| GARD MARINE & ENERGY LIMITED Third-country branch (Art. 162 Solvency II); Head office in Bermuda | Norway | XSpecialty / Credit / Captive | Independent | Domestic private | Finanstilsynet | Verified |
| Credendo - Guarantees & Specialty Risks | Belgium | XSpecialty / Credit / Captive | Credendo | State-owned / parastatal | NBB | Verified |
| Credendo – Trade Credit Insurance | Belgium | XSpecialty / Credit / Captive | Credendo | State-owned / parastatal | NBB | Verified |
| DAS, Rechtsbijstand Also registered as DAS, Protection juridique | Belgium | XSpecialty / Credit / Captive | Independent | Domestic private | NBB | Verified |
| European Liability Insurance for Nuclear Industry (ELINI) | Belgium | XSpecialty / Credit / Captive | Independent | Domestic private | NBB | Verified |
| European Mutual Association for Nuclear Insurance (EMANI) | Belgium | XSpecialty / Credit / Captive | Mutual / cooperative | Mutual / cooperative | NBB | Verified |
| Garantiefonds Reizen Also registered as Fonds de Garantie Voyages | Belgium | XSpecialty / Credit / Captive | Independent | Domestic private | NBB | Verified |
| LAlliance Batelière de la Sambre belge | Belgium | XSpecialty / Credit / Captive | Independent | Domestic private | NBB | Verified |
| SCHWEIZERISCHE HAGEL-VERSICHERUNGS-GESELLSHAFT - SOCIETA SVIZZERA DI ASSICURAZIONE CONTRO LA GRANDINE - SOCIETA COOPERATIVA Third-country branch (Art. 162 Solvency II); Head office in Switzerland | Italy | XSpecialty / Credit / Captive | Mutual / cooperative | Mutual / cooperative | IVASS | Verified |
| ASSURANCES DU CREDIT MUTUEL IARD - Incendie - Accidents - Risques Divers - S.A. | France | XSpecialty / Credit / Captive | Mutual / cooperative | Mutual / cooperative | ACPR | Verified |
| ASSURED GUARANTY EUROPE SA | France | XSpecialty / Credit / Captive | Independent | Domestic private | ACPR | Verified |
| AUXIA ASSISTANCE | France | XSpecialty / Credit / Captive | Independent | Domestic private | ACPR | Verified |
| AXA ASSISTANCE FRANCE ASSURANCES | France | XSpecialty / Credit / Captive | AXAIAIG | Pan-European group | ACPR | Verified |
| AXA ASSURCREDIT | France | XSpecialty / Credit / Captive | AXAIAIG | Pan-European group | ACPR | Verified |
| CNP CAUTION | France | XSpecialty / Credit / Captive | CNP AssurancesIAIG | State-owned / parastatal | ACPR | Verified |
| COMPAGNIE EUROPEENNE DE GARANTIES ET CAUTIONS | France | XSpecialty / Credit / Captive | Independent | Domestic private | ACPR | Verified |
| COVEA PROTECTION JURIDIQUE | France | XSpecialty / Credit / Captive | CoveaIAIG | Mutual / cooperative | ACPR | Verified |
| CREDIT AGRICOLE INDOSUEZ RISK SOLUTIONS ASSURANCE | France | XSpecialty / Credit / Captive | Credit AgricoleIAIG | Mutual / cooperative | ACPR | Verified |
| EUROP ASSISTANCE SA | France | XSpecialty / Credit / Captive | OP Financial Group | Mutual / cooperative | ACPR | Verified |
| FIDELIA ASSISTANCE | France | XSpecialty / Credit / Captive | Independent | Domestic private | ACPR | Verified |
| FILASSISTANCE INTERNATIONAL | France | XSpecialty / Credit / Captive | Public / state-linked | State-owned / parastatal | ACPR | Verified |
| GROUPAMA ASSURANCE-CREDIT & CAUTION | France | XSpecialty / Credit / Captive | GroupamaIAIG | Mutual / cooperative | ACPR | Verified |
| GROUPEMENT FRANCAIS DE CAUTION | France | XSpecialty / Credit / Captive | Independent | Domestic private | ACPR | Verified |
| INTER PARTNER ASSISTANCE SA | France | XSpecialty / Credit / Captive | Independent | Domestic private | ACPR | Verified |
| MATMUT PROTECTION JURIDIQUE | France | XSpecialty / Credit / Captive | Matmut | Mutual / cooperative | ACPR | Verified |
