EX-28 8 exh28.txt EXHIBIT 28 (INFO FROM REPORTS FURNISHED TO STATE INS REG) OHIO CASUALTY GROUP Exhibit 28 SCHEDULE P-PART 1 - SUMMARY as of December 31, 2003
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX 24,259,298 5,859,522 1994 1,342,790,625 45,133,158 1,297,657,467 827,921,540 8,889,537 1995 1,305,588,605 41,012,065 1,264,576,540 750,817,632 6,979,871 1996 1,253,886,669 30,533,833 1,223,352,836 804,738,392 6,804,992 1997 1,236,434,526 32,169,379 1,204,265,147 738,444,283 7,558,324 1998 1,321,641,601 53,814,016 1,267,827,585 810,897,558 18,717,688 1999 1,660,202,634 105,894,483 1,554,308,151 1,079,747,918 91,630,348 2000 1,656,046,645 123,025,174 1,533,021,472 1,003,004,933 52,133,534 2001 1,598,184,985 92,006,212 1,506,178,773 773,376,924 40,012,407 2002 1,550,466,775 100,090,215 1,450,376,560 534,186,846 15,758,010 2003 1,556,114,209 131,667,996 1,424,446,213 336,125,235 5,271,595 TOTAL XXXX XXXX XXXX 7,683,520,559 259,615,828
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION PAYMENTS ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 6,835,979 635,544 1,185,198 0 1,018,820 1994 61,630,862 8,869 73,799,002 -326,974 31,967,899 1995 53,715,201 97,828 69,891,902 -700,728 29,523,990 1996 54,753,687 -494,515 79,534,189 -1,610,736 30,753,431 1997 46,342,380 392,808 75,174,815 -2,883,083 32,239,570 1998 39,920,046 1,710,191 96,998,213 -2,967,878 34,792,624 1999 59,070,630 4,343,816 115,000,702 575,380 41,976,386 2000 51,292,698 5,096,444 102,727,399 249,721 44,807,056 2001 25,654,538 1,437,453 96,903,376 355,974 52,992,908 2002 10,557,218 490,882 75,631,978 98,038 26,752,936 2003 1,655,792 27,904 56,160,752 7,832 10,076,751 TOTAL 411,429,030 13,747,223 843,007,527 -7,202,454 336,902,371
NUMBER OF TOTAL NET PAID CLAIMS REP0RTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 25,785,409 XXXX 1994 954,779,972 XXXX 1995 868,047,764 XXXX 1996 934,326,527 XXXX 1997 854,893,430 XXXX 1998 930,355,817 XXXX 1999 1,157,269,706 XXXX 2000 1,099,545,330 XXXX 2001 854,129,004 XXXX 2002 604,029,110 XXXX 2003 388,634,448 XXXX TOTAL 8,671,796,518 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 166,768,941 62,857,693 102,679,937 29,226,830 1994 9,868,761 398,517 9,207,414 2,321,751 1995 13,383,180 2,751,415 8,364,333 2,167,398 1996 10,409,325 450,558 9,644,312 3,000,187 1997 12,815,543 1,420,644 12,208,266 4,048,086 1998 20,234,529 2,377,368 17,226,247 5,034,390 1999 71,220,339 10,224,484 48,642,621 12,470,897 2000 120,965,755 23,111,298 90,077,410 26,733,294 2001 126,274,645 8,419,782 162,214,874 56,036,136 2002 162,337,258 21,506,151 255,289,828 75,298,612 2003 207,872,695 25,512,898 415,528,795 108,642,370 TOTAL 922,150,970 159,030,808 1,131,084,037 324,979,950
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 50,705,534 3,452,136 1994 0 0 1,955,082 127,519 1995 0 0 1,990,753 108,321 1996 0 0 2,837,650 163,935 1997 0 0 4,201,677 271,540 1998 0 0 6,914,798 383,264 1999 0 0 20,619,559 820,020 2000 0 0 34,176,736 1,653,282 2001 0 0 48,138,481 4,950,029 2002 0 0 62,469,063 7,053,440 2003 0 0 73,681,858 7,014,035 TOTAL 0 0 307,691,189 25,997,521
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 14,466,993 734,872 1,212,382 238,349,874 XXXX 1994 632,758 39,735 282,042 18,776,493 XXXX 1995 1,017,338 59,442 377,733 19,669,027 XXXX 1996 1,180,291 104,954 539,117 20,351,945 XXXX 1997 1,657,926 200,539 915,810 24,942,603 XXXX 1998 3,044,042 558,560 1,407,944 39,066,034 XXXX 1999 9,910,157 1,161,809 3,711,831 125,715,466 XXXX 2000 13,987,804 478,447 6,788,453 207,231,385 XXXX 2001 16,937,989 495,230 9,019,511 283,664,812 XXXX 2002 26,097,964 533,750 11,396,681 401,802,160 XXXX 2003 47,701,618 864,831 20,433,497 602,750,832 XXXX TOTAL 136,634,881 5,232,168 56,085,000 1,982,320,630 XXXX
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) ACC/YR DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1994 985,015,419 11,458,953 973,556,466 1995 899,180,338 11,463,546 887,716,791 1996 963,097,846 8,419,374 954,678,471 1997 890,844,891 11,008,857 879,836,033 1998 995,235,433 25,813,583 969,421,851 1999 1,404,211,925 121,226,753 1,282,985,172 2000 1,416,232,735 109,456,020 1,306,776,714 2001 1,249,500,826 111,707,010 1,137,793,816 2002 1,126,570,155 120,738,884 1,005,831,270 2003 1,138,726,745 147,341,465 991,385,280 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE NONTABULAR DISCOUNT (29) (30) (31) (32) (33) ACC/YR DIR & ASSUMED CEDED NET LOSS LOSS EXPENSE PRIOR XXXX XXXX XXXX 0 0 1994 73.4 25.4 75.0 0 0 1995 68.9 28.0 70.2 0 0 1996 76.8 27.6 78.0 0 0 1997 72.0 34.2 73.1 0 0 1998 75.3 48.0 76.5 0 0 1999 84.6 114.5 82.5 0 0 2000 85.5 89.0 85.2 0 0 2001 78.2 121.4 75.5 0 0 2002 72.7 120.6 69.3 0 0 2003 73.2 111.9 69.6 0 0 TOTAL XXXX XXXX XXXX 0 0
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES PARTICIPATION % AFTER DISCOUNT (34) (35) (36) LOSS EXPENSES ACC/YR LOSSES UNPAID UNPAID PRIOR XXXX 177,364,355 60,985,519 1994 0.0 16,355,907 2,420,586 1995 0.0 16,828,700 2,840,327 1996 0.0 16,602,892 3,749,053 1997 0.0 19,555,079 5,387,524 1998 0.0 30,049,018 9,017,016 1999 0.0 97,167,578 28,547,888 2000 0.0 161,198,574 46,032,811 2001 0.0 224,033,601 59,631,211 2002 0.0 320,822,324 80,979,837 2003 0.0 489,246,221 113,504,610 TOTAL XXXX 1,569,224,249 413,096,381
OHIO CASUALTY GROUP SCHEDULE P-PART 1A - HOMEOWNERS as of December 31, 2003
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX 93,790 0 1994 167,093,737 9,016,379 158,077,358 137,294,534 91,905 1995 169,545,732 8,427,980 161,117,752 110,670,712 0 1996 170,607,856 4,977,843 165,630,013 157,191,089 41,719 1997 172,710,473 6,175,490 166,534,984 111,670,440 19,132 1998 184,421,391 6,621,418 177,799,973 133,616,017 66,250 1999 188,472,844 7,018,963 181,453,880 142,546,049 771 2000 187,731,873 11,178,562 176,553,312 140,072,107 0 2001 181,186,576 9,239,071 171,947,505 129,416,582 0 2002 164,536,900 7,856,020 156,680,880 102,348,644 0 2003 159,004,182 7,135,219 151,868,963 69,070,296 0 TOTAL XXXX XXXX XXXX 1,233,990,260 219,776
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION PAYMENTS ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 14,278 714 3,100 0 6,001 1994 7,556,232 595 10,895,217 0 1,749,119 1995 5,986,983 0 8,429,134 0 1,212,256 1996 7,546,990 25 12,355,628 0 1,491,047 1997 4,130,348 0 9,686,287 0 1,285,697 1998 1,674,872 -1,467 12,613,325 7,076 1,375,476 1999 2,124,037 0 14,239,420 0 1,871,164 2000 2,073,835 28,911 12,426,792 0 2,273,993 2001 934,941 0 13,600,704 0 1,277,768 2002 468,169 0 10,897,911 0 613,210 2003 68,961 0 9,244,850 0 359,110 TOTAL 32,579,646 28,777 114,392,366 7,076 13,514,839
