EX-28 8 exh28.txt OHIO CASUALTY CORP EXH 28 TO FORM 10-K 12/31/2001 EXHIBIT 28 OHIO CASUALTY GROUP SCHEDULE P-PART 1 - SUMMARY
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX 22,431,296 6,256,257 1992 1,550,273,214 32,683,713 1,517,589,501 935,519,088 24,396,462 1993 1,423,123,140 43,696,082 1,379,427,058 842,491,121 10,081,132 1994 1,342,790,625 45,133,158 1,297,657,467 820,523,999 8,074,596 1995 1,305,588,605 41,012,065 1,264,576,540 742,742,937 6,039,756 1996 1,253,886,669 30,533,833 1,223,352,836 794,452,446 5,331,981 1997 1,236,434,526 32,169,379 1,204,265,147 707,468,142 3,308,769 1998 1,321,641,601 53,814,016 1,267,827,585 753,278,219 10,608,727 1999 1,660,202,634 105,894,483 1,554,308,151 903,111,265 51,272,462 2000 1,656,046,645 123,025,174 1,533,021,472 783,463,648 24,736,064 2001 1,598,184,985 92,006,212 1,506,178,773 458,702,152 7,487,947 TOTAL XXXX XXXX XXXX 7,764,184,314 157,594,152
SALVAGE & DEFENSE AND COST SUBROGATION CONTAINMENT PAYMENTS ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 5,932,920 1,163,706 1,611,484 0 955,778 1992 78,702,586 1,250,892 74,373,759 -35,041 36,765,995 1993 68,988,999 1,963,987 68,290,556 -114,426 30,994,130 1994 60,216,492 -153,060 73,369,318 -326,974 31,803,234 1995 51,928,383 -359,206 69,439,435 -700,728 28,981,583 1996 51,440,820 -742,142 78,563,087 -1,610,736 29,757,730 1997 39,060,638 -518,070 73,249,032 -2,883,083 30,920,445 1998 27,143,980 746,652 88,097,344 -2,956,763 31,369,531 1999 29,937,684 1,842,902 101,162,500 387,057 34,491,439 2000 14,637,526 630,596 84,601,171 127,174 31,664,897 2001 2,469,194 87,142 66,704,939 72,686 29,403,616 TOTAL 430,459,224 5,913,399 779,462,626 -8,040,835 317,108,380
NUMBER OF CLAIMS TOTAL NET PAID REPORTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 22,555,738 XXXX 1992 1,062,983,121 XXXX 1993 967,839,984 XXXX 1994 946,515,246 XXXX 1995 859,130,933 XXXX 1996 921,477,250 XXXX 1997 819,870,197 XXXX 1998 860,120,928 XXXX 1999 980,709,028 XXXX 2000 857,208,511 XXXX 2001 520,228,511 XXXX TOTAL 8,818,639,446 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 127,610,887 45,685,081 54,381,567 1,326,043 1992 17,730,018 1,647,449 9,680,452 283,827 1993 16,439,884 3,042,073 8,645,491 430,246 1994 14,890,793 1,086,288 7,398,465 525,403 1995 18,987,085 3,461,946 6,798,563 507,830 1996 18,581,396 1,584,563 10,200,511 856,889 1997 32,486,858 4,442,458 10,779,005 1,000,326 1998 58,313,957 7,685,773 17,216,885 1,455,563 1999 139,714,271 13,072,638 94,129,635 10,549,607 2000 177,881,783 17,432,289 186,795,069 20,451,088 2001 223,432,392 10,747,160 346,120,540 36,609,925 TOTAL 846,069,324 109,887,718 752,146,183 73,996,748
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 5,261,639 931,984 30,784,288 97,287 1992 1,238,638 179,592 3,914,668 35,074 1993 1,456,903 186,231 2,994,118 66,183 1994 1,371,235 149,988 1,353,337 73,447 1995 1,736,957 187,874 1,652,279 104,239 1996 2,634,375 275,360 2,619,525 165,401 1997 4,019,332 428,232 4,154,563 269,927 1998 7,686,597 762,814 6,820,499 490,506 1999 26,727,594 1,963,890 16,699,291 1,117,772 2000 37,579,339 2,674,707 22,704,482 1,474,530 2001 39,161,353 3,209,160 27,007,437 1,799,637 TOTAL 128,873,962 10,949,832 120,704,487 5,694,002
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 15,449,851 1,880,882 1,566,623 183,566,955 XXXX 1992 1,879,762 89,346 594,922 32,208,250 XXXX 1993 1,622,551 134,873 929,463 27,299,340 XXXX 1994 1,245,529 88,573 719,320 24,335,660 XXXX 1995 1,489,432 166,765 960,122 26,235,663 XXXX 1996 2,031,529 134,920 1,463,686 33,050,202 XXXX 1997 3,373,533 269,494 2,189,244 48,402,854 XXXX 1998 5,552,509 453,074 3,567,320 84,742,718 XXXX 1999 18,823,375 746,351 6,062,173 268,643,908 XXXX 2000 27,753,386 1,081,078 10,924,334 409,600,368 XXXX 2001 43,819,319 1,861,973 24,154,653 625,313,185 XXXX TOTAL 123,040,777 6,907,328 53,131,861 1,763,399,104 XXXX
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1992 1,123,038,972 27,847,602 1,095,191,370 1993 1,010,929,623 15,790,299 995,139,324 1994 980,369,167 9,518,261 970,850,906 1995 894,775,071 9,408,475 885,366,596 1996 960,523,690 5,996,238 954,527,452 1997 874,591,103 6,318,052 868,273,051 1998 964,109,991 19,246,345 944,863,647 1999 1,330,305,614 80,952,679 1,249,352,936 2000 1,335,416,404 68,607,525 1,266,808,879 2001 1,207,417,327 61,875,631 1,145,541,695 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE NONTABULAR DISCOUNT (29) (30) (31) (32) (33) DIR & ASSUMED CEDED NET LOSS LOSS EXPENSE PRIOR XXXX XXXX XXXX 0 0 1992 72.4 85.2 72.2 0 0 1993 71.0 36.1 72.1 0 0 1994 73.0 21.1 74.8 0 0 1995 68.5 22.9 70.0 0 0 1996 76.6 19.6 78.0 0 0 1997 70.7 19.6 72.1 0 0 1998 72.9 35.8 74.5 0 0 1999 80.1 76.4 80.4 0 0 2000 80.6 55.8 82.6 0 0 2001 75.5 67.3 76.1 0 0 TOTAL XXXX XXXX XXXX 0 0
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES PARTICIPATION % AFTER DISCOUNT (34) (35) (36) LOSS EXPENSES LOSSES UNPAID UNPAID PRIOR XXXX 134,981,330 48,585,625 1992 0.0 25,479,193 6,729,056 1993 0.0 21,613,055 5,686,285 1994 0.0 20,677,566 3,658,094 1995 0.0 21,815,873 4,419,790 1996 0.0 26,340,454 6,709,748 1997 0.0 37,823,079 10,579,775 1998 0.0 66,389,507 18,353,212 1999 0.0 210,221,661 58,422,247 2000 0.0 326,793,475 82,806,893 2001 0.0 522,195,847 103,117,338 TOTAL XXXX 1,414,331,040 349,068,063
OHIO CASUALTY GROUP SCHEDULE P-PART 1A - HOMEOWNERS
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX 130,827 0 1992 187,626,381 3,099,967 184,526,414 138,816,829 6,593,491 1993 176,137,420 8,407,961 167,729,459 128,122,129 494,000 1994 167,093,737 9,016,379 158,077,358 137,088,139 91,905 1995 169,545,732 8,427,980 161,117,752 110,600,220 0 1996 170,607,856 4,977,843 165,630,013 156,662,751 31,317 1997 172,710,473 6,175,490 166,534,984 111,348,278 214,848 1998 184,421,391 6,621,418 177,799,973 132,103,855 138,813 1999 188,472,844 7,018,963 181,453,880 138,777,215 771 2000 187,731,873 11,178,562 176,553,312 132,698,963 0 2001 181,186,576 9,239,071 171,947,505 95,190,963 0 TOTAL XXXX XXXX XXXX 1,281,540,169 7,565,144
