According to federal regulators, the list of companies under scrutiny by the Fed is a "moving target," and it is subject to change.
Insurer: AIG/Thrift: AIG FSB (Wilton, CN)
Insurer: Ameriprise/Thrift: Ameriprise Bank FSB (Minneapolis, MN)
Insurer: Auto Club Insurance Association/Thrift: Auto Club Trust Bank FSB (Dearborn, MI)
Insurer: CICO Holding/Thrift: Colonial Savings Bank (Fort Worth, TX) Note: The thrift and Colonial Life and Colonial Mortgage Insurance Co. are under common ownership, though the insurance companies do not directly own the thrift.
Insurer: Country Financial/Thrift: Country Trust Bank (Bloomington, IL)
Insurer: Northwestern Mutual/Thrift: NW Mutual Wealth Management Co. (Milwaukee, WI)
Insurer: MassMutual/Thrift: MassMutual Trust Co. FSB (Springfield, MA)
Insurer: Donegal Mutual/Thrift: Union Comm Bank FSB (Marietta, PA)
Insurer: First American/Thrift: First American Trust FSB (Santa Ana, CA)
Insurer: TIAA-CREF/Thrift: TIAA-CREF Trust Co. FSB (St. Louis, MO)
Insurer: Prudential Financial/Thrift: Prudential Bank and Trust FSB (Philadelphia, PA) Note: Prudential is in the process of selling off deposits and converting its thrift to a trust bank.
Insurer: Ohio Farmers/Thrift: Westfield Bank FSB (Westfield Center, OH)
Insurer: Polish National Alliance of the U.S./Thrift: PNA Bank (Chicago, IL)
Insurer: Shelter Mutual/Thrift: Shelter Financial Bank (Nashville, TN)
Insurer: State Farm/Thrift: State Farm Bank FSB (Bloomington, IL)
Insurer: N.J Manufacturers/Thrift: N.J.M Bank FSB (West Trenton, NJ)
Insurer: UNIFI MHC/Thrift: Acacia FSB (Falls Church, VA)
Insurer: USAA/Thrift: USAA FSB (San Antonio, TX)
Insurer: WPS Health/Thrift: WPS Comm Bank FSB (Madison, WI)
Insurer: W.R. Berkley/Thrift: InsurBanc (Farmington, CN)