Companies Holding Certificates of Authority as Acceptable Sureties on Federal Bonds and as Acceptable Reinsuring Companies
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Citation: "78 FR 39440"
Document Number: "Dept. Circular 570; 2013 Revision"
"Notices"
   Effective
   This Circular is published annually, solely for the information of Federal bond-approving officers and persons required to give bonds to
   The most current list of Treasury authorized companies is always available through the Internet at www.fms.treas.gov/c570. In addition, applicable laws, regulations, and application information are also available at the same site.
   Please note that the underwriting limitation published herein is on a per bond basis but this does not limit the amount of a bond that a company can write. Companies are allowed to write bonds with a penal sum over their underwriting limitation as long as they protect the excess amount with reinsurance, coinsurance or other methods as specified at 31 CFR 223.10-11. Please refer to Note (b) at the end of this publication.
   The following companies have complied with the law and the regulations of the
   If we can be of any assistance, please feel free to contact the Surety Bond Branch at (202) 874-6850.
Assistant Commissioner for Management (CFO).
Important Information is Contained in the Notes at the End of this Circular. Please Read The Notes Carefully.
Certified Companies
ACCREDITED SURETY AND CASUALTY COMPANY, INC. (NAIC #26379)
BUSINESS ADDRESS: PO Box 140855,
BUSINESS ADDRESS: 30 SOUTH ROAD,
BUSINESS ADDRESS: P.O. Box 3153,
BUSINESS ADDRESS: P.O. BOX 351,
BUSINESS ADDRESS: One Newark Center, 20th Floor,
ALLEGHENY SURETY COMPANY (NAIC #34541)
BUSINESS ADDRESS:
BUSINESS ADDRESS: ONE WEST NATIONWIDE BLVD., 1-04-701,
BUSINESS ADDRESS:
BUSINESS ADDRESS: ONE WEST NATIONWIDE BLVD., 1-04-701,
BUSINESS ADDRESS: 555 COLLEGE ROAD EAST, P.O. BOX 5241,
BUSINESS ADDRESS:
AMERICAN BANKERS INSURANCE COMPANY OF
BUSINESS ADDRESS: 11222 QUAIL ROOST DRIVE,
American Casualty Company of
BUSINESS ADDRESS: 333 S. WABASH AVE,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS: 1400 AMERICAN LANE, TOWER I, 18TH FLOOR,
BUSINESS ADDRESS: 175 WATER STREET, 18TH FLOOR,
BUSINESS ADDRESS:
AMERICAN ROAD INSURANCE COMPANY (THE) (NAIC #19631)
BUSINESS ADDRESS: One
BUSINESS ADDRESS: 100 Galleria Pkwy, SE. Suite 700,
AMERICAN
BUSINESS ADDRESS:
BUSINESS ADDRESS: P O Box 723030,
BUSINESS ADDRESS:
BUSINESS ADDRESS: P. O. Box 2060,
BUSINESS ADDRESS: PO Box 9023507,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS: P.O. BOX 469011,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS: P.O. BOX 30660,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS: P.O. BOX 15707,
BUSINESS ADDRESS:
BUSINESS ADDRESS: 475 STEAMBOAT ROAD,
BUSINESS ADDRESS:
BUSINESS ADDRESS: 320-18TH STREET,
BOND SAFEGUARD INSURANCE COMPANY (NAIC #27081)
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BRITISH