| MFPRECAUTION | France | XSpecialty / Credit / Captive | Independent | Domestic private | ACPR | Verified |
| MUTARIS CAUTION | France | XSpecialty / Credit / Captive | Independent | Domestic private | ACPR | Verified |
| MUTLOG GARANTIES | France | XSpecialty / Credit / Captive | Independent | Domestic private | ACPR | Verified |
| MUTUAIDE ASSISTANCE | France | XSpecialty / Credit / Captive | Mutual / cooperative | Mutual / cooperative | ACPR | Verified |
| PARNASSE GARANTIES | France | XSpecialty / Credit / Captive | Independent | Domestic private | ACPR | Verified |
| POUEY RENSEIGNEMENT COMMERCIAL GARANTI SA | France | XSpecialty / Credit / Captive | Independent | Domestic private | ACPR | Verified |
| SOCIETE FRANCAISE DE PROTECTION JURIDIQUE | France | XSpecialty / Credit / Captive | Independent | Domestic private | ACPR | Verified |
| SOLUCIA PROTECTION JURIDIQUE | France | XSpecialty / Credit / Captive | Independent | Domestic private | ACPR | Verified |
| Aon Insurance Managers (Guernsey) - captives Captive domicile - 200+ captives | Guernsey, Jersey and Isle of Man | XSpecialty / Credit / Captive | Aon | Foreign multinational | GFSC / JFSC / IOMFSA | Unverified |
| Captive LDC S.A. | Luxembourg | XSpecialty / Credit / Captive | Corporate captive | Domestic private | CAA | Verified |
| Société Générale Luxembourg Credit Insurance (SG LuCI) | Luxembourg | XSpecialty / Credit / Captive | Independent | Domestic private | CAA | Verified |
| TOKIO MARINE EUROPE S.A. | Luxembourg | XSpecialty / Credit / Captive | Tokio MarineIAIG | Foreign multinational | CAA | Verified |
| ABN AMRO Captive N.V. | Netherlands | XSpecialty / Credit / Captive | Corporate captive | Domestic private | DNB | Verified |
| DAS Nederlandse Rechtsbijstand Verzekeringmaatschappij N.V. | Netherlands | XSpecialty / Credit / Captive | Independent | Domestic private | DNB | Verified |
| N.V. Hagelunie | Netherlands | XSpecialty / Credit / Captive | Independent | Domestic private | DNB | Verified |
| Onderlinge Hagelverzekering Maatschappij AgriVer B.A. | Netherlands | XSpecialty / Credit / Captive | Mutual / cooperative | Mutual / cooperative | DNB | Verified |
| Onderlinge Verzekerings-Maatschappij Noord Nederlandsche P&I Club U.A. | Netherlands | XSpecialty / Credit / Captive | Mutual / cooperative | Mutual / cooperative | DNB | Verified |
| UK P&I Club N.V. | Netherlands | XSpecialty / Credit / Captive | Independent | Domestic private | DNB | Verified |
| ATRADIUS CREDITO Y CAUCION S.A DE SEGUROS Y REASEGUROS Third-country branch in the UK; Credit and suretyship; activities: Credit, Suretyship | United Kingdom | XSpecialty / Credit / Captive | GCO | Pan-European group | PRA | Verified |
| Baltic PCC Limited Insurance Special Purpose Vehicle; ISPV; activities: Risk transformation | United Kingdom | XSpecialty / Credit / Captive | Independent | Domestic private | PRA | Verified |
| Credendo - Trade Credit Insurance Third-country branch in the UK; Credit and suretyship; activities: Credit, Suretyship | United Kingdom | XSpecialty / Credit / Captive | Foreign insurer (branch) | Foreign multinational | PRA | Verified |
| London Bridge 2 PCC Ltd Insurance Special Purpose Vehicle; ISPV; activities: Risk transformation | United Kingdom | XSpecialty / Credit / Captive | Independent | Domestic private | PRA | Verified |
| London Bridge Risk PCC Limited Insurance Special Purpose Vehicle; ISPV; activities: Risk transformation | United Kingdom | XSpecialty / Credit / Captive | Independent | Domestic private | PRA | Verified |