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 6,323 0 5,599 0 63,933 1992 7,286,984 618,218 9,482,277 0 1,745,416 1993 7,388,685 4,165 9,112,148 0 1,419,678 1994 7,530,592 595 10,886,228 0 1,750,245 1995 5,898,166 0 8,426,352 0 1,196,303 1996 7,376,218 0 12,335,113 0 1,424,226 1997 4,023,852 0 9,672,640 0 1,206,915 1998 1,218,801 1,836 12,527,327 19,197 1,153,405 1999 1,031,125 0 13,946,105 0 1,301,419 2000 447,637 0 11,949,890 0 892,339 2001 72,181 0 11,006,746 0 329,058 TOTAL 42,280,562 624,815 109,350,425 19,197 12,482,938
NUMBER OF CLAIMS TOTAL NET PAID REPORTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 142,749 XXXX 1992 148,374,381 67,909 1993 144,124,796 67,906 1994 155,412,459 72,566 1995 124,924,738 55,020 1996 176,342,765 73,313 1997 124,829,921 48,371 1998 145,690,136 54,238 1999 153,753,674 50,706 2000 145,096,491 45,921 2001 106,269,889 38,998 TOTAL 1,424,962,000 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 127,440 18,196 18,999 0 1992 97,840 0 -6,296 0 1993 146,000 5,000 64,972 0 1994 332,908 0 94,782 6,156 1995 244,236 0 173,330 10,723 1996 428,416 10,000 202,017 14,396 1997 552,699 0 545,013 34,949 1998 2,175,625 6,801 357,287 21,148 1999 3,662,976 0 1,701,896 100,378 2000 7,219,226 0 2,311,356 150,518 2001 25,949,105 0 11,772,357 654,593 TOTAL 40,936,471 39,997 17,235,712 992,860
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 19,561 22 10,138 105 1992 12,780 14 3,018 69 1993 26,776 30 21,283 145 1994 96,639 108 24,370 526 1995 129,296 145 33,685 703 1996 227,935 255 60,017 1,240 1997 229,934 257 61,717 1,251 1998 611,158 684 189,127 3,324 1999 1,258,973 1,408 334,166 6,847 2000 1,912,786 2,140 504,808 10,403 2001 2,139,387 2,393 523,547 11,635 TOTAL 6,665,224 7,455 1,765,876 36,247
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 5,295 357 10,861 162,754 8 1992 2,610 0 6,296 109,868 5 1993 8,985 98 15,619 262,742 6 1994 30,718 103 36,426 572,525 13 1995 44,659 179 58,135 613,457 17 1996 63,294 437 118,677 955,351 24 1997 138,000 584 196,228 1,490,322 42 1998 146,628 487 303,308 3,447,382 89 1999 457,589 1,678 503,987 7,305,287 178 2000 732,396 2,516 984,383 12,514,995 411 2001 2,970,403 10,943 1,485,650 42,675,236 3,618 TOTAL 4,600,577 17,381 3,719,569 70,109,920 4,411
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1992 155,696,041 7,211,792 148,484,250 1993 144,890,976 503,438 144,387,538 1994 156,084,376 99,392 155,984,984 1995 125,549,945 11,750 125,538,195 1996 177,355,761 57,645 177,298,116 1997 126,572,133 251,889 126,320,244 1998 149,329,809 192,290 149,137,518 1999 161,170,043 111,082 161,058,961 2000 157,777,062 165,576 157,611,486 2001 149,624,689 679,563 148,945,125 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE (29) (30) (31) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1992 83.0 232.6 80.5 1993 82.3 6.0 86.1 1994 93.4 1.1 98.7 1995 74.1 0.1 77.9 1996 104.0 1.2 107.0 1997 73.3 4.1 75.9 1998 81.0 2.9 83.9 1999 85.5 1.6 88.8 2000 84.0 1.5 89.3 2001 82.6 7.4 86.6 TOTAL XXXX XXXX XXXX
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES NONTABULAR DISCOUNT PARTICIPATION % AFTER DISCOUNT (32) (33) (34) (35) (36) LOSS EXPENSES LOSS LOSS EXPENSE LOSSES UNPAID UNPAID PRIOR 0 0 XXXX 128,243 34,511 1992 0 0 0.0 91,544 18,324 1993 0 0 0.0 205,972 56,770 1994 0 0 0.0 421,534 150,991 1995 0 0 0.0 406,843 206,614 1996 0 0 0.0 606,037 349,314 1997 0 0 0.0 1,062,763 427,559 1998 0 0 0.0 2,504,963 942,419 1999 0 0 0.0 5,264,494 2,040,794 2000 0 0 0.0 9,380,064 3,134,931 2001 0 0 0.0 37,066,869 5,608,367 TOTAL 0 0 XXXX 57,139,326 12,970,594
OHIO CASUALTY GROUP SCHEDULE P-PART 1B - PRIVATE PASSENGER AUTO
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX 2,591,353 2,823,204 1992 362,947,213 7,108,258 355,838,955 265,340,493 3,200,157 1993 334,285,756 12,196,407 322,089,349 252,451,794 4,902,600 1994 320,149,419 12,617,186 307,532,233 241,543,869 4,006,999 1995 305,098,094 7,698,429 297,399,665 229,567,858 1,807,813 1996 290,090,509 7,674,484 282,416,025 221,441,013 114,725 1997 286,421,257 9,267,645 277,153,612 204,323,946 -2,902,908 1998 312,015,418 19,374,078 292,641,340 202,530,022 1,135,813 1999 331,778,954 31,610,874 300,168,080 219,296,845 19,045,126 2000 281,025,570 21,221,126 259,804,444 155,415,041 5,345,561 2001 264,819,553 8,876,054 255,943,499 76,057,031 2,122,629 TOTAL XXXX XXXX XXXX 2,070,559,264 41,601,720
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 316,004 128,861 296,213 0 77,053 1992 16,973,824 9,147 22,998,371 -35,041 5,162,944 1993 16,329,041 -137,025 21,619,947 -114,426 5,692,957 1994 15,107,647 -365,656 22,762,708 -326,974 4,755,211 1995 14,211,231 -567,821 22,531,082 -700,728 4,922,286 1996 12,236,316 -850,940 25,204,710 -1,610,736 4,231,566 1997 9,835,548 -986,979 22,644,785 -2,883,083 4,919,317 1998 8,163,197 71,924 25,439,348 -3,111,815 5,434,471 1999 7,507,164 1,014,504 27,961,366 201,820 4,550,078 2000 2,493,663 55,439 20,521,703 11,933 3,133,758 2001 425,901 1,900 14,357,679 19,329 949,068 TOTAL 103,599,537 -1,626,646 226,337,912 -8,549,722 43,828,709
NUMBER OF CLAIMS TOTAL NET PAID REPORTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 251,505 XXXX 1992 302,138,424 60,082 1993 285,749,633 54,989 1994 276,099,855 53,285 1995 265,770,907 49,242 1996 261,228,990 48,081 1997 243,577,249 47,032 1998 238,036,645 50,444 1999 234,503,925 54,298 2000 173,017,474 49,958 2001 88,696,753 41,951 TOTAL 2,369,071,359 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 12,882,036 9,955,069 5,691,422 922,491 1992 1,401,987 635,251 857,913 141,825 1993 871,986 284,358 1,128,554 188,263 1994 2,708,581 1,011,591 1,135,491 180,733 1995 3,511,027 1,035,137 791,517 111,703 1996 4,617,996 1,445,937 1,582,079 204,580 1997 10,431,182 3,584,906 1,460,066 218,386 1998 24,977,701 6,745,145 1,926,620 150,611 1999 42,929,551 4,381,713 10,022,294 755,564 2000 50,796,975 1,168,566 28,737,815 2,743,896 2001 70,276,957 1,631,367 82,747,254 7,239,470 TOTAL 225,405,979 31,879,040 136,081,027 12,857,520
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 464,673 81,777 314,822 41,961 1992 106,023 17,997 73,226 9,235 1993 153,241 21,786 120,450 11,179 1994 220,313 27,469 187,993 14,095 1995 315,258 43,888 253,877 22,520 1996 505,250 69,778 408,722 35,805 1997 867,347 121,560 695,781 62,375 1998 2,010,122 280,377 1,616,950 143,867 1999 4,496,261 664,000 3,495,050 340,712 2000 5,924,001 865,970 4,643,242 444,898 2001 7,255,090 1,017,563 5,989,425 532,609 TOTAL 22,317,579 3,212,165 17,799,538 1,659,255