NUMBER OF TOTAL NET PAID CLAIMS REP0RTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 110,453 XXXX 1994 155,653,483 72,568 1995 125,086,829 55,028 1996 177,051,963 73,326 1997 125,467,943 48,390 1998 147,832,355 54,271 1999 158,908,736 50,775 2000 154,543,823 46,118 2001 143,952,228 40,908 2002 113,714,724 29,612 2003 78,384,106 24,088 TOTAL 1,380,706,643 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 412,374 23,196 -18,199 0 1994 132,500 0 -10,540 0 1995 139,226 0 -12,344 0 1996 245,456 7,098 -18,358 0 1997 88,889 0 461,040 1,634 1998 922,530 0 541,011 6,684 1999 837,582 0 740,700 22,727 2000 1,914,546 0 1,574,030 71,596 2001 3,126,021 0 2,822,199 143,192 2002 5,507,572 37,051 3,762,060 208,104 2003 16,074,036 0 17,338,035 1,031,460 TOTAL 29,400,732 67,345 27,179,634 1,485,398
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 41,098 1,074 1994 0 0 22,121 580 1995 0 0 40,338 1,057 1996 0 0 72,218 1,892 1997 0 0 98,037 2,097 1998 0 0 211,351 4,228 1999 0 0 358,389 8,080 2000 0 0 938,912 21,326 2001 0 0 1,566,556 35,151 2002 0 0 1,984,247 46,096 2003 0 0 2,090,947 48,891 TOTAL 0 0 7,424,212 170,472
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 62,774 0 18,199 473,778 16 1994 20,158 0 10,540 163,659 7 1995 21,054 0 12,344 187,217 9 1996 37,181 0 18,358 327,506 15 1997 15,453 0 18,698 659,689 18 1998 148,900 275 72,185 1,812,604 28 1999 155,687 568 144,164 2,060,982 55 2000 379,888 2,750 388,420 4,711,703 87 2001 652,714 9,137 602,701 7,980,010 133 2002 1,095,587 13,997 762,095 12,044,218 262 2003 3,721,519 66,632 1,129,296 38,077,553 2,123 TOTAL 6,310,915 93,360 3,177,000 68,498,918 2,753
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) ACC/YR DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1994 155,910,222 93,080 155,817,142 1995 125,275,103 1,057 125,274,046 1996 177,430,203 50,734 177,379,469 1997 126,150,494 22,863 126,127,631 1998 149,728,005 83,046 149,644,959 1999 161,001,864 32,146 160,969,718 2000 159,380,110 124,584 159,255,526 2001 152,119,718 187,480 151,932,238 2002 126,064,190 305,248 125,758,942 2003 117,608,643 1,146,984 116,461,659 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE NONTABULAR DISCOUNT (29) (30) (31) (32) (33) ACC/YR DIR & ASSUMED CEDED NET LOSS LOSS EXPENSE PRIOR XXXX XXXX XXXX 0 0 1994 93.3 1.0 98.6 0 0 1995 73.9 0.0 77.8 0 0 1996 104.0 1.0 107.1 0 0 1997 73.0 0.4 75.7 0 0 1998 81.2 1.3 84.2 0 0 1999 85.4 0.5 88.7 0 0 2000 84.9 1.1 90.2 0 0 2001 84.0 2.0 88.4 0 0 2002 76.6 3.9 80.3 0 0 2003 74.0 16.1 76.7 0 0 TOTAL XXXX XXXX XXXX 0 0
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES PARTICIPATION % AFTER DISCOUNT (34) (35) (36) LOSS EXPENSES ACC/YR LOSSES UNPAID UNPAID PRIOR XXXX 370,979 102,799 1994 0.0 121,960 41,699 1995 0.0 126,882 60,335 1996 0.0 220,000 107,506 1997 0.0 548,295 111,393 1998 0.0 1,456,856 355,748 1999 0.0 1,555,556 505,427 2000 0.0 3,416,979 1,294,724 2001 0.0 5,805,028 2,174,982 2002 0.0 9,024,477 3,019,741 2003 0.0 32,380,611 5,696,942 TOTAL XXXX 55,027,623 13,471,295
OHIO CASUALTY GROUP SCHEDULE P-PART 1B - PRIVATE PASSENGER AUTO as of December 31, 2003
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX 3,381,288 2,318,171 1993 320,149,419 12,617,186 307,532,233 243,672,141 4,790,557 1995 305,098,094 7,698,429 297,399,665 232,766,375 2,760,320 1996 290,090,509 7,674,484 282,416,025 224,806,280 1,559,523 1997 286,421,257 9,267,645 277,153,612 215,890,142 1,413,834 1998 312,015,418 19,374,078 292,641,340 227,284,359 8,964,488 1999 331,778,954 31,610,874 300,168,080 266,640,458 26,030,037 2000 281,025,570 21,221,126 259,804,444 220,040,896 8,705,285 2001 264,819,553 8,876,054 255,943,499 177,965,016 7,300,208 2002 209,472,674 6,700,147 202,772,528 115,245,207 5,763,120 2003 162,599,034 962,867 161,636,167 43,461,581 162,595 TOTAL XXXX XXXX XXXX 1,971,153,743 69,768,138
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION PAYMENTS ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 513,220 247,092 266,101 0 -104,946 1993 15,471,324 -237,349 22,911,413 -326,974 4,790,069 1995 14,726,561 -423,955 22,784,877 -700,728 4,988,142 1996 13,017,897 -603,221 25,537,482 -1,610,736 4,500,820 1997 11,196,266 -566,576 23,481,486 -2,883,083 5,106,354 1998 12,113,384 965,286 27,674,151 -3,095,110 5,988,232 1999 15,057,090 1,753,515 31,849,417 217,802 5,920,843 2000 10,296,259 246,209 25,555,433 15,106 6,208,986 2001 6,235,436 168,185 23,588,752 38,119 4,583,338 2002 2,445,467 93,064 17,388,461 53,520 2,354,782 2003 253,410 2,368 7,636,140 1,825 473,687 TOTAL 101,326,314 1,644,619 228,673,713 -8,290,260 44,810,307
NUMBER OF TOTAL NET PAID CLAIMS REP0RTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 1,595,346 XXXX 1993 277,828,643 53,285 1995 268,642,176 49,244 1996 264,016,094 48,085 1997 252,603,720 47,039 1998 260,237,230 50,462 1999 285,545,611 54,386 2000 246,925,988 50,219 2001 200,282,691 43,854 2002 129,169,431 34,695 2003 51,184,343 23,679 TOTAL 2,238,031,273 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 32,614,214 28,478,154 1,199,237 284,752 1993 1,591,047 398,517 326,717 162,388 1995 609,242 135,303 554,215 262,262 1996 1,890,546 438,460 796,943 382,699 1997 3,635,472 1,377,156 1,154,321 509,853 1998 5,888,386 1,636,526 1,965,632 963,839 1999 12,053,768 1,878,329 4,096,326 1,924,279 2000 22,505,273 1,339,043 5,102,741 1,067,542 2001 36,058,504 1,320,536 17,108,781 3,367,263 2002 53,258,577 4,886,923 28,833,417 5,631,215 2003 43,147,453 498,913 43,011,847 8,201,394 TOTAL 213,252,482 42,387,860 104,150,176 22,757,487
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 1,145,122 151,917 1993 0 0 357,502 55,778 1995 0 0 277,714 41,335 1996 0 0 432,236 62,794 1997 0 0 802,272 131,763 1998 0 0 1,222,104 186,197 1999 0 0 2,747,026 419,625 2000 0 0 5,261,566 802,259 2001 0 0 9,907,418 1,548,808 2002 0 0 11,573,666 1,755,392 2003 0 0 7,202,759 579,229 TOTAL 0 0 40,929,386 5,735,098
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 2,018,697 78,467 68,432 7,983,979 155 1993 163,907 39,735 51,187 1,782,755 23 1995 157,136 59,442 41,148 1,099,964 36 1996 307,225 104,954 74,711 2,438,044 44 1997 573,857 200,539 122,170 3,946,611 86 1998 926,547 333,081 223,258 6,883,026 154 1999 2,103,614 818,545 353,989 15,959,957 421 2000 1,534,691 158,031 785,685 31,037,396 873 2001 2,996,847 69,378 1,491,309 59,765,565 1,608 2002 5,164,587 112,038 2,352,175 86,444,678 2,509 2003 7,000,807 257,208 2,966,934 90,826,121 6,465 TOTAL 22,947,915 2,231,418 8,531,000 308,168,096 12,374