BUSINESS ADDRESS: P.O. Box 1590,
BUSINESS ADDRESS: P.O. Box 5900,
BUSINESS ADDRESS:
BUSINESS ADDRESS: P. O. BOX 2575,
BUSINESS ADDRESS:
BUSINESS ADDRESS: P.O. Box 351,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS: P.O. Box 145496,
BUSINESS ADDRESS: P.O. BOX 145496,
BUSINESS ADDRESS: 645 W. GRAND RIVER AVENUE,
BUSINESS ADDRESS: 1400 AMERICAN LANE, TOWER I, 18TH FLOOR,
COLONIAL SURETY COMPANY (NAIC #10758)
BUSINESS ADDRESS:
COMPANION PROPERTY AND CASUALTY INSURANCE COMPANY (NAIC #12157)
BUSINESS ADDRESS: P.O. Box 100165,
BUSINESS ADDRESS: 333 S. WABASH AVE,
BUSINESS ADDRESS: 6140 PARKLAND BLVD, STE 321,
BUSINESS ADDRESS: 333 S. WABASH AVE,
BUSINESS ADDRESS:
Cooperativa de Seguros Multiples de
BUSINESS ADDRESS:
BUSINESS ADDRESS:
CUMIS INSURANCE SOCIETY, INC. (NAIC #10847)
BUSINESS ADDRESS: P. O. Box 1084,
BUSINESS ADDRESS:
BUSINESS ADDRESS: P.O. BOX 19725,
Employers Insurance Company of
BUSINESS ADDRESS:
BUSINESS ADDRESS: P. O. BOX 712,
Endurance
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS: 100 ERIE INSURANCE PLACE,
BUSINESS ADDRESS: P.O. Box 830,
BUSINESS ADDRESS: 6140 PARKLAND BLVD, STE 321,
BUSINESS ADDRESS:
BUSINESS ADDRESS: P.O. BOX 85563,
BUSINESS ADDRESS: P.O. Box 1401,
BUSINESS ADDRESS: ONE TOWER SQUARE,
BUSINESS ADDRESS: ONE WEST NATIONWIDE BLVD., 1-04-701,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS: 121 EAST PARK SQUARE,
BUSINESS ADDRESS: 1400 AMERICAN LANE, TOWER I, 18TH FLOOR,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS: P. O. Box 45126,
BUSINESS ADDRESS: 3131 Eastside, Suite 600,
BUSINESS ADDRESS: P.O. BOX 73909,
Fireman's
BUSINESS ADDRESS:
BUSINESS ADDRESS:
First Insurance Company of
BUSINESS ADDRESS: P.O. Box 2866,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS: 102 JULALE CENTER, HAGATNA, GU 96910. PHONE: (671) 477-8613. UNDERWRITING LIMITATION b/:
General Casualty Company Of Wisconsin (NAIC #24414)
BUSINESS ADDRESS: One
BUSINESS ADDRESS: 120 LONG RIDGE ROAD,
GRANGE INSURANCE COMPANY OF
BUSINESS ADDRESS:
BUSINESS ADDRESS:
GRANITE RE, INC. (NAIC #26310)
BUSINESS ADDRESS:
BUSINESS ADDRESS: 175 WATER STREET, 18TH FLOOR,
BUSINESS ADDRESS: P.O. Box 6202,
BUSINESS ADDRESS: P.O. BOX 6202,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
GREAT AMERICAN INSURANCE COMPANY OF
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS:
Guarantee Company of North America
BUSINESS ADDRESS: One
BUSINESS ADDRESS: 440 LINCOLN STREET,
BUSINESS ADDRESS: 702 OBERLIN ROAD,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS:
Hartford Insurance Company of
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS: P.O. Box 1336,
BUSINESS ADDRESS: P. O. BOX 19725,
Indemnity
BUSINESS ADDRESS:
BUSINESS ADDRESS: P.O. BOX 85563,
BUSINESS ADDRESS: 8888 KEYSTONE CROSSING, SUITE 250,
BUSINESS ADDRESS: P.O. Box 80468,
BUSINESS ADDRESS: 175 WATER STREET, 18TH FLOOR,
BUSINESS ADDRESS: P.O. BOX 85563,
BUSINESS ADDRESS: P.O. Box 2683,
INTEGRAND ASSURANCE COMPANY (NAIC #26778)
