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To give
realitive understanding of the types of buyer contacts we have
without compromising our "Confidentiality" the folllowing list
is from the "profile" column of our current list of buyers in
our actuary-database. Each line represents a buying entity.
- Agency
- Auto, Non-Standard or Comm.
They are an MGA looking of blocks of bus. In surrounding states
(TX,AR,OK,NM,LA)
- Auto
- Auto & Home
- Auto & Personal Lines
- Auto (CA, LA, IL, Atlanta)
(1 Billion)
- Auto Related ($30 to 40
million for buying) (Made 3 acquisitions over last 2 years)
- Auto, Commercial Lines
- Auto, Homeowners, Personal
- Auto, homeowners, small
business owners, NY, 580 mil.
- Auto, MGA, Agencies (AZ,
NM, TX, CO)
- Auto, MGA, Agencies, Shells
- Auto, NSA
- Bought (Over 10 Billion)
- Buyer of Agencies
- Buys companies and blocks
at 1x Book (Commercial & Reinsurance)
- Collateral Protection, liability,
Used Car Dealers (10 million max)
- Comm., Multi-peril (Small
buyer located in S.F.)
- Commercial Commercial &
Personal Lines, Inland marine, Ocean Marine (Looking to BUY
an Insurance Co. 50 to 100 million)
- Commercial (10 million capital
to buy in Midwest)
- Commercial Auto, Garage
Dealers, Transportation Commercial Lines, Auto (Acquisition
Mode)
- Commercial, Auto, Casualty
(Wisconsin $10 to 100 million for Investment)
- Commercial, Personal &
Multiple Line, (Large Companies & Blocks only)
- Commercial, Companies Insurance
(5-10 million available for acquisitions)
- Errors & Omissions Excess
& Surplus (65 million)
- Excess Surplus (Run-Off)
- Farm (Buyer 1 to 2 million)
- Flood & Commercial Buyer
of Blocks $50 to 100 million
- Flood, NSA, Commercial
- Hi-end Home Ins., Comm.,
Fire, Liability, Trans.) Specialty P&C Umbrellas (10-20
million for buying but not active looking
- Home, NSA, E&S, (Looking
for multiple line company or shell in VA,PA,KY,TN,NC or books
of farm/prop)
- Homeowner, Farm (Looking
for 500K investment in Central NY) 3 to 1 return ratio
- Homeowners and Commercial
Lines in Chicago and Pennsylvania
- Homeowners, Commercial,
Multi-peril (Buyer)
- Homeowners, Commercial,
Multi-peril
- Homeowners, Commercial,
Multi-peril (Out of Tornado Belt - $12 mil to buy)
- Homeowners, Commercial,
Personal
- Iowa and surrounding states
- Joint Ventures, Strategic
Investment
- Large BUYER P&C Liability
& Credit
- Looking for company, Comm.
LINES 10-15 MILLION
- Looking for NSA, Homeowners
or Preferred Auto in Miss., MO, IL, AK, LA, KS, IN or a shell
in AZ or AL
- Manage $100 million in WC
(NM, Texas, Oil)
- Medical Mal-Practice (Non-Traditional
Exit Strategy)
- Medical, Liability (Large
Company with Life Insurance Also)
- MGA, Agencies, Shells
- MGA, Commercial, Non-Standard
Auto, Flood, Multi-Line (Chris Foy - EVP)
- MGA, Strategic Investment(Exec
Overview, Use of Funds, Status Now, Plan 1 to 3 year, Marketing
Niche)
- Mining, 38 million in assets
MobileHomes, Homeowners (600 million assets) A+ (250 mil.
Capital & surplus)
- Multi, Commercial &
Personal Lines (Wrote Billions in U.S. and Worldwide) Multiline
(1 Billion+)
- Multiple Lines Multiple
Lines, Auto Liability, WC, Personal Liability, Reinsurance
($1.8 Billion)
- New Product Auto, Homeowner,
Personal Lines (Presently writes in 9 states WI, IL, IN, KY,
KS with over 259 million in assets)
- Non-Standard Auto
- Non-Standard Auto (CT, NY,
VA, North East States)
- NonStandardAuto, Looking
for public shell for reverse merger (Tech. Or ins. Co.)
- NSA, Auto, Commercial (Up
to 200 million blocks or companies to buy)
- NSA, Auto, Information Technology
- NSA, Direct WriterAuto,
International Deals ($150 million available for acquisitions)
- NSA, Flood, Commercial,
Personal Liability
- NSA, MGA
- NSA, Personal Auto, (Buys
one state at a time in the rocky mountain states and wants
New mexico Next)
- NSA, Personal Lines, Bonds
(200 mil. Premium)
- NSA, Wants a life shell
in MI
- P&C
- P&C (Buys Companies
with earnings over 10 mil. Pre-tax)
- P&C Deals ($30 to 100
mil per deal with $250 mil available)
- P&C Shells (Gold Bar
Production and Warehouseing in Texas)
- PC
- PC & Life Deals (Buyer)
- PC & Life Deals (Buyer)
- PC & Life Deals (Buyer)
- PC & Life Deals (Buyer)
- PC & Life Deals (Buyer)
- PC & Life Deals (Buyer)
- PC & Life Deals (Buyer)
- PC ($6 Billion) PC, International
Inv.