| Tryg Forsikring A/S Third-country branch in the UK; Credit and suretyship; activities: Credit, Suretyship | United Kingdom | XSpecialty / Credit / Captive | Foreign insurer (branch) | Foreign multinational | PRA | Verified |
| Oesterreichische Hagelversicherung Versicherungsverein auf Gegenseitigkeit | Austria | XSpecialty / Credit / Captive | Mutual / cooperative | Mutual / cooperative | FMA | Verified |
| Tierversicherungsverein Andelsbuch auf Gegenseitigkeit | Austria | XSpecialty / Credit / Captive | Mutual / cooperative | Mutual / cooperative | FMA | Verified |
| ADVOCARD Rechtsschutzversicherung AG | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| AGILA Haustierversicherung Aktiengesellschaft | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| AUXILIA Rechtsschutz-Versicherungs-Aktiengesellschaft | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| Badische Rechtsschutzversicherung Aktiengesellschaft | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| BASF Sterbekasse VVaG | Germany | XSpecialty / Credit / Captive | Mutual / cooperative | Mutual / cooperative | BaFin | Verified |
| Bayer. Landesfeuerwehrunterstützungskasse -Sterbegeldversicherung- verwaltet von der Bayer. Versicherungskammer | Germany | XSpecialty / Credit / Captive | Sparkassen (public) | State-owned / parastatal | BaFin | Verified |
| Bayerische Landeshagelversicherungsanstalt verwaltet von der Bayerischen Versicherungskammer | Germany | XSpecialty / Credit / Captive | Sparkassen (public) | State-owned / parastatal | BaFin | Verified |
| Bayerische Landestierversicherungsanstalt verwaltet von der Bayer. Versicherungskammer | Germany | XSpecialty / Credit / Captive | Sparkassen (public) | State-owned / parastatal | BaFin | Verified |
| CG Car-Garantie Versicherungs-Aktiengesellschaft | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| DEURAG Deutsche Rechtsschutz-Versicherung Aktiengesellschaft | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| Deutsche Assistance Versicherung Aktiengesellschaft | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| DEVK Rechtsschutz-Versicherungs-Aktiengesellschaft | Germany | XSpecialty / Credit / Captive | DEVK | Mutual / cooperative | BaFin | Verified |
| DMB Rechtsschutz-Versicherung Aktiengesellschaft | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| Fürsorgekasse von 1908 vormals Sterbekasse der Neuapostolischen Kirche des Landes Nordrhein-Westfalen | Germany | XSpecialty / Credit / Captive | Public / state-linked | State-owned / parastatal | BaFin | Verified |
| Hagelgilde Versicherungsverein a.G., gegründet 1811 | Germany | XSpecialty / Credit / Captive | Mutual / cooperative | Mutual / cooperative | BaFin | Verified |
| Hanse-Marine-Versicherung AG | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| HUK-COBURG-Rechtsschutzversicherung AG | Germany | XSpecialty / Credit / Captive | HUK-COBURG | Mutual / cooperative | BaFin | Verified |
| Höchster Sterbekasse VVaG | Germany | XSpecialty / Credit / Captive | Mutual / cooperative | Mutual / cooperative | BaFin | Verified |
| KölnVorsorge-Sterbeversicherung VVaG | Germany | XSpecialty / Credit / Captive | Mutual / cooperative | Mutual / cooperative | BaFin | Verified |
| Legal and General Assurance Society Limited, London Niederlassung für Deutschland | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| Neue Rechtsschutz-Versicherungsgesellschaft Aktiengesellschaft | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| ROLAND Rechtsschutz-Versicherungs-AG | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| SIGNAL IDUNA Sterbekasse VVaG | Germany | XSpecialty / Credit / Captive | Signal Iduna | Mutual / cooperative | BaFin | Verified |
