Indicates new addition since last update.
To view current (2009 to present) Advisory Organization and State Agency Reference Filing List:
- Bond and Miscellaneous Casualty - 1/9/23
- Commercial Automobile - 3/5/21
- Commercial Multi-Peril - 1/9/23
- Commercial Property - 11/10/21
- Cyber Risk - 10/12/20
- General Liability - 1/9/23
- Inland Marine - 11/10/21
- Interline - 3/24/08
- Personal Automobile - 5/5/21
- Personal Liability / Personal Umbrella - 09/16/20
- Personal Multi-Peril - 1/22/19
- Professional Liability - 2/27/18
- Residential Property - 9/22/21
- Workers' Compensation - 10/01/13
- P&C Actuarial - Bond and Miscellaneous Casualty - 07/27/22
- P&C Actuarial - Commercial Automobile - 12/19/22
- P&C Actuarial - Commercial Multi-Peril - 10/04/22
- P&C Actuarial - Commercial Property - 11/29/21
- P&C Actuarial - Cyber Risk - 07/16/21
- P&C Actuarial - Inland Marine - 12/19/22
- P&C Actuarial - General Liability - 12/19/22
- P&C Actuarial - Personal Automobile - 10/4/22
- P&C Actuarial - Personal Liability / Personal Umbrella - 1/12/22
- P&C Actuarial - Professional Liability - 11/2/21
- P&C Actuarial - Residential Property - 10/4/22
- P&C Actuarial - Workers' Compensation - 12/19/22
Download Advisory Organization and State Agency Reference Filing List from 1999 to 2008:
To view 1992 to 1999 Advisory Organization and State Agency Reference Filing List:
| Organization | State TOI | Filing Type | Company Tracking Number | Description | TDI File / SERFF Tracking Number | TDI Link / State Tracking Number | Date Approved / Accepted |
|---|---|---|---|---|---|---|---|
| ISO |
Bond & Misc. Casualty | EN | CR-2022-OFR22 | ISO BB (EN) Bond, New and Revised Endorsements for Crime and Fidelity Portfolio | ISOF-133449631 | S706756 | 12/27/22 |
| ISO | Bond & Misc. Casualty | EN | CR-2021-OFR21 | ISO, BB (PF) Bond, 2021 New and Revised Crime And Fidelity Multistate Forms | ISOF-132939766 | S694638 | 2/4/22 |
| AAIS | Bond & Misc. Casualty | EN | AAIS-2020-26GSF | AAIS BB (EN) Bond, Commercial Glass - TRIA2019 | AMAX-132665416 | S687683 | 1/25/21 |
| AAIS | Bond & Misc. Casualty | EN | AAIS-2020-45CRF | AAIS, BB (EN) Bond-Crime - ERISA Endorsement | AMAX-132781050 | S690347 | 4/30/21 |
| AAIS | Bond & Misc. Casualty | EN | AAIS-2020-19CRF-1 | AAIS, BB (EN) Commercial Crime: Suspension of Cancellation – Nonpayment of Premium – Temporary | AMAX-132511238 | S682789 | 9/10/20 |
| AAIS | Bond & Misc. Casualty | EN | AAIS-2020-19CRF | AAIS, BB (EN) Bond, Crime New COVID19 | AMAX-132408666 | S680057 | 6/15/20 |
| ISO | Bond & Misc. Casualty | EN | CL-2019-OCAN1 (FI) | ISO BB (EN) Fidelity/Forgery - Cancellation and Non-Renewal Endorsements Revision | ISOF-132002071 | S668455 | 9/17/19 |
| ISO | Bond & Misc. Casualty | EN | CL-2019-OCAN1 (CR) | ISO BB (EN) Commercial Crime - Cancellation and Non-Renewal Endorsements Revision | ISOF-132002052 | S668450 | 10/2/19 |
| AAIS | Bond & Misc. Casualty | EN | AAIS-2019-40GSF | AAIS, BB (EN) Revised Amendatory Endorsement Texas, Commercial Glass | AMAX-132052596 | S670335 | 9/11/19 |
| AAIS | Bond & Misc. Casualty | EN | AAIS-2019-40CRF | AAIS, BB (EN) Revised Amendatory Endorsement Texas, Crime | AMAX-132052615 | S670150 | 9/11/19 |
| ISO | Bond & Misc. Casualty | EN | FI-2018-OFRSA | ISO Fidelity (EN) New and Revised Endorsements | ISOF-131505531 | S655219 | 11/13/18 |
