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333 Guadalupe St. P.O. Box 149104 Austin, TX 78714-9104

UNITED FINANCIAL CASUALTY COMPANY

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Table of Contents
General Info | Contact Info | Types of Insurance | Use of Credit | Attorney for Service | Ratings | Financial Info | Premiums | Complaint Ratios | Company History | Company Officers

General Information:

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Type of Entity:  Authorized Company (AUTH)
Status of TX License:  Active
Company Status:  Normal Operations
License Number:  5887
License Type:  Fire and Casualty (FC)
NAIC Number:  11770
TDI Company Number:  5887
FEIN:  363298008
Home City/State:  OH
Origin:  Foreign
Date Incorporated/Organized:  06/13/1984
Date Licensed/Eligible/Registered in Texas:  02/04/1986
Date Cancelled/Ineligible/Inactive:  

Contact Information:

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Mailing Address:  P O Box 89490
 Cleveland OH 44101-6490
Office Number:  (440)461-5000
Toll Free Number:  (800)776-4737
Fax Number:  (440)446-7168


Types of Insurance Licensed to Write:

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Use of Credit:

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To determine if a company uses credit information for private passenger automobile or homeowners insurance.


Attorney for Service:

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Rating By Financial Organization:

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The following organizations rate insurance companies on their financial strength and stability. Some of these companies charge for their services.



Financial Information:

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As of: Dec. 31, 2011 Dec. 31, 2012 Dec. 31, 2013
Total Assets   $1,630,419,943     $1,815,880,253     $2,137,869,338  
Total Liabilities   $1,240,154,330     $1,424,534,184     $1,645,881,593  
Asset to Liability Ratio   1.3     1.2     1.3  
Capital   $3,008,000     $3,008,000     $3,008,000  
Net Surplus   $387,257,613     $388,338,069     $488,979,745  
Total Life Ins   N/A     N/A     N/A  


Premiums:

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As of: Dec. 31, 2011 Dec. 31, 2012 Dec. 31, 2013
Life and Annuities   N/A     N/A     N/A  
Accident and Health   $0     $0     $0  
Property and Casualty   $0     $0     $0  
Total Texas Premium   $0     $0     $0  
National Premium   $421,599,674     $529,975,198     $809,046,488  


Complaint Information:

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When considering the company's complaint index and ratio, be sure to review the company history information displayed below for recent acquisitions, mergers, or other events that may affect the figures displayed for this company.


  Dec 31, 2012 Dec 31, 2013 Apr 18, 2014
Confirmed Complaints:      
Life and Annuity 0 0 0
Accident and Health 0 0 0
Homeowner 0 0 0
Automobile 0 0 0
Workers' Compensation 0 0 0
Complaint Ratio/Index Ratio Index Ratio Index  
Life and Annuities N/A N/A N/A N/A N/A
Accident and Health N/A N/A N/A N/A N/A
Homeowner N/A N/A N/A N/A N/A
Automobile N/A N/A N/A N/A N/A
Workers' Compensation N/A N/A N/A N/A N/A

Confirmed Complaints: the number of confirmed complaints closed against the company for the line of insurance and year indicated. A complaint is confirmed if the department receives information indicating that a company committed any violation of an applicable state insurance law or regulation, a federal requirement the department has authority to enforce or the term or condition of an insurance policy or certificate. A complaint is also confirmed if the complaint and company's response, considered together, suggest that the company was in error or that the complainant had a valid reason for the complaint.

Complaint Ratios: the ratio, expressed as a percentage, is the number of closed confirmed complaints divided by the number of policies the company had in force for the line of insurance and year indicated.

Complaint Index: indicates how a company's ratio of the number of complaints to the number of policyholders compares to the average for all insurers. The index is calculated by dividing the company's percentage of complaints for a specific line of insurance by the company's percentage of the policies in force for the same line of insurance. The average index is 1.00. A number less than 1 indicates fewer complaints than average; a number greater than 1 indicates more complaints than average. For the most recent completed year, a given insurer's index may change over time, as policy count data is received by TDI. This will affect each insurer's percentage of the total.

Complaints against an insurance company are not part of the complaint tally above if the insurance company served only as a Third Party Administrator (TPA), a company hired simply to administer the paperwork of a health plan. Instead, they are included in the complaint record of the insurance company or HMO that hired the TPA. If a bonafide self-insured benefit plan hired the TPA, no complaint numbers are recorded as a part of the company/TPA's profile. Neither are profiles available for self-insured plans, as such plans are regulated under federal law.


Company History:

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Date Event
03-25-2003 REDOMESTICATED FROM SAINT LOUIS, MISSOURI TO MAYFIELD VILLAGE, OHIO BY WAY OF CHARTER AMENDMENT
09-15-1997 PENALTY OF $14,720 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN NEW YORK.
07-31-1995 PENALTY OF $28,132 PAID BY COMPANY, PROGRESSIVE SPECIALTY INSURANCE COMPANY, PROGRESSIVE PREFERRED INSURANCE COMPANY, NATIONAL CONTINENTAL COMPANY, CLASSIC INSURANCE COMPANY, PROGRESSIVE NORTHWESTERN INSURANCE COMPANY AND PROGRESSIVE CASUALTY INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN MISSOURI.
04-20-1995 ADDED CREDIT INSURANCE.
02-02-1995 DELETED FIRE AND ALLIED COVERAGES INSURANCE.
03-18-1991 PENALTY OF $18,000 PAID BY COMPANY, PROGRESSIVE CASUALTY INSURANCE COMPANY AND PROGRESSIVE SPECIALTY INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN VIRGINIA.


Company Officers:

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Title Name
President MICHAEL W BISSLER
Secretary PATRICIA M CORWIN
Treasurer KEVIN P MAHER