| SOLIDAR Versicherungsgemeinschaft Sterbegeldversicherung VVaG | Germany | XSpecialty / Credit / Captive | Mutual / cooperative | Mutual / cooperative | BaFin | Verified |
| SONO Sterbegeld VVaG | Germany | XSpecialty / Credit / Captive | Mutual / cooperative | Mutual / cooperative | BaFin | Verified |
| Sovereign Marine & General Insurance Company Limited, London Niederlassung für Deutschland | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| Sterbe-Unterstützungs-Vereinigung der Beschäftigten der Stadt München | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| Sterbekasse der Bediensteten der Stadtverwaltung Dortmund | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| Sterbekasse der Belegschaft der Raffinerie Harburg der Deutschen Shell AG, (VVaG)i.L. | Germany | XSpecialty / Credit / Captive | Mutual / cooperative | Mutual / cooperative | BaFin | Verified |
| Sterbekasse der Belegschaft der Saarstahl AG Völklingen, Werk Völklingen und Werk Burbach | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| Sterbekasse der Belegschaft des Werkes Grasbrook der Deutschen Shell AG, (V.V.a.G.) | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| Sterbekasse der Feuerwehren, Versicherungsverein auf Gegenseitigkeit | Germany | XSpecialty / Credit / Captive | Mutual / cooperative | Mutual / cooperative | BaFin | Verified |
| Sterbekasse der Saarbergleute VVaG | Germany | XSpecialty / Credit / Captive | Mutual / cooperative | Mutual / cooperative | BaFin | Verified |
| Sterbekasse Evangelischer Freikirchen VVaG | Germany | XSpecialty / Credit / Captive | Mutual / cooperative | Mutual / cooperative | BaFin | Verified |
| Sterbekasse für die Angestellten der Deutsche Bank Gruppe | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| Sterbekasse Sozialversicherung- gegr. in der LVA Rheinprovinz - Düsseldorf | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| The Ocean Marine Insurance Company, Limited, London Niederlassung für Deutschland | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| THE SUMITOMO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED, London Direktion für Deutschland | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| THE YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED, London/England Niederlassung für Deutschland | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| Vereinigte Hagelversicherung VVaG | Germany | XSpecialty / Credit / Captive | Mutual / cooperative | Mutual / cooperative | BaFin | Verified |
| Vereinigte Schiffs-Versicherung V. a. G. | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| Vereinigte Tierversicherung, Gesellschaft auf Gegenseitigkeit | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| Vorsorgekasse Hoesch Dortmund Sterbegeldversicherung VVaG | Germany | XSpecialty / Credit / Captive | Mutual / cooperative | Mutual / cooperative | BaFin | Verified |
| WERTGARANTIE SE | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| ÖRAG Rechtsschutzversicherungs-Aktiengesellschaft | Germany | XSpecialty / Credit / Captive | Independent | Domestic private | BaFin | Verified |
| Hungarian Exportcredit Insurance Company Ltd. | Hungary | XSpecialty / Credit / Captive | Public / state-linked | State-owned / parastatal | MNB | Verified |
| LegitiMo Rechtsschutz- Versicherungs- Geschlossene- Aktiengesellschaft | Hungary | XSpecialty / Credit / Captive | Independent | Domestic private | MNB | Verified |
| Credit Agricole Towarzystwo Ubezpieczeń Spółka Akcyjna | Poland | XSpecialty / Credit / Captive | Credit AgricoleIAIG | Mutual / cooperative | KNF | Verified |