| SFAA | Bond & Misc. Casualty | MR | TX-FM-25 | SFAA Fidelity (MR) ERISA Dishonesty Bond Manual Rules | SURE-131122422 | S644258 | 12/07/17 |
| SFAA | Bond & Misc. Casualty | PF | SFAA-F-303 | SFAA Fidelity (PF) ERISA Dishonesty Bond Endorsements for Crime Protection Policy | SURE-131122421 | S644259 | 11/16/17 |
| SFAA | Bond & Misc. Casualty | MR | TX-FM-24 | SFAA Revised Manual Rule pages - Computer Crime Policy for Financial Institutions | SURE-130816211 | S633981 | 9/26/17 |
| SFAA | Bond & Misc. Casualty | PF | SFAA-F-301 | SFAA Revised Computer Crime Policy for Financial Institutions | SURE-130816210 | S633982 | 9/26/17 |
| ISO | Bond & Misc. Casualty | MR | CR-2017-ORRSA | ISO Commercial Crime (MR) Employee Benefit Plans/ERISA | ISOF-130950734 | S638268 | 7/25/17 |
| ISO | Bond & Misc. Casualty | EN | CR-2017-OFRSA | ISO Commercial Crime (EN) Employee Benefit Plans/ERISA | ISOF-130949585 | S638267 | 7/25/17 |
| SFAA | Bond & Misc. Casualty | MR | TX-SM-10 | SFAA BB Surety (MR) Procedures and Classifications for Surety Bonds Manual | SURE-129825558 | S13242 | 6/18/15 |
| ISO | Bond & Misc. Casualty | EN | FI-2016-OVCFR | ISO Fidelity/Forgery (EN) Fraudulent Impersonation and the Acceptance of Virtual Currency in Performance of Business Transactions - New and Revised Endorsements | ISOF-130540040 | S624264 | 12/8/16 |
| SFAA | Bond & Misc. Casualty | MR | TX-FM-23CC | SFAA Commercial Crime (MR) Crime Protection Policy Revised Rules | SURE-130089188 | S22493 | 6/14/16 |
| SFAA | Bond & Misc. Casualty | EN | SFAA-F-299CC | SFAA Commercial Crime (EN) Crime Protection Policy Funds Transfer Fraud Coverage Endorsement | SURE-130089189 | S22492 | 6/14/16 |
| ISO | Bond & Misc. Casualty | MR | CR-2015-RRU15 | ISO Commercial Crime (MR) Crime Program - New & Revised Rules | ISOF-130046648 | S20603 | 1/26/16 |
| ISO | Bond & Misc. Casualty | PF | CR-2015-OFR15 | ISO Commercial Crime (PF) Crime Program - New & Revised Forms | ISOF-130046226 | S20601 | 1/26/16 |
| ISO | Bond & Misc. Casualty | MR | TRIA2015 CL-2015-OTRRU | ISO Commercial Crime (MR) Terrorism Risk Insurance Program Reauthorization Act of 2015 | ISOF-130380404 | S618227 | 1/15/16 |
| AAIS | Bond & Misc. Casualty | EN | AAIS-2015-1GSF | AAIS Glass Program (EN) TRIA2015, Terrorism Risk Insurance Program Reauthorization Act of 2015 - Certified Terrorism Loss | AMAX-129903604 | S15521 | 4/17/15 |
| ISO | Bond & Misc. Casualty | EN | CL-2015-OTRFO | ISO Commercial Crime (EN) Terrorism Risk Insurance Program Reauthorization Act of 2015 - Exclusion of Certified Acts of Terrorism | ISOF-129890616 | S15080 | 3/11/15 |
| TDI - Division of Workers' Compensation | Bond & Misc. Casualty | PF | N/A | Texas Dept. of Insurance Division of Workers' Comp. Surety - Assumed Certificate Self-Insurance Liability | TEXS-129491082 | n/a | 4/10/14 |
| Texas Health and Human Services Commission | Bond & Misc. Casualty | PF | N/A | TX HHSC BB (PF) Surety Bond for Medicaid Provider | 9212562912 | 132456 | 2/11/14 |
| Gas Services Division, Market Oversight | Bond & Misc. Casualty | PF | N/A | Railroad Commission of Texas GSD-SB1 Surety Bond - Propane Distributors | 9212558888 | 130337 | 10/22/13 |