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 1,582,576 595,316 132,915 9,338,915 150 1992 212,302 46,819 58,987 1,800,324 26 1993 224,463 34,202 89,400 1,958,906 38 1994 329,353 69,734 121,823 3,278,109 57 1995 328,659 63,514 162,962 3,923,576 98 1996 510,543 93,871 256,394 5,774,619 153 1997 823,016 202,288 351,961 10,087,878 318 1998 1,731,828 352,952 676,575 24,590,270 807 1999 3,853,998 295,861 1,197,678 58,359,303 2,229 2000 6,993,675 340,829 2,233,001 91,531,549 3,851 2001 15,476,258 859,814 3,335,339 170,464,162 12,573 TOTAL 32,066,672 2,955,202 8,617,036 381,107,613 20,300
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1992 307,964,140 4,025,391 303,938,749 1993 292,899,476 5,190,938 287,708,539 1994 283,995,956 4,617,992 279,377,964 1995 271,510,509 1,816,026 269,694,483 1996 266,506,628 -496,980 267,003,609 1997 251,081,671 -2,583,456 253,665,127 1998 268,395,788 5,768,873 262,626,915 1999 319,562,528 26,699,300 292,863,228 2000 275,526,115 10,977,092 264,549,023 2001 272,585,595 13,424,680 259,160,915 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE (29) (30) (31) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1992 84.9 56.6 85.4 1993 87.6 42.6 89.3 1994 88.7 36.6 90.8 1995 89.0 23.6 90.7 1996 91.9 -6.5 94.5 1997 87.7 -27.9 91.5 1998 86.0 29.8 89.7 1999 96.3 84.5 97.6 2000 98.0 51.7 101.8 2001 102.9 151.2 101.3 TOTAL XXXX XXXX XXXX
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES NONTABULAR DISCOUNT PARTICIPATION % AFTER DISCOUNT (32) (33) (34) (35) (36) LOSS EXPENSES LOSS LOSS EXPENSE LOSSES UNPAID UNPAID PRIOR 0 0 XXXX 7,695,898 1,643,017 1992 0 0 0.0 1,482,824 317,501 1993 0 0 0.0 1,527,919 430,987 1994 0 0 0.0 2,651,748 626,361 1995 0 0 0.0 3,155,704 767,872 1996 0 0 0.0 4,549,558 1,225,061 1997 0 0 0.0 8,087,957 1,999,921 1998 0 0 0.0 20,008,565 4,581,705 1999 0 0 0.0 47,814,568 10,544,735 2000 0 0 0.0 75,622,329 15,909,221 2001 0 0 0.0 144,153,375 26,310,787 TOTAL 0 0 XXXX 316,750,446 64,357,168
OHIO CASUALTY GROUP SCHEDULE P-PART 1C - COMMERCIAL AUTO
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX 1,831,071 219,243 1992 135,772,129 3,261,305 132,510,824 80,498,845 1,933,769 1993 129,920,600 4,227,838 125,692,762 77,591,663 1,068,805 1994 124,061,161 4,326,619 119,734,542 90,327,108 1,563,365 1995 118,167,750 3,897,033 114,270,717 72,960,249 1,994,561 1996 111,494,112 3,041,823 108,452,289 69,573,153 2,563,047 1997 108,150,971 2,584,990 105,565,981 69,928,031 1,348,108 1998 107,482,733 2,436,283 105,046,450 58,334,784 1,350,721 1999 133,335,676 5,439,317 127,896,359 69,329,779 1,761,254 2000 139,893,925 9,877,323 130,016,602 45,992,983 1,124,916 2001 142,263,089 7,409,341 134,853,748 19,968,203 486,902 TOTAL XXXX XXXX XXXX 656,335,868 15,414,692
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 190,057 53,454 157,359 0 2,147 1992 7,203,075 17,459 5,720,241 0 1,120,914 1993 7,395,027 349,389 5,639,739 0 730,522 1994 7,692,159 97,753 6,808,694 0 768,513 1995 5,826,815 25,861 6,491,586 0 735,263 1996 5,271,703 148,424 6,804,547 0 506,635 1997 3,998,087 10,968 6,916,114 0 695,603 1998 2,966,812 117,311 7,415,902 0 488,860 1999 2,808,440 73,120 8,164,890 17,033 759,798 2000 1,369,327 45,590 5,503,181 2,599 572,363 2001 97,135 995 3,932,710 0 234,059 TOTAL 44,818,638 940,324 63,554,962 19,631 6,614,678
NUMBER OF CLAIMS TOTAL NET PAID REPORTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 1,905,790 XXXX 1992 91,470,934 13,838 1993 89,208,235 13,773 1994 103,166,844 13,936 1995 83,258,229 12,358 1996 78,937,931 12,467 1997 79,483,156 11,736 1998 67,249,467 11,186 1999 78,451,702 13,277 2000 51,692,387 13,384 2001 23,510,150 10,902 TOTAL 748,334,823 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 1,696,395 1,270,210 654,194 165 1992 394,600 0 60,414 247 1993 465,990 0 363,327 3,590 1994 818,591 0 447,690 5,314 1995 1,900,459 10,472 352,235 4,161 1996 2,424,930 75,010 496,004 5,847 1997 3,828,504 21,000 952,878 11,940 1998 7,287,647 107,500 1,687,113 19,516 1999 18,519,739 92,877 6,225,751 60,855 2000 24,806,518 621,466 21,060,754 213,858 2001 18,168,863 333,867 47,478,891 498,206 TOTAL 80,312,236 2,532,402 79,779,251 823,700
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 15,885 554 447,425 149 1992 26,492 903 49,706 255 1993 43,021 1,486 76,894 407 1994 66,883 2,331 52,611 626 1995 127,078 4,429 101,018 1,189 1996 186,437 6,498 148,592 1,744 1997 357,825 12,472 295,634 3,347 1998 701,226 23,953 540,836 6,429 1999 2,043,804 57,086 1,399,693 15,321 2000 3,000,828 86,051 2,005,986 23,096 2001 3,191,886 95,638 2,167,499 25,669 TOTAL 9,761,365 291,403 7,285,894 78,231
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 264,118 69,417 5,762 1,737,523 27 1992 38,705 19 3,616 568,493 3 1993 70,880 273 7,271 1,014,354 8 1994 93,246 405 12,161 1,470,346 12 1995 161,403 884 9,088 2,621,058 30 1996 209,747 4,541 14,638 3,372,070 42 1997 353,431 2,057 22,455 5,737,455 79 1998 656,983 7,352 46,092 10,709,054 178 1999 2,179,309 9,710 129,411 30,132,446 531 2000 3,779,923 50,233 199,967 53,659,305 1,004 2001 5,145,833 56,172 510,758 75,143,420 2,567 TOTAL 12,953,577 201,063 961,219 186,165,524 4,481
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1992 93,992,078 1,952,652 92,039,426 1993 91,646,540 1,423,951 90,222,589 1994 106,306,983 1,669,793 104,637,189 1995 87,920,844 2,041,557 85,879,286 1996 85,115,112 2,805,110 82,310,001 1997 86,630,505 1,409,893 85,220,611 1998 79,591,303 1,632,783 77,958,521 1999 110,671,404 2,087,256 108,584,148 2000 107,519,500 2,167,808 105,351,692 2001 100,151,019 1,497,450 98,653,570 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE (29) (30) (31) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1992 69.2 59.9 69.5 1993 70.5 33.7 71.8 1994 85.7 38.6 87.4 1995 74.4 52.4 75.2 1996 76.3 92.2 75.9 1997 80.1 54.5 80.7 1998 74.1 67.0 74.2 1999 83.0 38.4 84.9 2000 76.9 21.9 81.0 2001 70.4 20.2 73.2 TOTAL XXXX XXXX XXXX
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES NONTABULAR DISCOUNT PARTICIPATION % AFTER DISCOUNT (32) (33) (34) (35) (36) LOSS EXPENSES LOSS LOSS EXPENSE LOSSES UNPAID UNPAID PRIOR 0 0 XXXX 1,080,214 657,309 1992 0 0 0.0 454,767 113,725 1993 0 0 0.0 825,727 188,628 1994 0 0 0.0 1,260,967 209,378 1995 0 0 0.0 2,238,061 382,997 1996 0 0 0.0 2,840,077 531,993 1997 0 0 0.0 4,748,441 989,014 1998 0 0 0.0 8,847,744 1,861,310 1999 0 0 0.0 24,591,758 5,540,689 2000 0 0 0.0 45,031,948 8,627,358 2001 0 0 0.0 64,815,681 10,327,739 TOTAL 0 0 XXXX 156,735,385 29,430,139
