Statutory Deposit Forms

The Department’s custodian, US Bank, administers the collateral security program for the Department. The custodian can be contacted directly:

By phone at 877-877-2143 (toll free)

Or online services at www.usbank.com

For information regarding confirmation or certification of insurer statutory deposits held by the Department, see Request Statutory Deposit Confirmations or Certifications | NC DOI. Requests for confirmation or certification of insurer statutory deposits should not be sent to US Bank.

Any questions regarding insurer statutory deposits should be directed to:

Financial Analysis Section
NC Department of Insurance
1203 Mail Service Center
Raleigh, NC 27699-1203.
financialanalysissubmissions@ncdoi.gov