BUSINESS ADDRESS: PO Box 70128,
BUSINESS ADDRESS: P.O. Box 539,
BUSINESS ADDRESS: One Newark Center,
BUSINESS ADDRESS: P.O. Box 1520,
BUSINESS ADDRESS: P. O. Box 1654,
BUSINESS ADDRESS: P.O. BOX 6098,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS:
Manufacturers
BUSINESS ADDRESS: P.O. Box 3031,
BUSINESS ADDRESS:
BUSINESS ADDRESS: 440 LINCOLN STREET,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS: P. O. Box 30060,
BUSINESS ADDRESS: P.O. Box 2478 Terminal Annex,
BUSINESS ADDRESS: P.O. Box 1409,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS: 300 GALLERIA OFFICENTRE,
BUSINESS ADDRESS: 555 COLLEGE ROAD EAST--P.O. BOX 5241,
BUSINESS ADDRESS: P.O. Box 9,
BUSINESS ADDRESS: ONE WEST NATIONWIDE BLVD., 1-04-701,
BUSINESS ADDRESS: One
National Fire Insurance Company of
BUSINESS ADDRESS: 333 S. WABASH AVE,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS:
National Union Fire Insurance Company of
BUSINESS ADDRESS: 175 WATER STREET, 18TH FLOOR,
NATIONS BONDING COMPANY (NAIC #11595) 5
BUSINESS ADDRESS: ONE WEST NATIONWIDE BLVD., 1-04-701,
BUSINESS ADDRESS:
BUSINESS ADDRESS: 175 WATER STREET, 18TH FLOOR,
BUSINESS ADDRESS: 55 WEST STREET,
BUSINESS ADDRESS: 650 ELM STREET,
BUSINESS ADDRESS:
BUSINESS ADDRESS: 2 WATERSIDE CROSSING, SUITE 400,
BUSINESS ADDRESS:
BUSINESS ADDRESS: P. O. Box 5001,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS: P.O. Box 1409,
OLD
BUSINESS ADDRESS: 55 WEST STREET,
BUSINESS ADDRESS: 307 NORTH MICHIGAN AVENUE,
BUSINESS ADDRESS: P.O. Box 789,
BUSINESS ADDRESS: P.O. BOX 1635,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS: 436 WALNUT STREET, P.O. Box 1000,
BUSINESS ADDRESS:
PACIFIC INDEMNITY INSURANCE COMPANY (NAIC #18380)
BUSINESS ADDRESS: 348 WEST O'BRIEN DRIVE, HAGATNA, GU 96910. PHONE: (671) 477-1663. UNDERWRITING LIMITATION b/:
BUSINESS ADDRESS: ONE
PARTNERRE INSURANCE COMPANY OF
BUSINESS ADDRESS:
BUSINESS ADDRESS: 2505 COURT STREET,
   
BUSINESS ADDRESS: P.O. Box 3646,
BUSINESS ADDRESS: P.O. Box 3031,
BUSINESS ADDRESS: P.O. Box 3031,
BUSINESS ADDRESS: P. O. Box 2361,
BUSINESS ADDRESS:
BUSINESS ADDRESS: P.O. Box 5900,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS: P.O. BOX 89490,
BUSINESS ADDRESS: PO Box 7099,
BUSINESS ADDRESS: One
BUSINESS ADDRESS: P. O. Box 530,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS: PO Box 7099,
BUSINESS ADDRESS: P.O. Box 819,
BUSINESS ADDRESS: 40 WANTAGE AVENUE,
BUSINESS ADDRESS:
BUSINESS ADDRESS: 1800 NORTH POINT DRIVE,
BUSINESS ADDRESS: 1800 NORTH POINT DRIVE,
BUSINESS ADDRESS: P.O. Box 9729,
SERVICE INSURANCE COMPANY INC. (THE) (NAIC #28240)
BUSINESS ADDRESS:
BUSINESS ADDRESS: ONE LIBERTY PLAZA-18TH FLOOR,
SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY (NAIC #12294)
BUSINESS ADDRESS:
BUSINESS ADDRESS: ONE TOWER SQUARE,
BUSINESS ADDRESS: One
BUSINESS ADDRESS: One
BUSINESS ADDRESS: ONE TOWER SQUARE,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS: 518 EAST BROAD STREET,