OHIO CASUALTY GROUP SCHEDULE P-PART 1D - WORKERS COMPENSATION
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX 0 0 10,474,472 1,552,064 1992 213,577,106 2,909,054 210,668,052 127,501,944 51,574 1993 185,737,510 2,443,331 183,294,179 98,452,945 374,140 1994 153,211,860 1,955,046 151,256,814 69,814,004 1,500 1995 143,658,352 1,654,337 142,004,015 63,241,117 0 1996 124,749,682 592,288 124,157,394 52,747,096 235,198 1997 103,906,558 422,962 103,483,596 48,575,870 0 1998 101,505,174 1,169,564 100,335,609 41,663,193 1,955,585 1999 208,122,405 12,349,044 195,773,361 87,437,639 5,098,019 2000 217,714,121 19,899,843 197,814,278 94,922,115 4,709,999 2001 174,597,348 8,259,108 166,338,240 29,282,927 84,318 TOTAL XXXX XXXX XXXX 724,113,323 14,062,397
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 948,446 113,298 854,549 0 510,129 1992 9,868,202 2,187 7,251,384 0 3,852,645 1993 6,847,074 11,708 5,665,678 0 2,063,656 1994 4,786,810 1,696 4,597,788 0 1,963,252 1995 4,208,724 692 5,218,779 0 1,345,347 1996 4,028,484 1,650 4,707,401 0 1,306,832 1997 3,826,138 0 5,141,514 0 1,258,765 1998 2,962,234 182,715 5,926,001 0 638,842 1999 6,582,755 331,943 8,989,315 915 906,021 2000 4,906,280 284,459 10,033,839 1,084 477,053 2001 877,135 9,458 5,615,160 10 83,206 TOTAL 49,842,283 939,805 64,001,408 2,008 14,405,749
NUMBER OF CLAIMS TOTAL NET PAID REPORTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 10,612,105 XXXX 1992 144,567,769 24,654 1993 110,579,850 17,634 1994 79,195,407 13,959 1995 72,667,929 11,824 1996 61,246,133 10,851 1997 57,543,522 10,052 1998 48,413,128 9,599 1999 97,578,832 26,452 2000 104,866,692 22,925 2001 35,681,436 12,565 TOTAL 822,952,804 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 100,204,205 29,956,793 28,991,319 113,766 1992 13,283,503 976,198 4,924,057 25,170 1993 11,470,261 1,683,574 4,314,603 24,860 1994 8,751,241 0 3,538,419 20,058 1995 11,250,349 2,355,262 2,567,484 16,031 1996 7,253,322 0 3,073,698 18,200 1997 8,495,772 383,965 2,818,206 17,735 1998 8,916,525 667,857 5,557,475 40,823 1999 34,955,357 1,392,184 35,682,565 544,860 2000 46,407,167 2,801,362 59,730,586 945,964 2001 34,905,629 324,485 73,259,469 1,006,981 TOTAL 285,893,332 40,541,680 224,457,881 2,774,447
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 2,883,805 524,625 2,161,773 8,256 1992 499,796 83,069 366,403 1,594 1993 453,258 70,763 327,480 1,541 1994 409,387 59,879 291,542 1,476 1995 351,842 51,462 250,562 1,268 1996 435,693 63,727 310,276 1,571 1997 524,475 76,713 373,502 1,891 1998 766,649 96,192 468,341 2,371 1999 5,525,430 393,664 1,916,684 9,703 2000 8,376,413 539,635 2,627,390 13,300 2001 7,791,272 661,295 3,219,781 16,300 TOTAL 28,018,020 2,621,024 12,313,732 59,271
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 5,480,931 1,050,334 1,040,661 108,068,257 795 1992 702,138 35,000 317,296 18,654,866 76 1993 584,563 59,269 405,970 15,310,157 78 1994 418,803 1,125 292,227 13,326,853 56 1995 552,083 81,897 385,386 12,466,400 57 1996 482,417 1,021 465,410 11,470,886 101 1997 595,948 14,172 613,244 12,313,428 126 1998 848,906 24,724 982,273 15,725,929 195 1999 4,556,179 53,810 1,631,010 80,241,994 1,019 2000 6,829,534 105,682 2,378,191 119,565,147 1,832 2001 6,234,899 24,406 3,197,568 123,377,584 4,176 TOTAL 27,286,400 1,451,441 11,709,235 530,521,502 8,511
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1992 164,397,427 1,174,792 163,222,635 1993 128,115,861 2,225,854 125,890,007 1994 92,607,994 85,734 92,522,259 1995 87,640,942 2,506,613 85,134,329 1996 73,038,386 321,366 72,717,020 1997 70,351,425 494,475 69,856,950 1998 67,109,322 2,970,265 64,139,057 1999 185,645,924 7,825,098 177,820,826 2000 233,833,325 9,401,485 224,431,840 2001 161,186,272 2,127,252 159,059,020 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE (29) (30) (31) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1992 77.0 40.4 77.5 1993 69.0 91.1 68.7 1994 60.4 4.4 61.2 1995 61.0 151.5 60.0 1996 58.5 54.3 58.6 1997 67.7 116.9 67.5 1998 66.1 254.0 63.9 1999 89.2 63.4 90.8 2000 107.4 47.2 113.5 2001 92.3 25.8 95.6 TOTAL XXXX XXXX XXXX
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES NONTABULAR DISCOUNT PARTICIPATION % AFTER DISCOUNT (32) (33) (34) (35) (36) LOSS EXPENSES LOSS LOSS EXPENSE LOSSES UNPAID UNPAID PRIOR 0 0 XXXX 99,124,965 8,943,293 1992 0 0 0.0 17,206,192 1,448,674 1993 0 0 0.0 14,076,430 1,233,728 1994 0 0 0.0 12,269,602 1,057,251 1995 0 0 0.0 11,446,540 1,019,860 1996 0 0 0.0 10,308,820 1,162,066 1997 0 0 0.0 10,912,279 1,401,149 1998 0 0 0.0 13,765,319 1,960,610 1999 0 0 0.0 68,700,878 11,541,115 2000 0 0 0.0 102,390,428 17,174,720 2001 0 0 0.0 106,833,633 16,543,950 TOTAL 0 0 XXXX 467,035,086 63,486,416
OHIO CASUALTY GROUP SCHEDULE P-PART 1E - COMMERCIAL MULTI-PERIL
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX 1,540,597 1,103,854 1992 147,343,234 4,565,315 142,777,919 98,359,477 8,776,556 1993 146,366,198 5,672,668 140,693,530 81,280,879 135,217 1994 143,239,939 6,537,857 136,702,082 83,686,272 790,434 1995 139,601,917 6,742,565 132,859,352 72,974,897 189,151 1996 136,835,193 4,550,420 132,284,773 86,769,785 667,493 1997 142,019,235 4,984,286 137,034,949 81,231,046 3,851,484 1998 156,599,795 5,866,941 150,732,854 96,445,045 2,163,152 1999 237,845,104 13,316,781 224,528,323 130,831,100 8,530,234 2000 259,090,152 21,870,690 237,219,462 119,307,169 9,194,083 2001 253,036,565 14,407,043 238,629,521 62,779,015 1,090,899 TOTAL XXXX XXXX XXXX 915,205,282 36,492,557
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 1,337,553 868,093 74,147 0 63,865 1992 12,182,174 84,104 5,529,519 0 2,640,125 1993 11,268,698 851,714 5,204,666 0 2,338,396 1994 10,326,649 226,653 5,625,822 0 3,753,491 1995 8,714,127 0 5,502,523 0 1,706,270 1996 9,472,381 0 5,928,757 0 1,818,317 1997 7,724,241 231,357 5,564,573 0 1,599,986 1998 6,262,930 376,907 9,104,297 44,500 1,497,181 1999 6,936,112 60,339 10,670,093 72,808 1,445,624 2000 3,661,473 116,009 9,014,182 78,059 2,187,561 2001 525,780 522 6,628,910 12,238 433,012 TOTAL 78,412,118 2,815,697 68,847,488 207,604 19,483,828