- PC, International Investment
(Billions)
- PC, Reinsurance
- PC, WC ($1.7 Billion)
- PC, WC, Non Traditional
Reinsurance
- Peronal Lines(Looking for
acquisition in MA or surrounding states) They bought 2 companies
in last year
- Pers. & Comm. Lines
(10-75 million deals in Penn.)
- Personal & Commercial
Auto (500 million BUYER with 6.5 Billion Pool)
- Personal & Commercial
Lines (Books of business that can be fixed in one year) No
California earthquake or coastal business
- Personal & Commercial
Lines, Excess & Surplus, Workers Compensation, General
Liability, Reinsurance, Surety
- Personal & Commercial
Lines, Homeowner, Excess & Surplus, Multi-Peril
- Personal Auto (Looking for
shell in a state surrounding Vermont) presently manages 14
companies
- Personal Auto, Auto, Commercial,
Multi Peril, taverns, Restaurants) (NJ, MD, PA)
- Personal Auto, Homeowners
in OH (400 mil. In assets with 250 mil cash rated A)
- Personal Liability, Medical,
Dental & Hospital Blocks
- Personal Lines (Looking
for a P&C Shell in Oregon/Idaho)
- Personal Lines, Comm. Lines,
Kidnap, Ransom, Assurity, Domestic, Run-off disability
- Personal Auto, Homeowners
- Personal Auto, Reinsurance,
International investment
- Reinsurance, All P&C
but NSA Real Estate, Surety Bonds
- Reinsurnace, Small pers.
Comm regional midwest and loans in trade for reinsurance
- Reinsurance
- Reinsurance
- Reinsurance
- Reinsurance
- Reinsurance
- Reinsurance
- Reinsurance
- Reinsurance
- Reinsurance
- Reinsurance
- Reinsurance
- Reinsurance (22 Billion)
- Reinsurance (Casualty Treaty)
- Reinsurance (International)
- Reinsurance (Large)
- Reinsurance (Non-Traditional)
- Reinsurance (Not buying
or selling anything presently)
- Reinsurance (U.S.) Bought
by SCOR combined with Wintethur Re
- Reinsurance (Will look at
anything) They have $350 million in assets
- Reinsurance of WC up to
7 1/2 million
- Reinsurance of Workers Comp.
Up to $7 1/2 million
- Reinsurance with Lenders
and Brokers (Mortgage Guarantees)
- Reinsurance, Commercial
(Small Business/Internet)
- Reinsurance, Life, Annuities
- Reinsurance, Medical Mal-Practice
(13 Billion) A+++
- Reinsurance, P&C
- Reinsurance, P&C (Looking
for 20 to 100 million dollar deals with 250 million capital
and surplus)
- Reinsurance, Personal, Small
Comercial, Loan To Surpluss (Loss Above 2 mil. Catastropy
Reins. In the Midwest)
- Reinsurance, Real Estate
(Bought Nationwide in 1999)
- Reinsurance, Strategic Investment,
Joint Venture
- Reinsurance, Strategic Investment,
WC Reinsurance, WC, Medical Mal-Practice
- See Aegon See Greater American
- Sh, PC, Life
- Shells
- Shells, Brokers
- Shells, Life, PC, Broker
Dealers*
- Small Group Medical Blocks
- Small Policy Comm., Model
for Emerging Co., Joint Ventures, IT, ecom.
- Small, Telephone bus. Only
Specialty Commercial, Underwritting
- Stategic Investment, Joint
Ventures
- Surety (Buyer up to 5 million)
- Surety Bonds, Bonding, Commercial,
United States Treasury
- Transportation, Trucking
Wants turnkey MGA with claims operation or bring in TPA (No
WC or open market umbrella policies)
- WC
- WC
- WC ($30 to $100 million
for Acquisitions) Writes in TX
- WC (Large Deals)
- WC (Large Deals)
- WC (Large Deals)
- WC (Large Deals)
- WC (Large Deals)
- WC (Large Deals)
- WC (Large Deals)
- WC (Large Deals) 1.2 Billion
Available)
- WC (Small company &
block acquisitions)
- WC (Small company &
block acquisitions)
- WC (Small company &
block acquisitions)
- WC (Small company &
block acquisitions)
- WC (Small company &
block acquisitions)
- WC, (East coast deals 10
to 20 million)
- WC, Financial Services,
Real Estate
- WC, Reinsurance, Excess
& Surplus
- Workers Comp, Auto, Commercial
- Workers Comp.
- Workers Comp.
- Workers Comp.
- Workers Comp.
- Workers Comp. & Liability
- Workers Comp. ($25 million
in reserves) Wants to by in (MN, NY, New England, Chicago)
- Workers Comp. In PA and
surrounding states(1 to 10 million for investment)
- Workers Comp.(CA,AZ) 10
million+ deals
- Workers Comp., (Writes in
MN, CO, New England) (Wants WC business in NY, NJ & Chicago)
- Workers Comp., Comm. Lines,
(up to 50 million)
- Workers Comp., Employes
Benefits
- Workers Comp., Group Accident
& Health, Comm. Multi-Peril, Small & Mid-size companies
- Workers Comp., Liability
- Workers Comp., Medical Malpractice
(Up to 600 million)
- Workers Comp., Real Estate,
Non-Standard Auto, Homeowners (Up to Billion investment levels
for blocks and companies)
- Workers Compensation &
Personal Lines (One Billion Cash/ 15 mil to 35 mil for personal
lines)
- Workers Compensation in
Minnesota only
- Workers Compensation, Auto,
Contractors (Looking for shells in WI & PA
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