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) ACC/YR DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1993 284,494,052 4,882,653 279,611,398 1995 271,876,119 2,133,979 269,742,139 1996 266,788,610 334,473 266,454,138 1997 256,733,816 183,486 256,550,331 1998 277,074,563 9,954,307 267,120,256 1999 334,547,700 33,042,132 301,505,568 2000 290,296,858 12,333,474 277,963,383 2001 273,860,754 13,812,498 260,048,256 2002 233,909,381 18,295,272 215,614,109 2003 151,713,997 9,703,532 142,010,465 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE NONTABULAR DISCOUNT (29) (30) (31) (32) (33) ACC/YR DIR & ASSUMED CEDED NET LOSS LOSS EXPENSE PRIOR XXXX XXXX XXXX 0 0 1993 88.9 38.7 90.9 0 0 1995 89.1 27.7 90.7 0 0 1996 92.0 4.4 94.3 0 0 1997 89.6 2.0 92.6 0 0 1998 88.8 51.4 91.3 0 0 1999 100.8 104.5 100.4 0 0 2000 103.3 58.1 107.0 0 0 2001 103.4 155.6 101.6 0 0 2002 111.7 273.1 106.3 0 0 2003 93.3 1,007.8 87.9 0 0 TOTAL XXXX XXXX XXXX 0 0
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES PARTICIPATION % AFTER DISCOUNT (34) (35) (36) LOSS EXPENSES ACC/YR LOSSES UNPAID UNPAID PRIOR XXXX 5,050,544 2,933,435 1993 0.0 1,356,859 425,896 1995 0.0 765,891 334,073 1996 0.0 1,866,330 571,714 1997 0.0 2,902,784 1,043,827 1998 0.0 5,253,654 1,629,372 1999 0.0 12,347,486 3,612,471 2000 0.0 25,201,429 5,835,967 2001 0.0 48,479,485 11,286,079 2002 0.0 71,573,856 14,870,822 2003 0.0 77,458,993 13,367,129 TOTAL XXXX 252,257,311 55,910,785
OHIO CASUALTY GROUP SCHEDULE P-PART 1C - COMMERCIAL AUTO as of December 31, 2003
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX 109,659 -5,129 1994 124,061,161 4,326,619 119,734,542 91,497,936 1,598,211 1995 118,167,750 3,897,033 114,270,717 73,823,622 1,966,935 1996 111,494,112 3,041,823 108,452,289 70,573,590 2,586,897 1997 108,150,971 2,584,990 105,565,981 74,822,125 1,362,388 1998 107,482,733 2,436,283 105,046,450 69,243,659 1,519,721 1999 133,335,676 5,439,317 127,896,359 90,112,450 1,847,496 2000 139,893,925 9,877,323 130,016,602 82,023,161 2,404,196 2001 142,263,089 7,409,341 134,853,748 53,490,597 889,594 2002 157,172,461 7,763,894 149,408,568 34,212,760 914,026 2003 170,072,242 4,848,705 165,223,537 20,405,821 363,544 TOTAL XXXX XXXX XXXX 660,315,381 15,447,880
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION PAYMENTS ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 139,165 660 13,677 0 -2,468 1994 7,795,378 131,374 6,886,494 0 712,298 1995 6,030,618 25,861 6,551,033 0 740,190 1996 5,880,507 148,424 6,967,590 0 551,538 1997 4,644,466 10,968 7,330,723 0 709,773 1998 4,098,670 138,786 8,453,309 0 523,533 1999 5,575,985 147,271 10,305,919 17,033 799,448 2000 4,555,130 86,154 9,052,621 11,593 682,244 2001 2,385,047 143,639 7,602,693 69,888 628,312 2002 778,981 31,699 6,103,359 0 485,458 2003 91,422 0 5,002,875 0 149,909 TOTAL 41,975,368 864,836 74,270,292 98,513 5,980,233
NUMBER OF TOTAL NET PAID CLAIMS REP0RTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 266,971 XXXX 1994 104,450,222 13,937 1995 84,412,477 12,360 1996 80,686,365 12,471 1997 85,423,957 11,740 1998 80,137,131 11,200 1999 103,982,554 13,335 2000 93,128,969 13,524 2001 62,375,216 11,687 2002 40,149,375 10,417 2003 25,136,573 9,344 TOTAL 760,149,810 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 1,662,857 222,177 2,161,040 9,556 1994 83,670 0 531,330 35,834 1995 1,757,118 0 244,216 18,315 1996 1,209,548 0 373,705 26,279 1997 726,779 0 935,020 66,891 1998 992,712 27,000 2,209,671 154,486 1999 5,946,415 118,061 3,174,592 207,043 2000 12,608,872 89,807 6,410,325 416,476 2001 17,112,231 308,000 12,085,269 801,099 2002 24,322,027 2,089,780 31,924,517 2,185,902 2003 31,716,093 809,723 60,953,342 4,041,330 TOTAL 98,138,322 3,664,548 121,003,027 7,963,211
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 2,064,541 1,511 1994 0 0 38,627 918 1995 0 0 81,797 1,943 1996 0 0 104,519 2,483 1997 0 0 284,018 6,747 1998 0 0 541,581 12,738 1999 0 0 1,314,114 28,607 2000 0 0 2,524,700 52,625 2001 0 0 3,976,693 92,675 2002 0 0 6,018,920 142,979 2003 0 0 8,272,890 196,522 TOTAL 0 0 25,222,399 539,748
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 118,741 0 2,108 5,773,935 32 1994 -9,211 0 4,283 607,664 3 1995 136,403 0 7,441 2,199,276 12 1996 87,302 0 3,382 1,746,312 15 1997 27,105 0 5,457 1,899,285 21 1998 14,920 1,734 8,885 3,562,925 36 1999 443,039 6,469 31,858 10,517,980 103 2000 964,493 10,987 87,188 21,938,494 219 2001 1,164,249 38,442 137,352 33,098,227 420 2002 4,195,037 77,808 303,626 61,964,032 679 2003 9,288,136 185,616 610,420 104,997,271 2,288 TOTAL 16,430,214 321,056 1,202,000 248,305,399 3,828
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) ACC/YR DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1994 106,824,224 1,766,337 105,057,886 1995 88,624,807 2,013,055 86,611,752 1996 85,196,760 2,764,082 82,432,677 1997 88,770,236 1,446,994 87,323,242 1998 85,554,521 1,854,466 83,700,056 1999 116,872,514 2,371,980 114,500,534 2000 118,139,301 3,071,838 115,067,463 2001 97,816,779 2,343,336 95,473,443 2002 107,555,601 5,442,195 102,113,407 2003 135,730,580 5,596,735 130,133,845 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE NONTABULAR DISCOUNT (29) (30) (31) (32) (33) ACC/YR DIR & ASSUMED CEDED NET LOSS LOSS EXPENSE PRIOR XXXX XXXX XXXX 0 0 1994 86.1 40.8 87.7 0 0 1995 75.0 51.7 75.8 0 0 1996 76.4 90.9 76.0 0 0 1997 82.1 56.0 82.7 0 0 1998 79.6 76.1 79.7 0 0 1999 87.7 43.6 89.5 0 0 2000 84.4 31.1 88.5 0 0 2001 68.8 31.6 70.8 0 0 2002 68.4 70.1 68.3 0 0 2003 79.8 115.4 78.8 0 0 TOTAL XXXX XXXX XXXX 0 0
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES PARTICIPATION % AFTER DISCOUNT (34) (35) (36) LOSS EXPENSES ACC/YR LOSSES UNPAID UNPAID PRIOR XXXX 3,592,164 2,181,770 1994 0.0 579,166 28,498 1995 0.0 1,983,019 216,257 1996 0.0 1,556,974 189,338 1997 0.0 1,594,908 304,377 1998 0.0 3,020,896 542,028 1999 0.0 8,795,903 1,722,077 2000 0.0 18,512,914 3,425,580 2001 0.0 28,088,401 5,009,826 2002 0.0 51,970,863 9,993,169 2003 0.0 87,818,382 17,178,889 TOTAL XXXX 207,513,590 40,791,809
OHIO CASUALTY GROUP SCHEDULE P-PART 1D - WORKERS COMPENSATION as of December 31, 2003