NUMBER OF CLAIMS TOTAL NET PAID REPORTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 980,349 XXXX 1992 107,210,511 19,256 1993 96,767,312 19,632 1994 98,621,656 19,680 1995 87,002,395 17,150 1996 101,503,432 18,115 1997 90,437,020 15,664 1998 109,227,713 17,443 1999 139,773,923 23,324 2000 122,594,673 21,116 2001 68,830,047 15,170 TOTAL 1,022,949,030 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 4,251,433 2,284,236 8,340,806 45,831 1992 317,100 36,000 708,778 23,655 1993 1,146,100 100 856,441 29,938 1994 1,379,855 0 873,141 37,700 1995 459,583 0 1,577,268 68,377 1996 1,199,135 0 2,535,421 102,751 1997 3,801,520 410,000 2,272,687 101,272 1998 6,536,219 0 3,379,667 150,799 1999 17,066,258 37,500 14,699,434 514,123 2000 32,653,868 8,940,835 27,898,385 978,348 2001 35,837,690 4,569,429 45,273,963 1,643,270 TOTAL 104,648,761 16,278,100 108,415,992 3,696,064
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 738,799 272,865 6,914,821 18,069 1992 218,833 55,181 286,447 8,125 1993 347,727 54,561 444,462 16,493 1994 273,605 22,756 315,171 15,159 1995 372,102 30,949 460,811 20,616 1996 608,497 50,610 829,407 33,713 1997 941,200 78,282 1,183,717 52,146 1998 1,726,795 133,807 1,790,036 89,132 1999 7,880,661 370,837 5,065,064 247,024 2000 11,212,090 539,962 7,097,745 359,683 2001 9,902,949 529,221 7,030,856 352,528 TOTAL 34,223,257 2,139,031 31,418,536 1,212,687
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 2,365,971 82,997 11,394 19,907,832 63 1992 107,709 2,034 9,781 1,513,872 16 1993 135,328 1,576 9,383 2,827,391 18 1994 124,021 1,985 17,254 2,888,193 20 1995 105,738 3,600 58,803 2,851,961 34 1996 218,965 5,410 59,422 5,198,942 54 1997 376,196 14,343 180,401 7,919,277 119 1998 578,957 7,939 238,942 13,629,996 205 1999 2,443,824 27,901 1,045,090 45,957,856 849 2000 3,740,896 132,676 1,594,823 71,651,480 1,361 2001 4,580,641 187,012 2,553,097 95,344,639 3,186 TOTAL 14,778,247 467,472 5,778,390 269,691,440 5,925
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1992 117,710,038 8,985,655 108,724,384 1993 100,684,302 1,089,599 99,594,703 1994 102,604,535 1,094,686 101,509,849 1995 90,167,050 312,693 89,854,357 1996 107,562,349 859,976 106,702,374 1997 103,095,179 4,738,882 98,356,296 1998 125,823,946 2,966,238 122,857,708 1999 195,592,545 9,860,766 185,731,779 2000 214,585,808 20,339,654 194,246,153 2001 172,559,804 8,385,117 164,174,686 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE (29) (30) (31) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1992 79.9 196.8 76.1 1993 68.8 19.2 70.8 1994 71.6 16.7 74.3 1995 64.6 4.6 67.6 1996 78.6 18.9 80.7 1997 72.6 95.1 71.8 1998 80.3 50.6 81.5 1999 82.2 74.0 82.7 2000 82.8 93.0 81.9 2001 68.2 58.2 68.8 TOTAL XXXX XXXX XXXX
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES NONTABULAR DISCOUNT PARTICIPATION % AFTER DISCOUNT (32) (33) (34) (35) (36) LOSS EXPENSES LOSS LOSS EXPENSE LOSSES UNPAID UNPAID PRIOR 0 0 XXXX 10,262,172 9,645,660 1992 0 0 0.0 966,223 547,649 1993 0 0 0.0 1,972,503 854,888 1994 0 0 0.0 2,215,296 672,897 1995 0 0 0.0 1,968,474 883,488 1996 0 0 0.0 3,631,805 1,567,137 1997 0 0 0.0 5,562,934 2,356,342 1998 0 0 0.0 9,765,087 3,864,909 1999 0 0 0.0 31,214,070 14,743,786 2000 0 0 0.0 50,633,070 21,018,410 2001 0 0 0.0 74,898,954 20,445,685 TOTAL 0 0 XXXX 193,090,589 76,600,851
OHIO CASUALTY GROUP SCHEDULE P-PART 1G - BOILER & MACHINERY
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX 0 0 1992 183,902 41,611 326,539 260,881 1993 36,594 43,445 -6,851 0 0 1994 18,241 16,879 1,362 9,366 2,238 1995 32,924 30,389 2,535 0 0 1996 49,025 48,882 143 5,068 5,068 1997 59,177 59,177 0 0 0 1998 158,676 100,924 57,752 41,020 125,194 1999 1,299,794 572,638 727,156 534,832 85,946 2000 1,852,936 1,081,954 770,981 418,261 238,055 2001 948,531 473,715 474,815 76,961 1,325 TOTAL XXXX XXXX XXXX 1,412,047 718,706
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 0 0 0 1992 0 0 0 0 0 1993 0 0 0 0 0 1994 209 0 0 0 0 1995 0 0 0 0 0 1996 0 0 0 0 0 1997 0 0 0 0 0 1998 0 265 73 0 0 1999 12,489 4,208 495 0 0 2000 17,643 7,403 1,122 0 0 2001 2,285 159 1,835 0 0 TOTAL 32,627 12,035 3,526 0 0
NUMBER OF CLAIMS TOTAL NET PAID REPORTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 0 XXXX 1992 65,659 XXXX 1993 0 XXXX 1994 7,338 XXXX 1995 0 XXXX 1996 0 XXXX 1997 0 XXXX 1998 -84,366 XXXX 1999 457,662 XXXX 2000 191,569 XXXX 2001 79,598 XXXX TOTAL 717,459 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 0 0 1992 0 0 55 0 1993 0 0 70 0 1994 0 0 45 0 1995 0 0 30 0 1996 0 0 29 0 1997 0 0 28 0 1998 0 0 415 0 1999 17,000 0 806 0 2000 13,000 13,000 1,181 0 2001 26,900 10,000 9,454 0 TOTAL 56,900 23,000 12,113 0
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 8 4 9 -4 1992 7 3 8 -3 1993 6 3 6 -3 1994 5 2 6 -2 1995 28 13 30 -13 1996 22 10 24 -10 1997 40 18 44 -18 1998 62 28 66 -28 1999 180 82 194 -82 2000 401 183 433 -183 2001 651 297 702 -297 TOTAL 1,410 644 1,522 -644
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 0 0 0 17 0 1992 0 0 0 70 0 1993 0 0 0 83 0 1994 0 0 0 56 0 1995 0 0 0 87 0 1996 0 0 0 75 0 1997 0 0 0 112 0 1998 0 0 0 544 0 1999 0 0 0 18,180 1 2000 0 0 0 2,015 1 2001 0 0 0 27,707 2 TOTAL 0 0 0 48,945 4
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1992 326,609 260,881 65,728 1993 83 0 83 1994 9,631 2,238 7,393 1995 87 0 87 1996 5,143 5,068 75 1997 112 0 112 1998 41,637 125,459 -83,822 1999 565,996 90,154 475,842 2000 452,042 258,458 193,584 2001 118,789 11,484 107,305 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE (29) (30) (31) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1992 144.8 141.9 158.0 1993 0.2 0.0 -1.2 1994 52.8 13.3 542.8 1995 0.3 0.0 3.4 1996 10.5 10.4 52.3 1997 0.2 0.0 0.0 1998 26.2 124.3 -145.1 1999 43.5 15.7 65.4 2000 24.4 23.9 25.1 2001 12.5 2.4 22.6 TOTAL XXXX XXXX XXXX
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES NONTABULAR DISCOUNT PARTICIPATION % AFTER DISCOUNT (32) (33) (34) (35) (36) LOSS EXPENSES LOSS LOSS EXPENSE LOSSES UNPAID UNPAID PRIOR 0 0 XXXX 0 17 1992 0 0 0.0 55 15 1993 0 0 0.0 70 12 1994 0 0 0.0 45 11 1995 0 0 0.0 30 57 1996 0 0 0.0 29 46 1997 0 0 0.0 28 84 1998 0 0 0.0 415 128 1999 0 0 0.0 17,806 374 2000 0 0 0.0 1,181 834 2001 0 0 0.0 26,354 1,353 TOTAL 0.00 0.00 XXXX 46,013 2,932
OHIO CASUALTY GROUP SCHEDULE P-PART 1H(1) - GENERAL LIABILITY (OCCURENCE)