| AAIS | Bond & Misc. Casualty | EN | AAIS-2013-54CRF | AAIS BB (EN) TX Amend Cancel/ Nonrenew Electronic Notices SB 1074 | 9212557136 | 129349 | 9/17/13 |
| AAIS | Bond & Misc. Casualty | EN | AAIS-2013-54GSF | AAIS BB (EN) TX Amend Cancel/ Nonrenew Electronic Notices SB 1074 | 9212557138 | 129351 | 9/17/13 |
| SFAA | Bond & Misc. Casualty | MR | TX-FM-21CC | SFAA BB (MR) Crime SE 01610713 Rider | 9212555585 | 128596 | 8/2/13 |
| AAIS | Bond & Misc. Casualty | EN | AAIS-2013-44GSF | AAIS BB (EN) TX Amendment Glass 28 TAC 5.7002 & 5.7007 | 9212554982 | 128286 | 7/30/13 |
| AAIS | Bond & Misc. Casualty | EN | AAIS-2013-44CRF | AAIS BB (EN) TX Amendment Crime 28 TAC 5.7002 & 5.7007 | 9212554975 | 128279 | 7/30/13 |
| SFAA | Bond & Misc. Casualty | MR | TX-FM-21 | SFAA BB (MR) Financial Institution Manual Rule for Riders | 9212553068 | 127358 | 7/9/13 |
| SFAA | Bond & Misc. Casualty | EN | SFAA-F-293 | SFAA BB (EN) Financial Institution, SR SR6318, SR6319, SR6320, SR6021, SR6022, & SA5870 | 9212553069 | 127359 | 6/18/13 |
| SFAA | Bond & Misc. Casualty | EN | SFAA-F-293CC | SFAA BB (EN) Crime Protection, SE 01 61 07 13 | 9212553070 | 127360 | 6/18/13 |
| ISO | Bond & Misc. Casualty | MR RT |
CR-2012-RRU12 | ISO BB (MR) Crime Multistate 2012 Manual Rule | 9212546144 | 123844 | 2/12/13 (MR) 2/12/13 (RT) |
| ISO | Bond & Misc. Casualty | MR | FI-2012-ORU12 | ISO BB (MR) Fidelity Financial Institution Multistate 2012 Manual Rule | 9212547662 | 124571 | 2/27/13 |
| ISO | Bond & Misc. Casualty | EN | FI-2012-OFR12 | ISO BB (EN) Fidelity Financial Institution Multistate 2012 Form | 9212547661 | 124570 | 3/6/13 |
| ISO | Bond & Misc. Casualty | PF | CR-2012-OFR12 | ISO BB (PF) Crime Multistate 2012 Form | 9212546143 | 123843 | 2/27/13 |
| Texas Health and Human Services Commission | Bond & Misc. Casualty | PF | N/A | TxHHSC BB (PF) Surety Bond for Medicaid Provider | 9212547536 | 124506 | 12/18/12 |
| SFAA | Bond & Misc. Casualty | MR | TX-FM-20 | SFAA BB (MR) Financial Institution-Revised General Rule-Limit of Liability | 9212544357 | 122937 | 10/11/12 |
| SFAA | Bond & Misc. Casualty | EN | SFAA-F-282.2 | SFAA (EN) Financial Institution SR6150f, SR6172d, SR6316 & SR6317 | 9212544050 | 122780 | 9/11/12 |
| ISO | Bond & Misc. Casualty | MR RT |
FI-2011-RRU11 FI-2011-RRU11 |
ISO BB (MR) Fidelity 2011 Financial Institution | 9212538678 | 120042 | 8/6/12 (MR) 8/24/12 (RT) |
| ISO | Bond & Misc. Casualty | PF | FI-2011-OFR11 | ISO BB (PF) Fidelity Financial Institution | 9212538677 | 120041 | 8/8/12 |
| SFAA | Bond & Misc. Casualty | MR | TX-FM-19 | SFAA (MR) Revised Financial Institution Bonds | 9212535603 | 118370 | 6/7/12 |
| SFAA | Bond & Misc. Casualty | MR | TX-FM-19CC | SFAA (MR) Revised Crime Protection Policy | 9212535602 | 118369 | 6/28/12 |
| SFAA | Bond & Misc. Casualty | PF | TX-F-285 | SFAA (PF) Revised Crime Protection Policy | 9212535601 | 118368 | 7/17/12 |
| AAIS | Bond & Misc. Casualty | EN | AAIS-2012-3GSF | AAIS BB (EN) Revised Glass Program Amendatory Endorsement | 9212536007 | 118623 | 1/18/12 |
| AAIS | Bond & Misc. Casualty | EN | AAIS-2012-3CRF | AAIS BB (EN) Revised Crime Program Amendatory Endorsement | 9212536005 | 118621 | 1/18/12 |
| ISO | Bond & Misc. Casualty | MR | FI-2011-ORSD1 | ISO BB (MR) Financial Institutions Multistate Rules Revision to Satisfy FINRA Rule 4360 (Added 1/25/2012) | 9212530511 | 115570 | 1/9/12 |
