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Texas Department of Insurance
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Filing Smart - 2022 Annual and 2023 Quarterly Filing Requirements

Submit filings electronically

Filings required by 28 Texas Administrative Code 7.68 should be submitted through the Financial Filing Submission Portal. Please review the revised Frequently Asked Questions page prior to submitting your first filing. It provides answers that could help you resolve issues pertaining to your PIN, browser, or file size.

The Corporate Governance Annual Disclosure should be submitted via email to statements@tdi.texas.gov.

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Filing Smart General Information
Letter from Financial Analysis - Filing Annual and Quarterly Statements Financial Regulation Division Staff Listing
What's New In Filing Smart Premium Taxes and Other Fee Information
Financial Filing Submission Portal - Frequently Asked Questions P&C Filings Made Easy
Financial Filing Submission Portal:
https://gov.sircon.com/portalAccess.do?service=submitFilingDocument&authorization=_pEncaB8R3frwSnM=

NAIC Checklists
Health Checklist in PDF Format
Life Checklist in PDF Format
Property and Casualty Checklist in PDF Format
Title Checklist in PDF Format

Company Licensing & Registration
Company Licensing Information

Consumer Protection
Policy Count Exhibit
Instructions and Definitions

Holding Company Filings
Holding Company Web Site

Filing Requirements by Company Type
Reinsurers Mutuals: Local Mutual Burial, Mutual Aid Associations
Captives Premium Finance Companies
Continuing Care Retirement Communities (CCRCs) Property & Casualty Insurers (Including County Mutuals)
Farm Mutuals Purchasing Groups
Fraternals Risk Retention Groups
Health Maintenance Organizations Self Insurance Groups
Life, Accident and Health Insurers Stipulated Premium Companies
Mexican Casualty Companies Surplus Lines Insurers
Multiple Employer Welfare Arrangements (MEWAs) Title Companies

Audited Financial Statement Links
Audited Financial Statements Instructions
Audited Financial Statements Exemption Affidavit
Audited Financial Statements Intent Form

Actuarial Office Filings
Actuarial Filings

Property & Casualty Data Services Team
Data Collection Activity
Statistical Plans TexasSure Financial Responsibility Verification Program

 

Links to Financial Web Pages:

For more information, contact: FinancialAnalysis@tdi.texas.gov

Last updated: 12/15/2022