The SNL Insurance Regulatory Data dataset provides financial data disclosed by different insurance companies across various regions and countries as part of the regulations of those regions. This dataset captures financials disclosed to the National Association of Insurance Companies (NAIC) within the United States and the European Insurance and Occupational Pensions Authority (EIOPA) for the European Union.

NAIC Insurance Statutory data captures comprehensive financial data for 8800+ Property & Casualty (P&C) and Life & Health (L&H) entities at company and group reporting levels with additional SNL-created groups for better consolidation and representation of data. Having these financial disclosures allows the regulator to monitor the health of and operations of these companies while safeguarding the policyholders’ interests. The subsets of this dataset include:

• Insurance Statutory Core Financials – Various underwriting exhibits and analysis of operations by Line of Business, State Page data and aggregated financials for the Investment portfolio and reinsurance activities
• Insurance Statutory Investments – Covers the investment holdings and transactions made by these companies captured by Schedule B, BA and D (parts 1 – 5)
• Insurance Statutory Reinsurance – Reinsurance relationships between entities from the Schedule F/S
• Insurance Statutory Schedule P – Captures the actuarial section of the financials covering the loss experience and reserves

SFCR Solvency II is the regulatory framework under EIOPA that requires, 2700+ Insurance and Reinsurance companies in the European Union to disclose Solvency and Financial Conditions Reports (SFCRs). It intends to create transparency around the solvency of these entities using a risk-based approach. The subset of this dataset includes:

• SFCR Core Financials