iSite+ Help - Summary Reports

Summary Reports

Summary Reports are standard reports that provide a variety of Financial and Market Regulation information. Most of these reports provide information related to a group of entities with similar attributes (e.g. companies that write business in a particular state) rather than individual entities.

The summary reports available in this version of iSite+ are listed below. Click on the Summary Reports link from the iSite+ Log-In Page to view information and detailed instructions about the report. Hold the cursor over each report heading on the left to see a complete list of available reports. To see a description of each summary report place the mouse over the report headings.

To view Summary reports using the Financial Reports Page

Select the Summary Reports link located under the Tools tab.
Click on the Summary Reports you want to view.

Market Regulation

Market Analysis

Market Analysis Market Share
The Market Analysis Market Share report lists the market share and premiums for the last three years for the companies matching the line of business and state grouping criteria selected.

MCAS Market Analysis Prioritization Tool (MAPT)
The MCAS MAPT (Market Conduct Annual Statement Market Analysis Prioritization Tool) utilizes MCAS data and financial premium information to generate a report of company ratios and rankings. The report contains current year data values for each of the MCAS elements and ratios as well as rankings for the last 3 years.

MARS Reports
The Market Analysis Review System (MARS) provides the following four reports for viewing and managing data related to market analysis reviews: Completed Reviews Report, Market Analyst Reviews Report, Reviews Automatically Deleted Report and Companies with No Reviews Report. The summary reports can be accessed from the summary reports page and inside the Market Analysis review.

Market Conduct Annual Statement

MCAS Correspondence Tracking Report
The MCAS Correspondence Tracking Report provides the status and detailed information about NAIC correspondence with companies regarding data issues associated with their Market Conduct Annual Statement (MCAS) filings.

MCAS Filing Status Report
The MCAS Filing Status Report provides the latest status for each company’s Market Conduct Annual Statement filing by state and line of business. The companies listed on this report are those doing enough business in the state to likely meet the threshold requirements for filing. This report is accessible through the Summary Reports section of iSite+

Market Analysis Company Prioritization Tool (MAPT)
The Market Analysis Company Prioritization Tool (MAPT) system is a market analysis tool that allows users to prioritize companies allowing states to better focus their resources and to develop more efficient regulatory policies and practices.

MCAS Ratio Summary Report
The MCAS Ratio Summary report shows ratios at the state level for each state selected, at each of the relevant NAIC zone levels, and at the national level as well as the percentage of change between the base year and the year prior to the base year. By displaying up to 3 years of ratios derived from Market Conduct Annual Statement data this report provides a way to examine trends at the various geographic levels.

MCAS State Ratio Distribution
The MCAS State Ratio Distribution report uses data from the Market Conduct Annual Statement to provide state ratios for each line of business. This report is accessible through the Summary Reports section of iSite+. This report provides regulators with two critical pieces of information to assist them in the analysis of their state’s marketplace activities.

MCAS Validation Exception Summary
The MCAS Validation Exception Summary Report provides a matrix of errors by company found in the Market Conduct Annual Statement filing for the selected criteria. The MCAS Validation Exception Summary Report link is located under the Market Conduct Annual Statement section of the Summary Reports page.

Market Information Systems

1033 State Decision Repository Summary Report
Generates a list of entities with one or more common SDR activity elements, such as the same activity code or the activity within the same state.

CDS Summary Index Report
The Closed Complaint Summary Index Report gives you the option to choose a grouping of U.S. Domiciled Insurers filing an annual financial statement with the NAIC, with a designated line of business for a specific state(s), premium year and complaint year. You may also choose a comparison grouping of states, if desired.

MATS Detailed Report
Incorporating all elements from the MATS application, the MATS Detailed report is generated via a single, user-defined report interface. Report selection criteria are categorized by Required Elements (Entity ID, or Cocode, or Group Code, or Action Number) Action General Information, and Display and Sort Options. A minimum of one required field must be selected in order to run a report.

Regulatory Information Retrieval System (RIRS) Summary
Provides a listing of entities and National Producer Numbers that have common regulatory action elements such as the same action state, a common penalty amount range or a common date range. Separate reports for firms and individuals are available.

Supplemental Exhibits

A&H Policy Experience Exhibit
Allows the user to pull data for any line of this supplemental exhibit by company or by group. The data can be included for one statement type of for all Life, Health, Fraternal and Property companies. All data returned in the summary report represents nationwide totals, as the exhibit is not state specific.

Annuity Operations by Line of Business
Allows the user to pull data from any line of this supplemental exhibit by company or by group. The data can be included for one statement type or for all Life and Fraternal companies. All data returned in the summary report represents nationwide totals, as the exhibit is not state specific.

Annuity Operations Market Share Report
This report indicates the market share by line of business, by company. The report is based on data provided by the Analysis of Annuity Operations by Lines of Business supplement. Data is available for Life and Fraternal companies.

Supplemental Health Care Exhibit
This report allows the user to pull data for any line of this supplemental exhibit by company or by group. The data can be included for one statement type or for all Life, Health, Fraternal and Property companies. Please note that insurers with no business reported in Col. 1 through 3 of the exhibit are not required to submit the exhibit and insurers with less than 2% of total A&H business in Col. 1 through 3 are not required to complete Col. 4 through 7 of the exhibit which will result in incomplete aggregate data for Col. 4 through 7. Refer to the Annual Statement Instructions for details on requirements to file the exhibit.