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX 0 0 13,960,608 3,545,270 1994 153,211,860 1,955,046 151,256,814 72,318,975 1,500 1995 143,658,352 1,654,337 142,004,015 65,344,040 10,583 1996 124,749,682 592,288 124,157,394 54,393,919 235,198 1997 103,906,558 422,962 103,483,596 51,651,208 0 1998 101,505,174 1,169,564 100,335,609 47,170,816 2,026,520 1999 208,122,405 12,349,044 195,773,361 113,451,259 6,646,806 2000 217,714,121 19,899,843 197,814,278 137,457,485 7,428,744 2001 174,597,348 8,259,108 166,338,240 74,286,228 462,326 2002 149,976,204 6,507,511 143,468,693 44,312,398 0 2003 141,008,456 6,278,263 134,730,193 15,866,015 0 TOTAL XXXX XXXX XXXX 690,212,951 20,356,947
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION PAYMENTS ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 679,745 254,680 766,220 0 826,665 1994 4,914,709 1,696 4,725,723 0 2,027,953 1995 4,374,709 1,389 5,341,017 0 1,491,392 1996 4,257,604 1,650 4,819,784 0 1,637,992 1997 4,198,342 71,960 5,372,331 0 1,821,975 1998 3,585,307 186,697 6,405,400 0 1,101,225 1999 9,433,351 524,178 11,219,573 7,686 2,810,332 2000 8,871,484 541,467 13,567,667 19,879 3,109,560 2001 4,238,223 36,989 9,644,713 1,663 1,119,828 2002 2,577,943 0 6,183,060 0 478,993 2003 790,127 0 3,198,278 0 150,517 TOTAL 47,921,545 1,620,707 71,243,767 29,228 16,576,432
NUMBER OF TOTAL NET PAID CLAIMS REP0RTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 11,606,623 XXXX 1994 81,956,211 13,964 1995 75,047,795 11,825 1996 63,234,459 10,856 1997 61,149,922 10,058 1998 54,948,306 9,614 1999 126,925,514 26,536 2000 151,906,547 23,267 2001 87,668,185 13,597 2002 53,073,401 9,331 2003 19,854,420 6,298 TOTAL 787,371,383 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 114,445,454 25,138,979 73,652,345 24,767,669 1994 7,413,245 0 6,910,867 1,815,800 1995 10,155,331 2,616,112 5,931,071 1,509,878 1996 5,299,056 0 6,421,175 2,037,841 1997 4,906,730 8,988 7,064,335 2,679,293 1998 5,651,645 713,831 7,824,463 1,692,444 1999 22,485,970 723,850 22,636,349 1,879,946 2000 24,992,770 2,694,131 34,641,481 4,534,567 2001 20,857,167 158,816 32,003,732 4,682,594 2002 24,106,691 0 39,690,043 4,036,209 2003 26,381,994 175,744 54,737,226 3,804,299 TOTAL 266,696,052 32,230,451 291,513,087 53,440,540
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 7,388,103 588,149 1994 0 0 733,437 31,182 1995 0 0 694,520 29,527 1996 0 0 769,361 32,709 1997 0 0 844,201 35,891 1998 0 0 948,708 35,000 1999 0 0 3,993,794 57,782 2000 0 0 5,333,960 97,364 2001 0 0 4,784,084 178,054 2002 0 0 5,696,861 242,200 2003 0 0 6,642,845 282,418 TOTAL 0 0 37,829,874 1,610,275
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 6,372,637 202,267 833,719 151,161,475 889 1994 287,990 0 121,986 13,498,557 44 1995 497,387 0 158,529 13,122,792 42 1996 345,384 0 186,915 10,764,426 52 1997 388,264 0 327,862 10,479,359 64 1998 586,694 31,578 418,156 12,538,656 93 1999 3,306,266 32,219 1,837,825 49,728,583 462 2000 4,076,947 46,423 2,568,752 61,672,674 667 2001 2,827,447 54,250 2,635,464 55,398,716 592 2002 2,963,235 51,592 2,719,652 68,126,830 772 2003 5,777,874 47,624 2,698,139 89,229,854 2,090 TOTAL 27,430,127 465,953 14,507,000 535,721,921 5,767
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) ACC/YR DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1994 97,304,946 1,850,178 95,454,768 1995 92,338,076 4,167,489 88,170,587 1996 76,306,283 2,307,398 73,998,885 1997 74,425,412 2,796,131 71,629,281 1998 72,173,034 4,686,072 67,486,962 1999 186,526,563 9,872,466 176,654,097 2000 228,941,794 15,362,574 213,579,220 2001 148,641,594 5,574,693 143,066,901 2002 125,530,231 4,330,000 121,200,231 2003 113,394,359 4,310,085 109,084,274 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE NONTABULAR DISCOUNT (29) (30) (31) (32) (33) ACC/YR DIR & ASSUMED CEDED NET LOSS LOSS EXPENSE PRIOR XXXX XXXX XXXX 0 0 1994 63.5 94.6 63.1 0 0 1995 64.3 251.9 62.1 0 0 1996 61.2 389.6 59.6 0 0 1997 71.6 661.1 69.2 0 0 1998 71.1 400.7 67.3 0 0 1999 89.6 79.9 90.2 0 0 2000 105.2 77.2 108.0 0 0 2001 85.1 67.5 86.0 0 0 2002 83.7 66.5 84.5 0 0 2003 80.4 68.7 81.0 0 0 TOTAL XXXX XXXX XXXX 0 0
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES PARTICIPATION % AFTER DISCOUNT (34) (35) (36) LOSS EXPENSES ACC/YR LOSSES UNPAID UNPAID PRIOR XXXX 138,191,150 12,970,324 1994 0.0 12,508,311 990,246 1995 0.0 11,960,412 1,162,380 1996 0.0 9,682,390 1,082,036 1997 0.0 9,282,784 1,196,575 1998 0.0 11,069,833 1,468,824 1999 0.0 42,518,523 7,210,059 2000 0.0 52,405,553 9,267,121 2001 0.0 48,019,490 7,379,227 2002 0.0 59,760,526 8,366,304 2003 0.0 77,139,176 12,090,678 TOTAL XXXX 472,538,148 63,183,773
OHIO CASUALTY GROUP SCHEDULE P-PART 1E - COMMERCIAL MULTI-PERIL as of December 31, 2003
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX 1,399,570 125,000 1994 143,239,939 6,537,857 136,702,082 84,594,785 790,434 1995 139,601,917 6,742,565 132,859,352 73,241,112 189,151 1996 136,835,193 4,550,420 132,284,773 87,862,000 667,493 1997 142,019,235 4,984,286 137,034,949 84,822,972 3,997,397 1998 156,599,795 5,866,941 150,732,854 103,250,986 2,216,546 1999 237,845,104 13,316,781 224,528,323 155,145,629 10,757,969 2000 259,090,152 21,870,690 237,219,462 152,375,109 12,157,625 2001 253,036,565 14,407,043 238,629,521 105,779,832 4,366,917 2002 279,535,508 14,319,185 265,216,323 75,467,256 2,222,984 2003 325,685,282 18,448,680 307,236,602 69,726,497 4,566,355 TOTAL XXXX XXXX XXXX 993,665,748 42,057,872
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION PAYMENTS ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 2,372,699 27,008 71,109 0 15,545 1994 10,689,777 226,653 5,676,540 0 3,788,210 1995 8,940,907 0 5,518,092 0 1,739,690 1996 9,964,125 0 6,003,675 0 1,925,407 1997 9,661,459 648,437 5,806,453 0 1,615,058 1998 8,955,068 395,235 9,585,339 28,047 2,257,130 1999 15,362,111 170,482 12,693,762 133,160 2,602,782 2000 15,556,152 2,293,788 12,061,777 118,618 4,045,422 2001 6,047,341 104,765 10,754,178 87,325 1,971,971 2002 2,592,829 141,150 9,115,208 25,756 2,003,725 2003 174,588 25,536 10,215,552 5,905 743,563 TOTAL 90,317,056 4,033,055 87,501,685 398,811 22,708,503