| ISO | Bond & Misc. Casualty | PF | FI-2011-OFSD1 | ISO BB (PF) Financial Institutions Multistate Forms Revision to Satisfy FINRA Rule 4360 (Added 1/25/2012) | 9212530510 | 115569 | 1/10/12 |
| SFAA | Bond & Misc. Casualty | EN | SFAA-F-283 | SFAA (MR) Financial Institution Form 14 Riders to Satisfy FINRA Requirements Rule 4360 | 9212529847 | 115203 | 11/30/11 |
| SFAA | Bond & Misc. Casualty | MR | TX-FM-18 | SFAA (EN) Financial Institution Form 14 Riders to Satisfy FINRA Requirements Rule 4360 | 9212529846 | 115202 | 11/30/11 |
| SFAA | Bond & Misc. Casualty | MR | TX-FM-17 | SFAA (MR) Revised Financial Institution Bond Forms 14, 15, 24 and 25 | 9212523653 | 111788 | 5/31/11 |
| SFAA | Bond & Misc. Casualty | PF | SFAA-F-282 | SFAA (PF) Revised Financial Institution Bond Forms 14, 15, 24 and 25 | 9212523651 | 111786 | 6/1/11 |
| TX Secretary of State | Bond & Misc. Casualty | PF | N/A | Texas Secretary of State Notary Public Bond Forms 2301 and 2301-E | 9212525095 | 112562 | 2/22/11 |
| TX Secretary of State | Bond & Misc. Casualty | PF | N/A | Texas Secretary of State Athlete Agent Surety Bond Form 2503 | 9212524543 | 112274 | 2/8/11 |
| ISO | Bond & Misc. Casualty | PF MR RT RT |
CR-2009-OFR09 CR-2009-RRU09 CR-2009-RRU09 CR-2009-RLC09 |
9212513356, ISO Bond Governmental Employee Theft and Forgery Policy on a Discovery and Loss Sustained basis | 9212513356 | 106137 | 8/30/10 (PF) 8/30/10 (MR) 8/31/10 (RT) 8/31/10 (RT) |
| ISO | Bond & Misc. Casualty | EN | CL-2010-OLAU1 | ISO Fidelity/Forgery Revised Texas Changes FI 02 40 01 11 and FI 03 53 01 11 |
9212518728 | 109070 | 8/10/10 |
| TX Dept. of Agriculture | Bond & Misc. Casualty | PF | TDI-98-BB155-CACFP | Texas Department of Agriculture Child and Adult Care Food Program Performance Bond | 9212516430 | 107750 | 5/12/10 |
| TX Secretary of State | Bond & Misc. Casualty | PF | N/A | Texas Secretary of State Business Opportunity Seller Surety Bond, Form 2702 | 9212515334 | 107158 | 3/17/10 |
| SFAA | Bond & Misc. Casualty | EN | SFAA-F-279 | SFAA Financial Institution Bond Standard Forms 14, 15, 24 and 25 to satisfy GSE requirements | 9212508368 | 103511 | 10/27/09 |
| ISO | Bond & Misc. Casualty | PF MR RT RT RT |
FI-2009-OFR09 FI-2009-ORU09 FI-2009-RLC09 FI-2009-RFI09 FI-2009-ORU09 |
ISO Bond Financial Institutions Multistate Forms Revision | 9212506071 | 102229 | 9/16/09 (PF) 9/15/09 (MR) 9/18/09 (RT) 9/18/09 (RT) 9/18/09 (RT) |
| TX Secretary of State | Bond & Misc. Casualty | PF | N/A | Application for Appointment as Texas Notary Public, Form 2301 Application for Appointment as Texas Notary Public by Escrow Officer Residing in Adjacent State, Form 2301-E |
9212508740 | 103734 | 8/18/09 |
| TX Secretary of State | Bond & Misc. Casualty | PF | N/A | Automobile Club Surety Bond, Form 2602 Credit Services Organization Surety Bond, Form 2802 Health Spa Surety Bond, Form 3002 Third Party Debt Collector Surety Bond, Form 2901 |
9212506235 | 102330 | 5/26/09 |
| AAIS | Bond & Misc. Casualty | EN | AAIS-2009-9CR | AAIS Commercial Crime Amendatory Endorsement Texas CL 0273 01 09 | 9212503342 | 100814 | 2/17/09 |
| AAIS | Bond & Misc. Casualty | EN | AAIS-2009-9GS | AAIS Commercial Glass Amendatory Endorsement Texas CL 0273 01 09 | 9212503343 | 100815 | 2/17/09 |