Surety Bonds

Department of the Treasury's Listing of Approved Sureties (Department Circular 570)

For Customs 3 Digit Surety Codes call
(317) 381-5434

Footnotes

  1. Allied World Reinsurance Company (NAIC #22730) changed its name to Allied World Insurance Company. The effective date of the name change is December 11, 2012.

  2. AMERICAN CONTRACTORS INDEMNITY COMPANY (NAIC# 10216) is required by state law to conduct business in the state of Texas as TEXAS BONDING COMPANY. However, business is conducted in all other covered states as AMERICAN CONTRACTORS INDEMNITY COMPANY.

  3. Harleysville Mutual Insurance Company (NAIC # 14168) merged with and into Nationwide Mutual Insurance Company (NAIC #23787), effective May 1, 2012. The surviving corporation is Nationwide Mutual Insurance Company.

  4. International Fidelity Insurance Company’s (NAIC# 11592) name is very similar to another company that is NOT certified by this Department. Please ensure that the name of the Company and the state of incorporation are exactly as they appear in this Circular. Do not hesitate to contact the Company to verify the authenticity of a bond.

  5. NATIONS BONDING COMPANY (NAIC# 11595) formally changed its name to Merchants National Bonding, Inc. The effective date of the name change is January 1, 2012.

  6. Pennsylvania General Insurance Company (NAIC# 21962) changed its name to Pennsylvania Insurance Company and redomesticated from Pennsylvania to Iowa. The effective date of the name change and redomestication is December 12, 2012.

  7. UNIVERSAL UNDERWRITERS INSURANCE COMPANY (NAIC# 41181) redomesticated from Kansas to Illinois. The effective date of the redomestication is December 31, 2012.


   Last Updated:  March 14, 2014