NUMBER OF TOTAL NET PAID CLAIMS REP0RTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 3,691,371 XXXX 1994 99,944,015 19,690 1995 87,510,959 17,170 1996 103,162,307 18,141 1997 95,645,049 15,703 1998 119,151,566 17,519 1999 172,139,890 23,615 2000 165,423,007 21,788 2001 118,022,344 17,473 2002 84,785,403 14,349 2003 75,518,841 12,918 TOTAL 1,124,994,752 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 3,997,366 884,838 12,012,479 2,748,608 1994 245,010 0 445,728 18,519 1995 230,593 0 480,223 20,062 1996 791,036 0 665,556 28,293 1997 1,476,004 34,500 1,077,000 45,268 1998 2,588,508 0 1,609,189 65,845 1999 10,489,638 10,642 2,469,933 590,022 2000 28,858,250 5,218,860 6,693,198 222,226 2001 23,787,969 1,171,201 15,592,302 654,333 2002 22,566,218 826,177 28,648,203 1,232,533 2003 41,957,242 3,023,857 65,000,397 2,719,186 TOTAL 136,987,834 11,170,075 134,694,209 8,344,896
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 14,757,788 451,441 1994 0 0 352,676 9,668 1995 0 0 316,192 8,668 1996 0 0 614,143 16,835 1997 0 0 924,254 25,336 1998 0 0 1,504,668 36,337 1999 0 0 5,182,076 71,840 2000 0 0 9,997,179 158,182 2001 0 0 12,632,088 296,029 2002 0 0 16,450,206 423,874 2003 0 0 24,742,465 598,891 TOTAL 0 0 87,473,735 2,097,100
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 740,407 343,501 7,303 27,079,653 64 1994 50,251 0 6,273 1,065,478 6 1995 52,363 0 9,445 1,050,642 19 1996 102,087 0 25,003 2,127,694 23 1997 176,785 0 27,894 3,548,939 43 1998 299,344 36,477 66,457 5,863,051 68 1999 1,033,202 43,997 490,978 18,458,347 246 2000 2,552,707 45,933 1,075,204 42,456,133 486 2001 2,862,176 53,299 1,201,848 52,699,672 708 2002 3,732,897 51,103 1,435,038 68,863,837 889 2003 7,757,754 66,774 2,368,557 133,049,149 3,319 TOTAL 19,359,973 641,084 6,714,000 356,262,596 5,871
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) ACC/YR DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1994 102,054,767 1,045,273 101,009,494 1995 88,779,482 217,881 88,561,601 1996 106,002,621 712,620 105,290,001 1997 103,944,928 4,750,939 99,193,989 1998 127,793,102 2,778,486 125,014,617 1999 202,376,350 11,778,112 190,598,238 2000 228,094,372 20,215,232 207,879,140 2001 177,455,886 6,733,870 170,722,016 2002 158,572,817 4,923,578 153,649,239 2003 219,574,495 11,006,505 208,567,990 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE NONTABULAR DISCOUNT (29) (30) (31) (32) (33) ACC/YR DIR & ASSUMED CEDED NET LOSS LOSS EXPENSE PRIOR XXXX XXXX XXXX 0 0 1994 71.2 16.0 73.9 0 0 1995 63.6 3.2 66.7 0 0 1996 77.5 15.7 79.6 0 0 1997 73.2 95.3 72.4 0 0 1998 81.6 47.4 82.9 0 0 1999 85.1 88.4 84.9 0 0 2000 88.0 92.4 87.6 0 0 2001 70.1 46.7 71.5 0 0 2002 56.7 34.4 57.9 0 0 2003 67.4 59.7 67.9 0 0 TOTAL XXXX XXXX XXXX 0 0
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES PARTICIPATION % AFTER DISCOUNT (34) (35) (36) LOSS EXPENSES ACC/YR LOSSES UNPAID UNPAID PRIOR XXXX 12,376,399 14,703,254 1994 0.0 672,220 393,259 1995 0.0 690,754 359,888 1996 0.0 1,428,299 699,395 1997 0.0 2,473,236 1,075,704 1998 0.0 4,131,852 1,731,198 1999 0.0 12,358,907 6,099,441 2000 0.0 30,110,362 12,345,771 2001 0.0 37,554,737 15,144,936 2002 0.0 49,155,711 19,708,125 2003 0.0 101,214,596 31,834,554 TOTAL XXXX 252,167,072 104,095,524
OHIO CASUALTY GROUP SCHEDULE P-PART 1G - BOILER & MACHINERY as of December 31, 2003
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX 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 1,081,954 770,981 388,805 209,598 2001 948,531 473,715 474,815 90,213 9,458 2002 478,298 390,413 87,885 45,646 29,577 2003 432,685 434,907 -2,222 14,694 14,694 TOTAL XXXX XXXX XXXX 1,129,643 481,772
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION PAYMENTS ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 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 20,771 4,208 495 0 0 2000 17,643 7,403 1,922 0 1,000 2001 12,441 9,811 4,400 2,643 -531 2002 0 0 -456 0 0 2003 0 0 2,866 0 0 TOTAL 51,064 21,687 9,301 2,643 469
NUMBER OF TOTAL NET PAID CLAIMS REP0RTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 0 XXXX 1994 7,338 XXXX 1995 0 XXXX 1996 0 XXXX 1997 0 XXXX 1998 -84,366 XXXX 1999 465,944 XXXX 2000 191,369 XXXX 2001 85,142 XXXX 2002 15,614 XXXX 2003 2,866 XXXX TOTAL 683,907 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 0 0 1994 0 0 0 0 1995 0 0 0 0 1996 0 0 0 0 1997 0 0 0 0 1998 0 0 0 0 1999 0 0 0 0 2000 0 0 0 0 2001 25,000 0 0 0 2002 0 0 0 0 2003 2,500 2,500 9 0 TOTAL 27,500 2,500 9 0
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 0 0 1994 0 0 0 0 1995 0 0 0 0 1996 0 0 0 0 1997 0 0 0 0 1998 0 0 0 0 1999 0 0 0 0 2000 0 0 0 0 2001 0 0 0 0 2002 0 0 0 0 2003 0 0 1,315 0 TOTAL 0 0 1,315 0
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 0 0 0 0 0 1994 0 0 0 0 0 1995 0 0 0 0 0 1996 0 0 0 0 0 1997 0 0 0 0 0 1998 0 0 0 0 0 1999 0 0 0 0 0 2000 0 0 0 0 0 2001 3,177 0 0 28,177 1 2002 0 0 0 0 0 2003 466 0 0 1,790 1 TOTAL 3,643 0 0 29,967 2
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) ACC/YR DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1994 9,576 2,238 7,338 1995 0 0 0 1996 5,068 5,068 0 1997 0 0 0 1998 41,093 125,459 -84,366 1999 556,098 90,154 465,944 2000 408,370 217,001 191,369 2001 135,231 21,912 113,319 2002 45,191 29,577 15,614 2003 21,850 17,194 4,656 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE NONTABULAR DISCOUNT (29) (30) (31) (32) (33) ACC/YR DIR & ASSUMED CEDED NET LOSS LOSS EXPENSE PRIOR XXXX XXXX XXXX 0 0 1994 52.5 13.3 538.7 0 0 1995 0.0 0.0 0.0 0 0 1996 10.3 10.4 0.0 0 0 1997 0.0 0.0 0.0 0 0 1998 25.9 124.3 -146.1 0 0 1999 42.8 15.7 64.1 0 0 2000 22.0 20.1 24.8 0 0 2001 14.3 4.6 23.9 0 0 2002 9.4 7.6 17.8 0 0 2003 5.0 4.0 -209.5 0 0 TOTAL XXXX XXXX XXXX 0 0
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES PARTICIPATION % AFTER DISCOUNT (34) (35) (36) LOSS EXPENSES ACC/YR LOSSES UNPAID UNPAID PRIOR XXXX 0 0 1994 0.0 0 0 1995 0.0 0 0 1996 0.0 0 0 1997 0.0 0 0 1998 0.0 0 0 1999 0.0 0 0 2000 0.0 0 0 2001 0.0 25,000 3,177 2002 0.0 0 0 2003 0.0 9 1,781 TOTAL XXXX 25,009 4,958
OHIO CASUALTY GROUP SCHEDULE P-PART 1H(1) - GENERAL LIABILITY (OCCURENCE) as of December 31, 2003
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX 5,171,952 -100,597 1994 112,505,526 1,992,713 110,512,813 38,727,558 1,781,399 1995 111,545,266 1,892,511 109,652,755 31,919,592 5,812 1996 104,751,105 1,051,089 103,700,016 31,447,569 664,133 1997 98,938,574 726,289 98,212,286 33,188,535 182,248 1998 97,295,206 2,244,509 95,050,697 34,085,445 3,407,028 1999 143,447,468 9,199,234 134,248,234 81,669,754 35,839,848 2000 169,975,709 28,640,701 141,335,008 52,850,684 19,261,661 2001 200,436,316 35,978,500 164,457,816 49,096,668 23,049,191 2002 242,084,348 55,331,777 186,752,572 13,191,817 1,811,799 2003 292,247,007 89,224,519 203,022,489 4,107,124 0 TOTAL XXXX XXXX XXXX 375,456,699 85,902,522