Supplemental Health Care Market Share Report
This report indicates the market share of all business reported on this exhibit by company or by group. The market share is calculated by dividing each company’s premium or number of covered lives by the total of all companies. The data can be included for one statement type or for all Life, Health, Fraternal and Property companies. Please note that insurers with no business reported in Col. 1 through 3 are not required to complete Col. 4 through 7 of the exhibit which will result in incomplete aggregate data for Col. 4 through 7. Refer to the Annual Statement Instructions for details on requirements to file the exhibit.

Financial Analysis/Examination

Analyst Team Summary
Provides the Analyst Team Level assigned to all companies of a specified statement type, data year and state. This report is available for the 1999 data year and forward for Property, Life and Fraternal companies, and 2005 data year and forward for Health entities.

Certified Reinsurers Approved For Passporting
Provides a listing of reinsurers that are ceertified by individual states and approved for passporting by the Reinsurance Financial Analysis Working Group.

FEETS Exam Summary Report
Provides a listing of financial examinations for companies based on the criteria entered. Links are provided to individual examinations.

FEETS Group Exam Report
Provides a listing of financial examinations for groups of companies based on the criteria entered. Links are provided to group examinations.

Financial Analysis Handbook Summary
Provides a count by companies of the automated "Yes" responses for each chapter of the Financial Analysis Handbook.

Insurance Regulatory Information System (IRIS) Summary
Provides IRIS ratio results for all companies of a specified business type and data year based on whether the company is domiciled, licensed and/or writing business in a particular state.

Lead State Summary
This report provides each state a listing of the insurance groups in which they have been determined to be the lead state. The report can also be run on a particular group code to determine the lead state(s) of that group.

Permitted Accounting Practices Snapshot Report
The Permitted Accounting Practices Snapshot Report lists all permitted accounting practices issued. You may search for permitted accounting practices by Domiciliary State and Financial Statement Filing Date.

Prioritization Tools Summary
The Prioritization Tools Summary report displays the prioritization results generated from various Financial Analysis Solvency Tools for issuers domiciled or writing business in a state.

Risk Based Capital (RBC)Trend Test Summary
This report identifies companies that trigger the RBC trend test for Life and Property. The report also lists the key elements in determining the trend test results from the RBC trend test calculation. This report is available for Annual 2005 and forwards.

Schedule T Business by State Summary
The Schedule T Business by State Summary Report provides a more complete listing of companies, Schedule T, while not as detailed as the state pages, allows users to access different types of companies, such as reinsures and surplus lines writers.

Scoring Summary
Provide information based on a set of weighted financial ratios for a specified group of companies, such as all property companies licensed in a particular state. Reports are available based on Annual and Quarterly Statement data. An additional function is available that allows users to create a trend report including the most current data year through the previous five years for a specific company.

Specific Issuer- Schedule D Securities
This report provides a listing of all companies licensed in a specified state that own a particular security

Title Summary
The Title Summary Report provides a summary of key data on the title state page by company. This information includes Title Direct Premiums Written, Direct Operations, Non-Affiliated Operations, Affiliated Operations and Market Share.

Z Remedy Reports
This report utility allows Regulators the ability to generate Detail and Summary PDF reports about reported Securities with "Z" Designations. The generated PDF reports provide information about Securities that have been acquired for more than 120 days per insurer by State of Domicile.

Licensing

UCAA Summary
Summary report listing UCAA applications that have been submitted for either licensure expansion or corporate amendments. The Uniform Certificate of Authority Application process is designed to allow insurers to file copies of the same application for admission in numerous states.

Compliance

Filing Submission Status
Provides a listing of received or missing financial filings for all companies of a specified year and statement type based on whether the company is domiciled, licensed, and/or writing business in a particular state.

Financial Correspondence
This application provides the current status and details about NAIC correspondence with companies regarding data issues associated with their financial filings.

Schedule T Exceptions
This report provides a list of those companies that do not match the State's Schedule T information. For those instances when it does not match the response will be red in color. An S in the response column equals those companies that are filing surplus lines only.

Validation Exception Summary
The Validation Exception Summary Report presents a count for the number of errors encountered in a company's annual and/or quarterly financial statement filing. The companies are listed alphabetically for the state specified by the user and the number of errors for each company listed are presented by error type. The number that displays is a hyperlink that will yield error details when clicked.

State Page

State Page Summary
Based on data from the Schedule D, Schedule T, State Page and Credit Life and Accident & Health Experience Exhibit. You can obtain detail reports, by company, or aggregate reports, which show totals for all companies for a line or lines of business.

List of State Page Reports:

Aggregate Reports

Credit and A&H Pure Direct Loss Ratio
Lines of Business by State

Detail Reports

By Line of Business
Life Premium & Annuity Considerations
Life Summary
P&C or Health Summary by Line of Business
Unlicensed Premiums

Market Share Reports

A & H
Credit A & H
Credit Life
Life & Annuity
P&C or Health by Line of Business