BUSINESS ADDRESS: 518 EAST BROAD STREET,
BUSINESS ADDRESS: ONE STATE FARM PLAZA,
BUSINESS ADDRESS: 1330 POST OAK BLVD, SUITE 1100,
BUSINESS ADDRESS: 333 S. WABASH AVE,
BUSINESS ADDRESS: 175 KING STREET,
BUSINESS ADDRESS:
BUSINESS ADDRESS: 80 PINE STREET,
BUSINESS ADDRESS: ONE TOWER SQUARE,
BUSINESS ADDRESS: ONE TOWER SQUARE,
BUSINESS ADDRESS: ONE TOWER SQUARE,
BUSINESS ADDRESS: ONE TOWER SQUARE,
BUSINESS ADDRESS: 13403 NORTHWEST FREEWAY,
UNITED CASUALTY AND SURETY INSURANCE COMPANY (NAIC #36226)
BUSINESS ADDRESS:
BUSINESS ADDRESS: P. O. BOX 73909,
BUSINESS ADDRESS: P.O. BOX 73909,
BUSINESS ADDRESS: ONE TOWER SQUARE,
BUSINESS ADDRESS:
BUSINESS ADDRESS: P. O. Box 5605,
UNITED SURETY AND INDEMNITY COMPANY (NAIC #44423)
BUSINESS ADDRESS: P.O. BOX 2111,
BUSINESS ADDRESS: P.O.Box 80468,
UNIVERSAL UNDERWRITERS INSURANCE COMPANY (NAIC #41181)
BUSINESS ADDRESS: 1400 AMERICAN LANE, TOWER I, 18TH FLOOR,
BUSINESS ADDRESS: POST OFFICE BOX 530,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
West
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS: P.O. BOX 1463,
BUSINESS ADDRESS: 333 S. WABASH AVE,
BUSINESS ADDRESS: P. O. Box 5001,
BUSINESS ADDRESS: P. O. Box 5001,
BUSINESS ADDRESS: P.O. Box 2991,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
BUSINESS ADDRESS: 1400 AMERICAN LANE, TOWER I, 18TH FLOOR,
Certified Reinsurer Companies
   COMPANIES HOLDING CERTIFICATES OF AUTHORITY AS ACCEPTABLE REINSURING COMPANIES UNDER SECTION 223.3(b) OF TREASURY CIRCULAR NO. 297. [See Note (e)]
Alterra Reinsurance
BUSINESS ADDRESS: 535 SPRINGFIELD AVENUE,
BUSINESS ADDRESS: 300 FIRST
BUSINESS ADDRESS: ONE TOWER SQUARE,
BUSINESS ADDRESS:
BUSINESS ADDRESS:
Footnotes
   1
   2
   3
   4
   5 NATIONS BONDING COMPANY (NAIC# 11595) formally changed its name to Merchants National Bonding, Inc. The effective date of the name change is
   6
   7 UNIVERSAL UNDERWRITERS INSURANCE COMPANY (NAIC# 41181) redomesticated from
Notes
   (a) All Certificates of Authority expire
   (b) The Underwriting Limitations published herein are on a per bond basis. Treasury requirements do not limit the penal sum (face amount) of bonds which surety companies may provide. However, when the penal sum exceeds a company's Underwriting Limitation, the excess must be protected by co-insurance, reinsurance, or other methods in accordance with 31 CFR Section 223.10, Section 223.11. Treasury refers to a bond of this type as an Excess Risk. When Excess Risks on bonds in favor of
   (c) A surety company must be licensed in the State or other area in which it provides a bond, but need not be licensed in the State or other area in which the principal resides or where the contract is to be performed [28 Op. Atty. Gen. 127,
   License information in this Circular is provided to the
   (d) FEDERAL PROCESS AGENTS: Treasury Approved surety companies are required to appoint Federal process agents in accord with 31 U.S.C. 9306 and 31 CFR 224.