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION PAYMENTS ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 2,461,557 101,964 151,292 0 132,332 1994 10,071,333 61,927 6,319,921 0 580,168 1995 8,659,690 428,258 4,634,566 0 629,916 1996 8,977,055 0 6,245,311 0 517,087 1997 9,144,515 228,880 5,002,418 0 946,722 1998 7,141,491 9,070 5,821,615 0 1,284,386 1999 8,534,749 948,704 8,822,000 12,172 1,333,740 2000 7,913,745 1,876,038 6,684,843 10,898 519,624 2001 4,472,827 659,334 5,780,363 55,898 1,232,837 2002 822,927 1,343 3,631,503 0 182,682 2003 92,762 0 1,814,811 0 82,878 TOTAL 68,292,651 4,315,518 54,908,643 78,968 7,442,372
NUMBER OF TOTAL NET PAID CLAIMS REP0RTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 7,783,434 XXXX 1994 53,275,486 6,645 1995 44,779,777 5,816 1996 46,005,802 5,715 1997 46,924,340 5,293 1998 43,632,454 5,166 1999 62,225,780 5,485 2000 46,300,675 5,273 2001 35,585,436 4,682 2002 15,833,104 3,296 2003 6,014,697 2,305 TOTAL 408,360,985 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 12,576,290 8,033,349 13,600,247 1,405,856 1994 380,120 0 1,002,307 282,018 1995 365,070 0 1,190,365 348,008 1996 883,154 0 1,484,817 514,952 1997 1,737,312 0 1,702,780 735,848 1998 2,285,357 0 3,138,274 2,125,618 1999 16,985,890 7,493,602 15,616,876 7,803,759 2000 27,459,847 13,518,462 36,468,789 20,352,914 2001 20,039,377 3,287,748 83,158,182 46,222,633 2002 29,809,363 13,619,970 121,713,975 61,717,689 2003 32,268,393 20,083,183 171,736,344 88,105,325 TOTAL 144,790,173 66,036,314 450,812,957 229,614,622
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 24,882,977 2,251,785 1994 0 0 403,082 25,844 1995 0 0 508,845 20,462 1996 0 0 748,675 40,050 1997 0 0 1,075,284 56,929 1998 0 0 2,199,467 87,823 1999 0 0 6,451,338 191,940 2000 0 0 9,103,551 448,095 2001 0 0 13,531,283 2,674,659 2002 0 0 18,458,108 4,277,418 2003 0 0 22,055,391 5,116,679 TOTAL 0 0 99,418,000 15,191,684
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 4,995,180 110,637 12,564 44,253,067 95 1994 107,914 0 18,651 1,585,561 20 1995 121,904 0 30,654 1,817,715 19 1996 166,336 0 41,945 2,727,980 35 1997 219,579 0 120,000 3,942,178 57 1998 426,994 117,750 231,528 5,718,902 119 1999 2,007,699 208,229 246,816 25,364,274 133 2000 3,530,683 171,718 315,330 42,071,681 257 2001 4,918,924 212,502 517,898 69,250,223 380 2002 7,303,842 157,000 539,767 97,513,212 431 2003 9,822,334 176,624 753,847 122,400,650 780 TOTAL 33,621,391 1,154,460 2,829,000 416,645,441 2,326
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) ACC/YR DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1994 57,012,235 2,151,188 54,861,047 1995 47,400,032 802,540 46,597,492 1996 49,952,917 1,219,135 48,733,782 1997 52,070,423 1,203,905 50,866,518 1998 55,098,644 5,747,288 49,351,356 1999 140,088,307 52,498,253 87,590,054 2000 144,012,142 55,639,786 88,372,355 2001 180,997,624 76,161,965 104,835,659 2002 194,931,535 81,585,219 113,346,316 2003 241,897,159 113,481,812 128,415,347 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE NONTABULAR DISCOUNT (29) (30) (31) (32) (33) ACC/YR DIR & ASSUMED CEDED NET LOSS LOSS EXPENSE PRIOR XXXX XXXX XXXX 0 0 1994 50.7 108.0 49.6 0 0 1995 42.5 42.4 42.5 0 0 1996 47.7 116.0 47.0 0 0 1997 52.6 165.8 51.8 0 0 1998 56.6 256.1 51.9 0 0 1999 97.7 570.7 65.2 0 0 2000 84.7 194.3 62.5 0 0 2001 90.3 211.7 63.7 0 0 2002 80.5 147.4 60.7 0 0 2003 82.8 127.2 63.3 0 0 TOTAL XXXX XXXX XXXX 0 0
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES PARTICIPATION % AFTER DISCOUNT (34) (35) (36) LOSS EXPENSES ACC/YR LOSSES UNPAID UNPAID PRIOR XXXX 16,737,332 27,515,736 1994 0.0 1,100,409 485,152 1995 0.0 1,207,427 610,287 1996 0.0 1,853,019 874,961 1997 0.0 2,704,244 1,237,934 1998 0.0 3,298,013 2,420,888 1999 0.0 17,305,405 8,058,869 2000 0.0 30,057,260 12,014,421 2001 0.0 53,687,178 15,563,046 2002 0.0 76,185,679 21,327,533 2003 0.0 95,816,229 26,584,420 TOTAL XXXX 299,952,194 116,693,247
OHIO CASUALTY GROUP SCHEDULE P-PART 1H2 - GENERAL LIABILITY (CLAIMS MADE) as of December 31, 2003
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX 0 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 48,693 0 2001 1,594,090 706,109 887,981 429,642 50,000 2002 1,822,801 795,298 1,027,503 3,000,227 2,450,917 2003 1,751,927 502,415 1,249,512 0 0 TOTAL XXXX XXXX XXXX 3,910,513 2,500,917
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION PAYMENTS ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 0 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 0 540 0 0 2001 123,450 156,449 13,357 0 25,000 2002 278,262 215,080 -11,792 0 0 2003 11,614 0 0 0 0 TOTAL 1,044,271 371,529 84,310 0 26,433
NUMBER OF TOTAL NET PAID CLAIMS REP0RTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 0 XXXX 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 95,987 33 2001 360,001 16 2002 600,699 16 2003 11,614 12 TOTAL 2,166,649 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 17,171 7,951 1994 0 0 11,822 5,475 1995 0 0 13,511 6,257 1996 0 0 15,482 7,169 1997 0 0 15,763 7,300 1998 0 0 37,860 17,532 1999 0 0 66,431 30,763 2000 0 0 110,343 51,098 2001 922,554 706,746 259,531 120,185 2002 63,700 22,500 346,088 160,268 2003 40,800 0 513,432 237,762 TOTAL 1,027,054 729,246 1,407,434 651,761
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 8,674 4,595 1994 0 0 5,216 2,763 1995 0 0 6,916 3,664 1996 0 0 9,905 5,247 1997 0 0 14,242 7,544 1998 0 0 28,250 14,965 1999 0 0 52,573 27,849 2000 0 0 71,445 37,847 2001 0 0 114,991 60,915 2002 0 0 125,541 66,503 2003 0 0 148,340 78,580 TOTAL 0 0 586,093 310,472
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 1,090 0 0 14,388 0 1994 750 0 0 9,551 0 1995 857 0 0 11,364 0 1996 982 0 0 13,953 0 1997 1,000 0 0 16,161 0 1998 2,403 558 0 35,457 0 1999 4,216 0 0 64,607 0 2000 7,002 1,601 0 98,244 0 2001 57,805 10,676 0 456,360 3 2002 24,816 24,020 0 286,853 6 2003 34,409 29,358 0 391,280 9 TOTAL 135,330 66,214 0 1,398,218 18
