BE-140 Benchmark Survey Insurance Transactions by U.S. Insurance Companies with Foreign Persons

Did the U.S. Reporter exist at least part of the calendar year ending in 2023?

You are not required to complete and submit the BE-140 survey for calendar year 2023.

You are required to respond to BEA for the 2023 BE-140 survey.

Was the U.S. reporter owned more than 50% by another U.S. entity during the calendar year ending in 2023?

Are you a U.S. insurance company that had reinsurance transactions with foreign persons; that earned premiums from, or incurred losses to, foreign persons in the capacity of direct insurers; or that handled sales or purchases of auxiliary insurance services during its 2023 calendar year?

Did the U.S. Reporter exist at least part of the calendar year ending in 2023?

Was the U.S. Reporter owned more than 50% by another U.S. entity during the calendar year ending in 2023?

Complete pages 1 and 2 of the 2023 BE-140, explaining in the comment section on page 2 why the company was not in existence, and return your form to BEA - you do not need to report transactions on the 2023 BE-140 survey.

Complete pages 1 and 2 of the 2023 BE-140, providing the name and address of the controlling U.S. entity in the appropriate boxes on page 2, and return your form to BEA - you do not need to report transactions on the 2023 BE-140 survey.

Did the U.S. insurance company have reinsurance transactions with foreign persons, earn premiums from, or incur losses to, foreign persons in the capacity of direct insurers, or handle sales or purchases of auxiliary insurance services during its 2023 calendar year?

You are required to complete page 1 and questions 1 through 12 on pages 2-11 of the 2023 BE-140 survey, providing the total amount of transactions, for the insurance services listed, with foreign persons. Click continue to determine which, if any, mandatory schedules are required to be completed.

Complete questions 1 through 5 of the 2023 BE-140 survey and return your form to BEA - you do not have any reportable transactions on the 2023 BE-140 survey.

You are required to complete and submit the BE-140 survey for calendar year 2023. Click continue to determine what sections of the form are required.

Were the U.S. Reporter's total combined transactions with foreign persons greater than positive $2 million or less than negative $2 million during calendar year 2023?

Responses beyond question 12 are appreciated, but not required. If you wish to provide additional information on a voluntary basis, complete questions 13 and 14 on page 12 of the survey, and then continue with any applicable Schedules.

You are required to complete questions 13 and 14 on page 12 of the survey, and complete Schedules A and/or B of the survey, providing country and affiliation detail for your covered insurance transactions. Click continue to determine reporting requirements for Schedules A and B.

Did you have any of the following transaction types with foreign persons during calendar year 2023?
(1) premiums earned on reinsurance assumed,
(2) losses incurred on reinsurance assumed;
(3) premiums incurred on reinsurance ceded, and /or
(4) losses recovered on reinsurance ceded.

You are required to complete Schedule A. Click continue to determine if reporting on Schedule B is also required.

Did you have any of the following transaction types with foreign persons during calendar year 2023?
(5) premiums earned from direct insurance, and (6) losses incurred on direct insurance;
(7) receipts for auxiliary insurance services, and (8) payments for auxiliary insurance services.

You are required to complete Schedule B, and A, as previously determined.

You are not required to complete Schedule B. You are required to report on Schedule A, as previously determined.

You are required to complete Schedule B. You are not required to complete Schedule A, as previously determined.