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Delaware Department of
Insurance

Foreign Statement Filing


Filing Requirements for Foreign Companies

Foreign Quarterly Statements

  • Please DO NOT submit Quarterly Statements to Delaware. Foreign Companies are not required to file Quarterly Statements with Delaware Department of Insurance.

Foreign Annual Statements

  • Submit Signed Jurat page (in PDF format) via email to DOI_AnnualStatement@state.de.us (per Domestic/Foreign Insurers Bulletin No. 68). With respect to such electronic submissions, each insurer shall label the electronic submission (i.e. the subject line) using the following format: [Year of Filing] NAIC [Insurer’s NAIC #] (Example: 2013 NAIC #12345).
  • The Department will no longer be accepting hard copy Foreign Statement filings.

CONTACT INFORMATION FORM – If your contact information has changed, please complete the UCAA Form 14 CHANGE OF MAILING ADDRESS/CONTACT NOTIFICATION FORM. This should be submitted separately from the annual statement filings electronically or to BERG@state.de.us.

2018 Foreign Checklists

Fraternal Societies Checklist

Health Entities Checklist – Health Maintenance Organizations, Dental Plan Organizations, Health Service Corporations, and Medicare Prescription Drug Plans

Life & Health Checklist – Accredited Reinsurers (Life & Health), and Foreign Life & Health Insurers

Property & Casualty Checklist – Accredited Reinsurers (Property & Casualty), Alien Insurers (U.S. Branch), Foreign Property & Casualty Insurers, Foreign Risk Retention Groups, and Foreign Unlicensed Surplus Lines Insurers

Title Checklist – Title Insurers

Click for information on additional required filings for Premium Taxes and Fees.

If you have any questions or have problems accessing the information, please contact the
Company Financial Filings Coordinator by email: BERG@state.de.us.


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