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX 5,343,738 1,073,250 1992 120,598,579 2,154,696 118,443,883 47,853,376 2,351,930 1993 111,023,544 1,962,492 109,061,052 40,893,607 2,442,683 1994 112,505,526 1,992,713 110,512,813 38,226,928 1,781,399 1995 111,545,266 1,892,511 109,652,755 30,929,150 0 1996 104,751,105 1,051,089 103,700,016 29,660,652 664,133 1997 98,938,574 726,289 98,212,286 26,273,476 200,000 1998 97,295,206 2,244,509 95,050,697 24,625,307 1,200,000 1999 143,447,468 9,199,234 134,248,234 30,190,671 8,207,000 2000 169,975,709 28,640,701 141,335,008 17,361,755 2,442,980 2001 200,436,316 35,978,500 164,457,816 4,466,188 64,812 TOTAL XXXX XXXX XXXX 295,824,850 20,428,186
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 2,152,165 0 230,156 0 69,940 1992 16,003,978 13,755 6,211,997 0 1,505,569 1993 12,735,817 539,979 5,326,068 0 650,369 1994 9,682,246 61,927 6,269,306 0 574,917 1995 8,144,385 115,887 4,534,535 0 435,274 1996 8,163,688 0 6,079,481 0 498,710 1997 6,465,524 227,576 4,294,811 0 801,911 1998 4,467,623 9,070 4,899,523 0 462,428 1999 3,520,699 90,958 5,216,929 0 578,321 2000 1,008,068 107,320 3,754,360 0 312,509 2001 110,158 60,811 2,123,919 0 110,675 TOTAL 72,454,351 1,227,282 48,941,084 0 6,000,622
NUMBER OF CLAIMS TOTAL NET PAID REPORTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 6,652,808 XXXX 1992 67,703,666 7,294 1993 55,972,831 6,864 1994 52,335,154 6,628 1995 43,492,184 5,787 1996 43,239,689 5,673 1997 36,606,235 5,226 1998 32,783,384 5,064 1999 30,630,341 5,283 2000 19,573,883 4,779 2001 6,574,643 3,524 TOTAL 395,564,818 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 7,451,376 2,150,576 10,868,572 241,987 1992 1,962,182 0 3,222,261 91,023 1993 2,079,205 1,000,000 2,157,153 162,065 1994 716,920 0 1,433,515 253,087 1995 967,398 0 1,501,389 277,508 1996 1,697,325 0 2,643,949 492,854 1997 4,780,539 0 3,282,313 599,417 1998 6,710,338 0 4,946,486 1,042,465 1999 20,381,445 6,028,332 25,964,755 8,516,005 2000 12,396,257 3,538,100 48,121,028 15,321,103 2001 13,723,457 1,000,000 83,297,623 25,231,476 TOTAL 72,866,442 13,717,008 187,439,045 52,228,990
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 800,215 46,443 20,895,542 27,909 1992 269,528 18,477 3,115,314 15,223 1993 347,650 31,580 1,977,418 35,521 1994 272,211 30,942 456,706 40,595 1995 368,575 42,326 493,461 55,818 1996 586,106 67,337 794,735 88,802 1997 954,740 109,662 1,428,490 144,621 1998 1,630,356 180,847 2,027,552 238,497 1999 4,881,407 365,541 4,029,278 482,069 2000 6,032,865 452,117 5,031,429 596,243 2001 7,171,005 615,649 6,850,855 820,150 TOTAL 23,314,658 1,960,920 47,100,780 2,545,448
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 5,680,732 82,261 87,576 43,147,262 152 1992 795,363 5,399 41,656 9,234,527 52 1993 579,913 39,320 58,880 5,872,853 41 1994 233,830 15,012 24,781 2,773,546 45 1995 270,587 16,461 38,303 3,209,298 43 1996 478,596 29,235 99,099 5,522,483 85 1997 1,035,726 35,556 138,331 10,592,553 138 1998 1,412,854 52,938 194,484 15,212,838 367 1999 5,176,329 354,944 218,972 44,686,324 375 2000 5,391,039 444,423 419,181 56,620,632 518 2001 7,449,803 655,968 541,463 90,169,500 944 TOTAL 28,504,772 1,731,516 1,862,724 287,041,815 2,760
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1992 79,434,000 2,495,807 76,938,193 1993 66,096,830 4,251,147 61,845,683 1994 57,291,662 2,182,962 55,108,700 1995 47,209,482 508,000 46,701,481 1996 50,104,532 1,342,360 48,762,172 1997 48,515,619 1,316,831 47,198,788 1998 50,720,040 2,723,817 47,996,223 1999 99,361,513 24,044,848 75,316,665 2000 99,096,800 22,902,286 76,194,515 2001 125,193,008 28,448,865 96,744,143 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE (29) (30) (31) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1992 65.9 115.8 65.0 1993 59.5 216.6 56.7 1994 50.9 109.5 49.9 1995 42.3 26.8 42.6 1996 47.8 127.7 47.0 1997 49.0 181.3 48.1 1998 52.1 121.4 50.5 1999 69.3 261.4 56.1 2000 58.3 80.0 53.9 2001 62.5 79.1 58.8 TOTAL XXXX XXXX XXXX
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES NONTABULAR DISCOUNT PARTICIPATION % AFTER DISCOUNT (32) (33) (34) (35) (36) LOSS EXPENSES LOSS LOSS EXPENSE LOSSES UNPAID UNPAID PRIOR 0 0 XXXX 15,927,385 27,219,877 1992 0 0 0.0 5,093,420 4,141,107 1993 0 0 0.0 3,074,293 2,798,559 1994 0 0 0.0 1,897,348 876,198 1995 0 0 0.0 2,191,279 1,018,019 1996 0 0 0.0 3,848,420 1,674,063 1997 0 0 0.0 7,463,435 3,129,118 1998 0 0 0.0 10,614,359 4,598,480 1999 0 0 0.0 31,801,864 12,884,460 2000 0 0 0.0 41,658,082 14,962,550 2001 0 0 0.0 70,789,604 19,379,896 TOTAL 0 0 XXXX 194,359,489 92,682,326
OHIO CASUALTY GROUP SCHEDULE P-PART 1H2 - GENERAL LIABILITY (CLAIMS MADE)
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX 0 0 1992 108,651 1,326 107,325 0 0 1993 137,578 1,728 135,850 60,000 0 1994 158,192 2,025 156,167 20,192 0 1995 395,268 108,203 287,065 255,868 0 1996 807,258 290,207 517,051 40,126 0 1997 1,010,179 369,462 640,717 43,736 0 1998 1,156,442 439,750 716,691 29,091 0 1999 1,686,026 937,820 748,206 42,937 0 2000 1,722,639 614,311 1,108,328 47,689 0 2001 1,594,090 706,109 887,981 53,961 0 TOTAL XXXX XXXX XXXX 593,601 0
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 0 0 0 1992 0 0 0 0 0 1993 23,077 0 25,830 0 0 1994 256,325 0 29,324 0 0 1995 177,225 0 50,137 0 0 1996 27,949 0 840 0 250 1997 38,870 0 1,849 0 1,183 1998 41,921 0 0 0 0 1999 41,902 0 56 0 0 2000 46,754 0 656 0 0 2001 81,649 0 1,449 0 0 TOTAL 735,672 0 110,140 0 1,433
NUMBER OF CLAIMS TOTAL NET PAID REPORTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 0 XXXX 1992 0 0 1993 108,907 0 1994 305,841 9 1995 483,230 32 1996 68,915 42 1997 84,454 23 1998 71,012 8 1999 84,895 43 2000 95,098 33 2001 137,060 17 TOTAL 1,439,413 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 2,016 343 1992 0 0 758 129 1993 0 0 1,350 230 1994 0 0 2,109 359 1995 0 0 2,312 393 1996 0 0 4,106 699 1997 0 0 4,994 850 1998 0 0 7,435 1,265 1999 0 0 24,711 4,204 2000 200 0 47,664 8,109 2001 1,481,306 950,000 87,504 14,887 TOTAL 1,481,506 950,000 184,959 31,467
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 4,824 3,093 503 96 1992 2,631 1,687 274 52 1993 6,139 3,937 640 122 1994 7,016 4,499 732 139 1995 9,648 6,186 1,006 192 1996 15,348 9,842 1,601 305 1997 24,996 16,028 2,607 496 1998 41,221 26,433 4,299 819 1999 83,320 53,428 8,690 1,655 2000 103,054 66,082 10,748 2,047 2001 140,328 89,984 14,636 2,787 TOTAL 438,526 281,200 45,737 8,710