| American Steamship Owners Marine Insurance Company (Europe) Limited | Cyprus | XSpecialty / Credit / Captive | Independent | Domestic private | ICCS | Verified |
| The London P&I Insurance Company (Europe) Limited | Cyprus | XSpecialty / Credit / Captive | Independent | Domestic private | ICCS | Verified |
| INTERAMERICAN ASSISTANCE INSURANCE COMPANY SINGLE MEMBER S.A. | Greece | XSpecialty / Credit / Captive | Achmea | Mutual / cooperative | BoG | Verified |
| CREDIT AGRICOLE ASSICURAZIONI S.P.A. | Italy | XSpecialty / Credit / Captive | Credit AgricoleIAIG | Mutual / cooperative | IVASS | Verified |
| EUROP ASSISTANCE ITALIA S.P.A. | Italy | XSpecialty / Credit / Captive | OP Financial Group | Mutual / cooperative | IVASS | Verified |
| IMA ITALIA ASSISTANCE S.P.A. | Italy | XSpecialty / Credit / Captive | Independent | Domestic private | IVASS | Verified |
| S2C S.P.A. COMPAGNIA DI ASSICURAZIONI DI CREDITI E CAUZIONI | Italy | XSpecialty / Credit / Captive | Independent | Domestic private | IVASS | Verified |
| SLP - ASSICURAZIONI SPESE LEGALI PERITALI E RISCHI ACCESSORI S.P.A. | Italy | XSpecialty / Credit / Captive | Independent | Domestic private | IVASS | Verified |
| TUTELA LEGALE S.P.A. COMPAGNIA DI ASSICURAZIONI | Italy | XSpecialty / Credit / Captive | Independent | Domestic private | IVASS | Verified |
| UCA - ASSICURAZIONE SPESE LEGALI E PERITALI S.P.A. | Italy | XSpecialty / Credit / Captive | Independent | Domestic private | IVASS | Verified |
| UNICREDIT ALLIANZ ASSICURAZIONI S.P.A. | Italy | XSpecialty / Credit / Captive | AllianzIAIG | Pan-European group | IVASS | Verified |
| ACCREDITED INSURANCE (EUROPE) LIMITED | Malta | XSpecialty / Credit / Captive | CCR | State-owned / parastatal | MFSA | Verified |
| Crédito Agrícola Seguros - Companhia de Seguros de Ramos Reais, S.A. | Portugal | XSpecialty / Credit / Captive | Independent | Domestic private | ASF | Verified |
| Borealis Insurance A/S (captive insurance company) | Denmark | XSpecialty / Credit / Captive | Corporate captive | Domestic private | DFSA | Verified |
| Garantia Insurance Company Ltd. | Finland | XSpecialty / Credit / Captive | Independent | Domestic private | FIN-FSA | Verified |
| GARD MARINE & ENERGY INSURANCE (EUROPE) AS | Norway | XSpecialty / Credit / Captive | Independent | Domestic private | Finanstilsynet | Verified |
| LANDKREDITT FOORSIKRING AS | Norway | XSpecialty / Credit / Captive | Independent | Domestic private | Finanstilsynet | Verified |
| Alleima Captive Försäkrings AB | Sweden | XSpecialty / Credit / Captive | Corporate captive | Domestic private | FI | Verified |
| Försäkringsbolaget PRI Pensionsgaranti, ömsesidigt | Sweden | XSpecialty / Credit / Captive | Mutual / cooperative | Mutual / cooperative | FI | Verified |
| Nordic Guarantee Försäkringsaktiebolag | Sweden | XSpecialty / Credit / Captive | Independent | Domestic private | FI | Verified |
| Sweco Captive Försäkring AB | Sweden | XSpecialty / Credit / Captive | Corporate captive | Domestic private | FI | Verified |
| BULGARIAN EXPORT INSURANCE AGENCY \BAEZ\ | Bulgaria | XSpecialty / Credit / Captive | Public / state-linked | State-owned / parastatal | FSC | Verified |
| Hrvatsko kreditno osiguranje d.d. | Croatia | XSpecialty / Credit / Captive | Independent | Domestic private | HANFA | Verified |
| Beleximgarant | Belarus | XSpecialty / Credit / Captive | Belarusian State | State-owned / parastatal | MoF | Unverified |
| ECA of Ukraine Export credit | Ukraine | XSpecialty / Credit / Captive | Ukrainian State | State-owned / parastatal | NBU | Unverified |