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Texas Department of Insurance
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Filing Smart - 2018 Annual and 2019 Quarterly Filing Requirements

Filing Smart General Information
Letter from Financial Analysis - Filing Annual and Quarterly Statements Financial Regulation Division Staff Listing
Discontinued Filings Premium Taxes and Other Fee Information
What's New In Filing Smart P&C Filings Made Easy

NAIC Checklists
Fraternal Checklist in PDF Format
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
Accredited and Trusteed Reinsurers Non-Profit Legal Services Corporations
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
Mutuals: Local Mutual Burial, Mutual Aid Associations  

Audited Financial Statement Links
Audited Financial Statements Instructions Financial Filing Submission Portal - Frequently Asked Questions
Audited Financial Statements Exemption Affidavit Financial Filing Submission Portal:

Audited Financial Statements Intent Form  

Actuarial Office Filings
Actuarial Filings

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

Data Call Schedules
P&C Data Services

Links to Financial Web Pages:

For more information, contact:

Last updated: 1/8/2019