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) ACC/YR DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1994 323,630 8,238 315,392 1995 504,515 9,920 494,594 1996 95,284 12,416 82,868 1997 115,460 14,844 100,616 1998 139,525 33,055 106,469 1999 208,114 58,612 149,502 2000 284,777 90,546 194,231 2001 1,921,331 1,104,970 816,361 2002 3,826,841 2,939,289 887,552 2003 748,595 345,701 402,894 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE NONTABULAR DISCOUNT (29) (30) (31) (32) (33) ACC/YR DIR & ASSUMED CEDED NET LOSS LOSS EXPENSE PRIOR XXXX XXXX XXXX 0 0 1994 204.6 406.8 202.0 0 0 1995 127.6 9.2 172.3 0 0 1996 11.8 4.3 16.0 0 0 1997 11.4 4.0 15.7 0 0 1998 12.1 7.5 14.9 0 0 1999 12.3 6.2 20.0 0 0 2000 16.5 14.7 17.5 0 0 2001 120.5 156.5 91.9 0 0 2002 209.9 369.6 86.4 0 0 2003 42.7 68.8 32.2 0 0 TOTAL XXXX XXXX XXXX 0 0
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES PARTICIPATION % AFTER DISCOUNT (34) (35) (36) LOSS EXPENSES ACC/YR LOSSES UNPAID UNPAID PRIOR XXXX 9,219 5,169 1994 0.0 6,348 3,203 1995 0.0 7,254 4,110 1996 0.0 8,312 5,640 1997 0.0 8,464 7,698 1998 0.0 20,328 15,130 1999 0.0 35,668 28,939 2000 0.0 59,245 38,999 2001 0.0 355,154 101,206 2002 0.0 227,020 59,833 2003 0.0 316,470 74,810 TOTAL XXXX 1,053,481 344,737
OHIO CASUALTY GROUP SCHEDULE P-PART 1I - SPECIAL PROPERTY as of December 31, 2003
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX -305,648 -232,878 2002 70,149,144 3,840,193 66,308,951 24,389,370 181,756 2003 63,344,931 2,259,908 61,085,023 18,177,979 0 TOTAL XXXX XXXX XXXX 42,261,700 -51,122
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION PAYMENTS ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 283,274 83,841 20,516 15,029 866,452 2002 60,348 0 2,701,018 3,781 711,662 2003 20,816 0 2,382,851 0 80,086 TOTAL 364,438 83,841 5,104,385 18,810 1,658,200
NUMBER OF TOTAL NET PAID CLAIMS REP0RTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 132,149 XXXX 2002 26,965,199 XXXX 2003 20,581,646 XXXX TOTAL 47,678,994 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 1,816,525 1,345,475 -137,391 13,949 2002 1,082,408 0 475,280 37,813 2003 4,042,483 0 1,814,059 117,726 TOTAL 6,941,416 1,345,475 2,151,949 169,487
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 188,987 25,312 2002 0 0 162,807 21,806 2003 0 0 184,640 24,730 TOTAL 0 0 536,433 71,848
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 422,682 122,003 405,520 784,064 53 2002 332,610 32,050 251,568 1,961,436 30 2003 1,178,083 23,557 448,912 7,053,252 452 TOTAL 1,933,375 177,610 1,106,000 9,798,753 535
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) ACC/YR DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 2002 29,203,841 277,206 28,926,635 2003 27,800,911 166,013 27,634,898 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE NONTABULAR DISCOUNT (29) (30) (31) (32) (33) ACC/YR DIR & ASSUMED CEDED NET LOSS LOSS EXPENSE PRIOR XXXX XXXX XXXX 0 0 2002 41.6 7.2 43.6 0 0 2003 43.9 7.3 45.2 0 0 TOTAL XXXX XXXX XXXX 0 0
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES PARTICIPATION % AFTER DISCOUNT (34) (35) (36) LOSS EXPENSES ACC/YR LOSSES UNPAID UNPAID PRIOR XXXX 319,711 464,354 2002 0.0 1,519,876 441,560 2003 0.0 5,738,817 1,314,436 TOTAL XXXX 7,578,403 2,220,350
OHIO CASUALTY GROUP SCHEDULE P-PART 1J - AUTO PHYSICAL DAMAGE as of December 31, 2003
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX -1,869,435 -55,146 2002 228,036,997 -185 228,037,182 115,399,354 1,278,191 2003 190,614,915 1,122 190,613,792 93,007,931 50,416 TOTAL XXXX XXXX XXXX 206,537,850 1,273,461
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION PAYMENTS ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 76,158 -6,851 -114,468 0 2,255,846 2002 159,706 8,546 17,867,362 14,981 19,205,683 2003 8,848 0 15,776,931 102 7,684,170 TOTAL 244,712 1,695 33,529,825 15,083 29,145,698
NUMBER OF TOTAL NET PAID CLAIMS REP0RTED (11) (12) ACC/YR DIR & ASSUMED PRIOR -1,845,748 XXXX 2002 132,124,704 76,944 2003 108,743,192 59,218 TOTAL 239,022,148 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 117,124 20 -2,470,722 2 2002 75,683 0 -1,565,996 1 2003 8,170,370 0 -4,020,980 15 TOTAL 8,363,177 20 -8,057,697 18
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 137,309 0 2002 0 0 88,200 0 2003 0 0 129,362 0 TOTAL 0 0 354,871 0
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 2,380,292 2 2,905,682 163,980 22 2002 837,254 0 1,870,968 -564,860 41 2003 2,210,985 0 7,889,349 6,489,722 4,433 TOTAL 5,428,532 3 12,666,000 6,088,842 4,496
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) ACC/YR DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 2002 132,861,564 1,301,720 131,559,844 2003 115,283,447 50,533 115,232,914 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE NONTABULAR DISCOUNT (29) (30) (31) (32) (33) ACC/YR DIR & ASSUMED CEDED NET LOSS LOSS EXPENSE PRIOR XXXX XXXX XXXX 0 0 2002 58.3 -703,404.3 57.7 0 0 2003 60.5 4,502.5 60.5 0 0 TOTAL XXXX XXXX XXXX 0 0
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES PARTICIPATION % AFTER DISCOUNT (34) (35) (36) LOSS EXPENSES ACC/YR LOSSES UNPAID UNPAID PRIOR XXXX -2,353,619 2,517,599 2002 0.0 -1,490,314 925,454 2003 0.0 4,149,375 2,340,347 TOTAL XXXX 305,442 5,783,400
OHIO CASUALTY GROUP SCHEDULE P-PART 1K - FIDELITY AND SURETY as of December 31, 2003
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX 2,573,262 2,361,060 2002 40,107,744 -3,785,545 43,893,288 6,293,535 950,000 2003 42,315,424 1,410,209 40,905,215 2,107,750 0 TOTAL XXXX XXXX XXXX 10,974,547 3,311,060
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION PAYMENTS ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 435,355 122,586 258,014 6,367 587,762 2002 304,350 0 1,267,873 0 715,632 2003 142,944 0 691,870 0 351,488 TOTAL 882,650 122,586 2,217,758 6,367 1,654,882
NUMBER OF TOTAL NET PAID CLAIMS REP0RTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 776,619 XXXX 2002 6,915,758 XXXX 2003 2,942,565 XXXX TOTAL 10,634,942 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 4,101,144 454,245 -2,181,714 18,515 2002 1,323,019 23,750 34,660 50,180 2003 3,425,853 300,000 2,156,993 156,229 TOTAL 8,850,016 777,995 9,939 224,924
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 1,140,609 75,596 2002 0 0 980,187 65,124 2003 0 0 1,111,632 73,857 TOTAL 0 0 3,232,427 214,578
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 375,860 43,651 2,623,167 2,843,891 125 2002 211,585 11,467 1,161,792 2,398,929 121 2003 601,590 8,428 1,568,042 6,757,553 346 TOTAL 1,189,034 63,546 5,353,000 12,000,373 592
