Required Deposits: The Texas Department of Insurance reserves the right to require insurers to place a deposit pursuant to Texas Insurance Code (TIC) §406.003.
Voluntary Deposits: Insurers may also place a voluntary deposit pursuant to TIC §481.003.
Transactions:
- Establishing Securities on Deposit
- Substituting Securities on Deposit
- Withdrawing Securities on Deposit
- Name Change
Establishing Securities on Deposit:
- Initial Statutory Deposit Checklist, TDI Form FIN435
- Statutory Deposit Transaction Form, TDI Form FIN407
- Declaration of Trust, TDI Form FIN453
- Statutory Deposit Fee Transmittal Form, TDI Form FIN321
Substituting Securities on Deposit:
- Substituting Statutory Deposit Checklist, TDI Form FIN437
- Statutory Deposit Transaction Form, TDI Form FIN407
- Declaration of Trust, TDI Form FIN453
- Statutory Deposit Fee Transmittal Form, TDI Form FIN321
Withdrawing Securities on Deposit:
- Withdrawal of Statutory Deposit Checklist, TDI Form FIN438
- Statutory Deposit Transaction Form, TDI Form FIN407
- Statutory Deposit Fee Transmittal Form, TDI Form FIN321
Name Change:
- Name Change for Securities on Deposit Checklist, TDI Form FIN436
- Statutory Deposit Transaction Form, TDI Form FIN407
- Statutory Deposit Fee Transmittal Form, TDI Form FIN321
If you have any questions, contact the Statutory Deposit Team at (512)676-6365 or by email at SDFilings@tdi.texas.gov.