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 204 37 0 3,978 0 1992 77 14 0 1,858 0 1993 136 24 0 3,953 0 1994 213 38 0 5,034 0 1995 234 42 0 6,386 0 1996 415 74 0 10,550 0 1997 504 91 0 15,636 0 1998 751 135 0 25,056 0 1999 2,496 448 0 59,481 0 2000 4,825 864 0 89,388 2 2001 112,370 60,582 0 717,904 8 TOTAL 122,224 62,349 0 939,226 10
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1992 3,741 1,882 1,858 1993 117,173 4,313 112,860 1994 315,911 5,036 310,875 1995 496,429 6,813 489,616 1996 90,385 10,920 79,465 1997 117,556 17,465 100,091 1998 124,719 28,651 96,068 1999 204,111 59,735 144,376 2000 261,589 77,102 184,486 2001 1,973,204 1,118,240 854,964 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE (29) (30) (31) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1992 3.4 141.9 1.7 1993 85.2 249.6 83.1 1994 199.7 248.7 199.1 1995 125.6 6.3 170.6 1996 11.2 3.8 15.4 1997 11.6 4.7 15.6 1998 10.8 6.5 13.4 1999 12.1 6.4 19.3 2000 15.2 12.6 16.6 2001 123.8 158.4 96.3 TOTAL XXXX XXXX XXXX
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES NONTABULAR DISCOUNT PARTICIPATION % AFTER DISCOUNT (32) (33) (34) (35) (36) LOSS EXPENSES LOSS LOSS EXPENSE LOSSES UNPAID UNPAID PRIOR 0 0 XXXX 1,673 2,305 1992 0 0 0.0 629 1,229 1993 0 0 0.0 1,120 2,833 1994 0 0 0.0 1,750 3,284 1995 0 0 0.0 1,919 4,467 1996 0 0 0.0 3,408 7,143 1997 0 0 0.0 4,144 11,492 1998 0 0 0.0 6,170 18,885 1999 0 0 0.0 20,507 38,975 2000 0 0 0.0 39,755 49,633 2001 0 0 0.0 603,923 113,981 TOTAL 0 0 XXXX 684,998 254,228
OHIO CASUALTY GROUP SCHEDULE P-PART 1I - SPECIAL PROPERTY
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX 378,693 20,044 2000 84,104,640 6,271,025 77,833,615 42,411,572 100,418 2001 74,817,302 5,379,007 69,438,295 30,923,720 2,991,972 TOTAL XXXX XXXX XXXX 73,713,985 3,112,434
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 529,482 1,381 39,913 7,308 423,322 2000 173,348 4,283 3,172,837 0 532,304 2001 58,585 13,297 3,334,641 22,484 282,082 TOTAL 761,415 18,962 6,547,391 29,792 1,237,708
NUMBER OF CLAIMS TOTAL NET PAID REPORTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 919,356 XXXX 2000 45,653,055 XXXX 2001 31,289,192 XXXX TOTAL 77,861,603 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 728,647 2,279 102,075 24,248 2000 1,120,415 61,678 126,981 19,379 2001 7,026,171 1,448,607 2,328,492 155,127 TOTAL 8,875,233 1,512,564 2,557,548 198,754
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 160,636 24,752 144,272 8,649 2000 200,883 27,703 161,476 9,680 2001 307,689 44,954 262,029 15,708 TOTAL 669,208 97,409 567,777 34,036
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 45,949 0 331,035 1,121,652 68 2000 70,803 0 291,290 1,562,118 70 2001 444,286 0 697,261 8,704,271 760 TOTAL 561,038 0 1,319,585 11,388,041 898
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 2000 47,438,314 223,141 47,215,173 2001 44,685,613 4,692,150 39,993,464 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE (29) (30) (31) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 2000 56.4 3.6 60.7 2001 59.7 87.2 57.6 TOTAL XXXX XXXX XXXX
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES NONTABULAR DISCOUNT PARTICIPATION % AFTER DISCOUNT (32) (33) (34) (35) (36) LOSS EXPENSES LOSS LOSS EXPENSE LOSSES UNPAID UNPAID PRIOR 0 0 XXXX 804,195 317,457 2000 0 0 0.0 1,166,339 395,779 2001 0 0 0.0 7,750,928 953,343 TOTAL 0 0 XXXX 9,721,463 1,666,578
OHIO CASUALTY GROUP SCHEDULE P-PART 1J - AUTO PHYSICAL DAMAGE
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX -5,032,797 -405,239 2000 264,303,479 259,945 264,043,534 169,862,912 723,893 2001 256,092,023 37,821 256,054,202 137,586,379 566,534 TOTAL XXXX XXXX XXXX 302,416,494 885,188
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 129,970 13,167 -254,989 8,748 5,226,503 2000 146,192 4,030 19,404,986 18,349 22,797,456 2001 62,608 0 18,767,698 18,627 11,406,438 TOTAL 338,770 17,198 37,917,695 45,724 39,430,397
NUMBER OF CLAIMS TOTAL NET PAID REPORTED (11) (12) ACC/YR DIR & ASSUMED PRIOR -4,774,493 XXXX 2000 188,667,818 XXXX 2001 155,831,525 XXXX TOTAL 339,724,850 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 273,342 43,520 -2,255,963 -6 2000 167,024 1,700 -2,174,213 -8 2001 12,870,217 161,864 -4,295,144 -189 TOTAL 13,310,583 207,084 -8,725,320 -203
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 135,377 1,562 37,933 -1 2000 150,635 1,598 37,985 -1 2001 233,550 2,560 67,157 -2 TOTAL 519,562 5,720 143,075 -4
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 21,286 0 2,441,997 -1,833,100 80 2000 12,474 0 2,391,377 -1,809,385 131 2001 1,110,638 0 11,078,891 9,822,186 7,303 TOTAL 1,144,398 0 15,912,266 6,179,701 7,514
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 2000 187,607,996 749,562 186,858,433 2001 166,403,104 749,393 165,653,711 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE (29) (30) (31) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 2000 71.0 288.4 70.8 2001 65.0 1981.4 64.7 TOTAL XXXX XXXX XXXX
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES NONTABULAR DISCOUNT PARTICIPATION % AFTER DISCOUNT (32) (33) (34) (35) (36) LOSS EXPENSES LOSS LOSS EXPENSE LOSSES UNPAID UNPAID PRIOR 0 0 XXXX -2,026,135 193,034 2000 0 0 0.0 -2,008,881 199,497 2001 0 0 0.0 8,413,398 1,408,788 TOTAL 0 0 XXXX 4,378,382 1,801,319
OHIO CASUALTY GROUP SCHEDULE P-PART 1K - FIDELITY AND SURETY
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX -388,719 253,373 2000 38,271,104 1,463,409 36,807,695 4,581,269 799,587 2001 39,098,087 715,789 38,382,298 2,226,313 45,329 TOTAL XXXX XXXX XXXX 6,418,864 1,098,288
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 505,679 246,619 159,501 16,869 1,790,762 2000 254,169 6,062 1,019,237 15,151 749,803 2001 147,935 0 714,144 0 15,574,908 TOTAL 907,783 252,681 1,892,882 32,020 18,115,473
NUMBER OF CLAIMS TOTAL NET PAID REPORTED (11) (12) ACC/YR DIR & ASSUMED PRIOR -240,400 XXXX 2000 5,033,875 XXXX 2001 3,043,063 XXXX TOTAL 7,836,538 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 2,517,057 1,095,506 -1,574,991 9,105 2000 1,824,770 182,020 -40,615 7,277 2001 2,852,069 153,789 2,379,438 58,257 TOTAL 7,193,896 1,431,315 763,833 74,640
