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Ongoing Financial Filing Requirements

Unless specifically requested, Ohio has no ongoing annual or periodic financial filing requirements for approved, non-admitted excess and surplus lines insurance companies.

Do not file Annual Statements with the Department once the company is approved. However, Annual Statements must be timely-filed electronically with the NAIC. Alien (companies domiciled outside the U.S.) excess and surplus lines insurance companies must meet and maintain financial requirements imposed by the NAIC to remain on the NAIC Quarterly Listing of Alien Insurers and to retain their approval status in Ohio.‚Äč

Ohio Department of Insurance
50 W. Town Street, Third Floor - Suite 300
Columbus, Ohio  43215
Mike DeWine, Governor | Jillian Froment, Director
General Info: 614-644-2658 | Consumer Hotline: 800-686-1526
Fraud Hotline: 800-686-1527 | Medicare Hotline: 800-686-1578
ODI Services