   (e) Companies holding Certificates of Authority as acceptable reinsuring companies are acceptable only as reinsuring companies on Federal bonds and may not directly write Federal bonds.
   (f) Some companies may be Approved surplus lines carriers in various states. Such approval may indicate that the company is authorized to write surety in a particular state, even though the company is not licensed in the state. Questions related to this may be directed to the appropriate
State Insurance Departments
STATE INSURANCE DEPARTMENTS TELEPHONE NO.Alabama ,Montgomery 36104 (334) 269-3550Alaska ,Anchorage 99501-3567 (907) 269-7900Arizona ,Phoenix 85018-7256 (602) 364-2499Arkansas ,Little Rock 72201-1904 (501) 371-2600California ,Sacramento 95814 (213) 897-8921Colorado ,Denver 80202 (303) 894-7499Connecticut ,Hartford 06142-0816 (860) 297-3800Delaware , Dover 19904 (302) 674-7390 District ofColumbia, Washington 20002 (202) 442-7813Florida ,Tallahassee 32399-6502 (850) 413-3132Georgia ,Atlanta 30334 (404) 656-2056Hawaii ,Honolulu 96813 (808) 586-2790Idaho ,Boise 83720-0043 (208) 334-4250Illinois ,Springfield 62767-0001 (217) 782-4515Indiana ,Indianapolis 46204-2787 (317) 232-2385Iowa ,Des Moines 50319-0065 (515) 281-5705Kansas ,Topeka 66612-1678 (785) 296-3071Kentucky ,Frankfort 40602-0517 (502) 564-6082Louisiana ,Baton Rouge 70802 (225) 342-1200Maine , Augusta 04333-0034 (207) 624-8475Maryland ,Baltimore 21202-2272 (410) 468-2000Massachusetts ,Boston 02110 (617) 521-7794Michigan ,Lansing 48933-1020 (517) 373-0220Minnesota ,St. Paul 55101-2198 (651) 296-6319Mississippi , Jackson 39201 (601) 359-3569Missouri ,Jefferson City 65102 (573) 751-4126Montana , Helena 59601 (406) 444-2040Nebraska ,Lincoln 68508 (402) 471-2201Nevada ,Carson City 89701-5753 (775) 687-0700New Hampshire ,Concord 03301 (603) 271-2261New Jersey ,Trenton 08625 (609) 292-5360New Mexico ,Santa Fe 87504-1269 (800) 947-4722New York, New York 10004-2319 (212) 480-5583North Carolina ,Raleigh 27611 (919) 807-6750North Dakota ,Bismarck 58505-0320 (701) 328-2440Ohio ,Columbus 43215 (614) 644-2658Oklahoma ,Oklahoma City 73112 (405) 521-2828Oregon ,Salem 97301-3883 (503) 947-7980Pennsylvania ,Harrisburg 17120 (877) 881-6388Puerto Rico , Santurce 00968 (787) 304-8686Rhode Island ,Providence 02903-4233 (401) 462-9500South Carolina ,Columbia 29202-3105 (803) 737-6160South Dakota , Pierre 57501-3185 (605) 773-4104Tennessee ,Nashville 37243-0565 (615) 741-2218Texas ,Austin 78714 (800) 252-3439Utah ,Salt Lake City 84114-1201 (801) 538-3800Vermont ,Montpelier 05602 (802) 828-3301Virginia ,Richmond 23218 (800) 552-7945Virgin Islands ,St. Thomas 00802 (340) 774-7166 Washington,Olympia 98504-0256 (360) 725-7144West Virginia ,Charleston 25305-0540 (304) 558-3386Wisconsin ,Madison 53707-7873 (608) 266-3586Wyoming ,Cheyenne 82002-0440 (307) 777-7401
[FR Doc. 2013-15435 Filed 6-28-13;
BILLING CODE 4810-35-P
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