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 419,560 77,379 297,007 5,578 2000 465,459 86,607 332,361 6,243 2001 755,308 140,538 539,327 10,131 TOTAL 1,640,328 304,524 1,168,694 21,952
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 69,809 0 2,065,088 540,873 193 2000 50,969 0 432,122 2,350,797 163 2001 79,650 0 754,626 6,243,077 415 TOTAL 200,427 0 3,251,835 9,134,747 771
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 2000 8,487,619 1,102,947 7,384,672 2001 9,694,184 408,044 9,286,140 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE (29) (30) (31) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 2000 22.2 75.4 20.1 2001 24.8 57.0 24.2 TOTAL XXXX XXXX XXXX
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES NONTABULAR DISCOUNT PARTICIPATION % AFTER DISCOUNT (32) (33) (34) (35) (36) LOSS EXPENSES LOSS LOSS EXPENSE LOSSES UNPAID UNPAID PRIOR 0 0 XXXX -162,545 703,419 2000 0 0 0.0 1,594,858 755,939 2001 0 0 0.0 5,019,461 1,223,616 TOTAL 0 0 XXXX 6,451,774 2,682,973
OHIO CASUALTY GROUP SCHEDULE P-PART 1L - ACCIDENT & HEALTH
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX 88,198 83,700 2000 181,840 181,840 0 56,572 56,572 2001 161,668 161,668 0 33,228 33,228 TOTAL XXXX XXXX XXXX 177,999 173,500
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 0 0 0 2000 0 0 0 0 0 2001 0 0 0 0 0 TOTAL 0 0 0 0 0
NUMBER OF CLAIMS TOTAL NET PAID REPORTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 4,499 XXXX 2000 0 XXXX 2001 0 XXXX TOTAL 4,499 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 412,478 412,478 111,939 111,939 2000 103,562 103,562 28,105 28,105 2001 163,752 163,752 44,439 44,439 TOTAL 679,792 679,792 184,483 184,483
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 0 0 2000 0 0 0 0 2001 0 0 0 0 TOTAL 0 0 0 0
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 0 0 0 0 0 2000 0 0 0 0 0 2001 0 0 0 0 0 TOTAL 0 0 0 0 0
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 2000 188,239 188,239 0 2001 241,420 241,420 0 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE (29) (30) (31) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 2000 103.5 103.5 0.0 2001 149.3 149.3 0.0 TOTAL XXXX XXXX XXXX
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES NONTABULAR DISCOUNT PARTICIPATION % AFTER DISCOUNT (32) (33) (34) (35) (36) LOSS EXPENSES LOSS LOSS EXPENSE LOSSES UNPAID UNPAID PRIOR 0 0 0 0 0 2000 0 0 0.0 0 0 2001 0 0 0.0 0 0 TOTAL 0 0 XXXX 0 0
OHIO CASUALTY GROUP SCHEDULE P-PART 1R1 - PRODUCT LIABILITY (OCCURRENCE)
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX 676,082 -503,500 1992 9,395,225 114,623 9,280,602 3,327,327 0 1993 6,068,861 75,297 5,993,564 2,644,811 0 1994 1,231,286 15,761 1,215,525 878,950 0 1995 485,873 6,255 479,618 951,889 0 1996 384,859 1,279 383,580 888,255 0 1997 396,349 1,454 394,895 596,274 0 1998 1,082,805 9,236 1,073,569 7,384,488 2,024,945 1999 7,496,691 81,086 7,415,605 732,586 0 2000 10,178,601 464,443 9,714,158 387,346 0 2001 9,133,427 362,941 8,770,486 57,262 0 TOTAL XXXX XXXX XXXX 18,525,269 1,521,445
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 968,922 0 3,625 0 433 1992 2,092,995 0 263,382 0 31,953 1993 1,995,123 0 401,267 0 22,663 1994 634,805 0 427,260 0 36,244 1995 441,370 0 1,309,555 0 12,928 1996 562,373 0 803,621 0 7,162 1997 288,923 0 496,113 0 9,981 1998 462,365 32,143 1,466,820 12,689 23,157 1999 123,483 0 292,815 0 2,000 2000 112,973 0 225,178 0 9,750 2001 7,843 0 220,049 0 1,110 TOTAL 7,691,176 32,143 5,909,685 12,689 157,383
NUMBER OF CLAIMS TOTAL NET PAID REPORTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 2,152,129 XXXX 1992 5,683,703 360 1993 5,041,201 161 1994 1,941,015 231 1995 2,702,814 141 1996 2,254,250 132 1997 1,381,311 111 1998 7,243,894 358 1999 1,148,885 76 2000 725,497 101 2001 285,154 39 TOTAL 30,559,852 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 798,270 0 91,609 1,461 1992 215,010 0 37,351 549 1993 185,001 0 41,464 978 1994 97,000 0 41,850 1,528 1995 56,500 0 45,888 1,675 1996 640,000 0 81,497 2,975 1997 280,000 0 99,118 3,619 1998 1,409,837 95,736 147,575 5,388 1999 203,500 0 490,450 17,905 2000 372,800 0 946,025 34,537 2001 150,275 0 1,736,765 63,404 TOTAL 4,408,193 95,736 3,759,592 134,019
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 319,451 312 29,330 427 1992 90,154 170 11,229 233 1993 68,898 397 18,178 543 1994 15,564 453 17,192 621 1995 18,716 623 23,486 854 1996 29,776 992 37,364 1,358 1997 48,492 1,615 60,851 2,212 1998 79,970 2,664 100,350 3,648 1999 161,641 5,384 202,835 7,374 2000 199,925 6,659 250,875 9,120 2001 272,238 9,068 341,617 12,419 TOTAL 1,304,825 28,338 1,093,306 38,810
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 62,501 163 0 1,298,798 59 1992 17,637 61 0 370,366 14 1993 18,101 109 0 329,614 8 1994 14,781 171 0 183,614 8 1995 11,096 187 0 152,347 5 1996 57,284 332 0 840,264 8 1997 40,219 404 0 520,829 8 1998 162,244 6,547 0 1,785,995 180 1999 77,187 1,998 0 1,102,952 9 2000 146,851 3,855 0 1,862,304 21 2001 214,534 7,077 0 2,623,460 13 TOTAL 822,436 20,904 0 11,070,545 333
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1992 6,055,083 1,014 6,054,070 1993 5,372,843 2,028 5,370,815 1994 2,127,402 2,773 2,124,629 1995 2,858,500 3,339 2,855,161 1996 3,100,171 5,657 3,094,514 1997 1,909,990 7,850 1,902,140 1998 11,213,649 2,183,760 9,029,889 1999 2,284,498 32,662 2,251,836 2000 2,641,972 54,171 2,587,801 2001 3,000,583 91,969 2,908,614 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE (29) (30) (31) DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1992 64.4 0.9 65.2 1993 88.5 2.7 89.6 1994 172.8 17.6 174.8 1995 588.3 53.4 595.3 1996 805.5 442.3 806.7 1997 481.9 539.9 481.7 1998 1035.6 23643.4 841.1 1999 30.5 40.3 30.4 2000 26.0 11.7 26.6 2001 32.9 25.3 33.2 TOTAL XXXX XXXX XXXX
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES NONTABULAR DISCOUNT PARTICIPATION % AFTER DISCOUNT (32) (33) (34) (35) (36) LOSS EXPENSES LOSS LOSS EXPENSE LOSSES UNPAID UNPAID PRIOR 0 0 XXXX 888,418 410,380 1992 0 0 0.0 251,811 118,555 1993 0 0 0.0 225,487 104,128 1994 0 0 0.0 137,322 46,292 1995 0 0 0.0 100,713 51,634 1996 0 0 0.0 718,522 121,742 1997 0 0 0.0 375,499 145,330 1998 0 0 0.0 1,456,289 329,706 1999 0 0 0.0 676,045 426,907 2000 0 0 0.0 1,284,288 578,016 2001 0 0 0.0 1,823,636 799,824 TOTAL 0 0 XXXX 7,938,030 3,132,515