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) ACC/YR DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 2002 10,415,208 1,100,521 9,314,688 2003 10,238,632 538,515 9,700,117 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE NONTABULAR DISCOUNT (29) (30) (31) (32) (33) ACC/YR DIR & ASSUMED CEDED NET LOSS LOSS EXPENSE PRIOR XXXX XXXX XXXX 0 0 2002 26.0 -29.1 21.2 0 0 2003 24.2 38.2 23.7 0 0 TOTAL XXXX XXXX XXXX 0 0
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES PARTICIPATION % AFTER DISCOUNT (34) (35) (36) LOSS EXPENSES ACC/YR LOSSES UNPAID UNPAID PRIOR XXXX 1,446,670 1,397,221 2002 0.0 1,283,749 1,115,180 2003 0.0 5,126,617 1,630,936 TOTAL XXXX 7,857,036 4,143,337
OHIO CASUALTY GROUP SCHEDULE P-PART 1L - ACCIDENT & HEALTH as of December 31, 2003
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX 229 0 2002 139,504 139,504 0 155,640 155,640 2003 122,083 122,083 0 113,991 113,991 TOTAL XXXX XXXX XXXX 269,860 269,631
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION PAYMENTS ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 0 0 0 2002 0 0 0 0 0 2003 0 0 0 0 0 TOTAL 0 0 0 0 0
NUMBER OF TOTAL NET PAID CLAIMS REP0RTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 229 XXXX 2002 0 XXXX 2003 0 XXXX TOTAL 229 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 0 0 2002 0 0 0 0 2003 618,978 618,978 170,232 170,232 TOTAL 618,978 618,978 170,232 170,232
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 0 0 2002 0 0 0 0 2003 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) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 0 0 0 0 0 2002 0 0 0 0 0 2003 0 0 0 0 0 TOTAL 0 0 0 0 0
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) ACC/YR DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 2002 155,640 155,640 0 2003 903,201 903,201 0 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE NONTABULAR DISCOUNT (29) (30) (31) (32) (33) ACC/YR DIR & ASSUMED CEDED NET LOSS LOSS EXPENSE PRIOR XXXX XXXX XXXX 0 0 2002 111.6 111.6 0.0 0 0 2003 739.8 739.8 0.0 0 0 TOTAL XXXX XXXX XXXX 0 0
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES PARTICIPATION % AFTER DISCOUNT (34) (35) (36) LOSS EXPENSES ACC/YR LOSSES UNPAID UNPAID PRIOR 0 0 0 2002 0.0 0 0 2003 0.0 0 0 TOTAL XXXX 0 0
OHIO CASUALTY GROUP SCHEDULE P-PART 1R1 - PRODUCT LIABILITY (OCCURRENCE) as of December 31, 2003
PREMIUMS EARNED LOSS PAYMENTS (1) (2) (3) (4) (5) ACC/YR DIR & ASSUMED CEDED NET DIR & ASSUMED CEDED PRIOR XXXX XXXX XXXX 323,028 0 1994 1,231,286 15,761 1,215,525 938,426 0 1995 485,873 6,255 479,618 1,110,889 0 1996 384,859 1,279 383,580 1,726,755 0 1997 396,349 1,454 394,895 1,351,739 0 1998 1,082,805 9,236 1,073,569 6,185,899 -20,760 1999 7,496,691 81,086 7,415,605 2,258,878 0 2000 10,178,601 464,443 9,714,158 1,625,506 0 2001 9,133,427 362,941 8,770,486 427,864 0 2002 6,955,594 232,075 6,723,519 124,992 0 2003 6,916,451 39,102 6,877,349 65,557 0 TOTAL XXXX XXXX XXXX 16,139,533 -20,760
SALVAGE & DEFENSE AND COST CONTAINMENT SUBROGATION PAYMENTS ADJUSTING AND OTHER PAYMENTS RECEIVED (6) (7) (8) (9) (10) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 657,873 0 -78,120 0 -46,694 1994 670,347 0 398,129 0 35,268 1995 498,110 0 1,161,135 0 12,928 1996 776,536 0 897,000 0 7,662 1997 412,901 0 -10,288 0 77,466 1998 1,615,479 68,163 5,134,474 13,445 120,118 1999 799,631 0 -311,433 0 103,208 2000 714,799 0 -249,353 0 76,692 2001 269,744 0 847,335 0 598,894 2002 68,235 0 488,471 0 1,109 2003 300 0 193,727 0 1,345 TOTAL 6,483,955 68,163 8,471,078 13,445 987,996
NUMBER OF TOTAL NET PAID CLAIMS REP0RTED (11) (12) ACC/YR DIR & ASSUMED PRIOR 902,781 XXXX 1994 2,006,903 236 1995 2,770,134 146 1996 3,400,291 136 1997 1,754,352 118 1998 12,875,005 554 1999 2,747,076 103 2000 2,090,952 137 2001 1,544,943 101 2002 681,698 42 2003 259,584 22 TOTAL 31,033,719 XXXX
LOSSES UNPAID CASE BASIS BULK + IBNR (13) (14) (15) (16) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 904,503 0 314,382 1,920 1994 15,100 0 48,769 1,322 1995 105,000 0 55,736 1,511 1996 85,000 0 63,865 1,731 1997 62,500 0 65,026 1,763 1998 1,855,061 1 156,178 4,234 1999 2,163,020 0 274,038 7,428 2000 1,205,020 0 455,181 12,339 2001 413,530 0 1,070,605 29,021 2002 222,000 0 1,427,667 38,700 2003 26,500 0 2,117,987 57,413 TOTAL 7,057,234 1 6,049,434 157,382
DEFENSE AND COST CONTAINMENT UNPAID CASE BASIS BULK + IBNR (17) (18) (19) (20) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED CEDED PRIOR 0 0 403,491 832 1994 0 0 38,656 501 1995 0 0 51,252 664 1996 0 0 73,403 951 1997 0 0 105,544 1,367 1998 0 0 209,350 2,711 1999 0 0 389,600 5,046 2000 0 0 529,456 6,857 2001 0 0 852,168 11,036 2002 0 0 930,348 12,049 2003 0 0 1,099,305 14,237 TOTAL 0 0 4,682,571 56,249
SALVAGE & TOTAL NET NUMBER OF SUBROGATION LOSSES & CLAIMS ADJUSTING AND OTHER UNPAID ANTICIPATED EXPENSES UNPAID OUTSTANDING (21) (22) (23) (24) (25) ACC/YR DIR & ASSUMED CEDED DIR & ASSUMED PRIOR 144,232 0 0 1,763,855 35 1994 9,171 0 0 109,873 3 1995 22,942 0 0 232,755 6 1996 21,300 0 0 240,886 3 1997 18,206 0 0 248,146 3 1998 286,989 2,006 0 2,498,627 175 1999 347,738 3,259 0 3,158,662 24 2000 237,132 2,925 0 2,404,669 20 2001 212,563 3,593 0 2,505,215 32 2002 236,525 2,674 0 2,763,117 14 2003 307,676 3,008 0 3,476,809 8 TOTAL 1,844,472 17,465 0 19,402,614 323
TOTAL LOSSES & LOSS EXPENSES INCURRED (26) (27) (28) ACC/YR DIR & ASSUMED CEDED NET PRIOR XXXX XXXX XXXX 1994 2,118,599 1,823 2,116,776 1995 3,005,064 2,175 3,002,890 1996 3,643,858 2,682 3,641,177 1997 2,005,627 3,130 2,002,498 1998 15,443,430 69,799 15,373,632 1999 5,921,471 15,733 5,905,738 2000 4,517,741 22,120 4,495,621 2001 4,093,808 43,651 4,050,158 2002 3,498,238 53,423 3,444,815 2003 3,811,052 74,658 3,736,394 TOTAL XXXX XXXX XXXX
LOSS AND LOSS EXPENSE PERCENTAGE NONTABULAR DISCOUNT (29) (30) (31) (32) (33) ACC/YR DIR & ASSUMED CEDED NET LOSS LOSS EXPENSE PRIOR XXXX XXXX XXXX 0 0 1994 172.1 11.6 174.1 0 0 1995 618.5 34.8 626.1 0 0 1996 946.8 209.7 949.3 0 0 1997 506.0 215.2 507.1 0 0 1998 1,426.2 755.7 1,432.0 0 0 1999 79.0 19.4 79.6 0 0 2000 44.4 4.8 46.3 0 0 2001 44.8 12.0 46.2 0 0 2002 50.3 23.0 51.2 0 0 2003 55.1 190.9 54.3 0 0 TOTAL XXXX XXXX XXXX 0 0
INTER-COMPANY POOLING NET BALANCE SHEET RESERVES PARTICIPATION % AFTER DISCOUNT (34) (35) (36) LOSS EXPENSES ACC/YR LOSSES UNPAID UNPAID PRIOR XXXX 1,216,965 546,890 1994 0.0 62,547 47,326 1995 0.0 159,226 73,530 1996 0.0 147,134 93,752 1997 0.0 125,763 122,383 1998 0.0 2,007,005 491,622 1999 0.0 2,429,629 729,033 2000 0.0 1,647,863 756,806 2001 0.0 1,455,114 1,050,101 2002 0.0 1,610,967 1,152,150 2003 0.0 2,087,074 1,389,736 TOTAL XXXX 12,949,285 6,453,329