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Doma Holdings, Inc. – ‘10-K’ for 12/31/23 – ‘EX-21.1’

On:  Monday, 4/1/24, at 4:41pm ET   ·   For:  12/31/23   ·   Accession #:  1437749-24-10388   ·   File #:  1-39754

Previous ‘10-K’:  ‘10-K’ on 3/8/23 for 12/31/22   ·   Latest ‘10-K’:  This Filing   ·   19 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/01/24  Doma Holdings, Inc.               10-K       12/31/23  134:14M                                    RDG Filings/FA

Annual Report   —   Form 10-K   —   SEA’34

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   2.87M 
 2: EX-4.4      Instrument Defining the Rights of Security Holders  HTML    130K 
 3: EX-21.1     Subsidiaries List                                   HTML     41K 
 4: EX-23.1     Consent of Expert or Counsel                        HTML     35K 
 9: EX-97       Clawback Policy re: Recovery of Erroneously         HTML     59K 
                Awarded Compensation                                             
 5: EX-31.1     Certification -- §302 - SOA'02                      HTML     40K 
 6: EX-31.2     Certification -- §302 - SOA'02                      HTML     39K 
 7: EX-32.1     Certification -- §906 - SOA'02                      HTML     37K 
 8: EX-32.2     Certification -- §906 - SOA'02                      HTML     37K 
15: R1          Document And Entity Information                     HTML    112K 
16: R2          Consolidated Balance Sheets                         HTML    138K 
17: R3          Consolidated Balance Sheets (Parentheticals)        HTML     55K 
18: R4          Consolidated Statements of Operations               HTML    130K 
19: R5          Consolidated Statements of Operations               HTML     42K 
                (Parentheticals)                                                 
20: R6          Consolidated Statements of Comprehensive Loss       HTML     54K 
21: R7          Consolidated Statements of Changes in               HTML     79K 
                Stockholders' (Deficit) Equity                                   
22: R8          Consolidated Statements of Cash Flows               HTML    147K 
23: R9          Note 1 - Organization and Business Operations       HTML     52K 
24: R10         Note 2 - Summary of Significant Accounting          HTML    133K 
                Policies                                                         
25: R11         Note 3 - Business Combinations                      HTML     75K 
26: R12         Note 4 - Investments and Fair Value Measurements    HTML    300K 
27: R13         Note 5 - Revenue Recognition                        HTML     78K 
28: R14         Note 6 - Liability for Loss and Loss Adjustment     HTML     53K 
                Expenses                                                         
29: R15         Note 7 - Segment Information                        HTML    100K 
30: R16         Note 8 - Income Tax                                 HTML    108K 
31: R17         Note 9 - Fixed Assets                               HTML     68K 
32: R18         Note 10 - Debt                                      HTML     47K 
33: R19         Note 11 - Stockholders' (Deficit) Equity            HTML     46K 
34: R20         Note 12 - Stock Compensation Expense                HTML     81K 
35: R21         Note 13 - Earnings Per Share                        HTML     57K 
36: R22         Note 14 - Related Party Transactions                HTML     50K 
37: R23         Note 15 - Commitments and Contingencies             HTML     41K 
38: R24         Note 16 - Accumulated Other Comprehensive Income    HTML     45K 
39: R25         Note 17 - Accrued Expenses and Other Liabilities    HTML     56K 
40: R26         Note 18 - Employee Benefit Plan                     HTML     39K 
41: R27         Note 19 - Research and Development                  HTML     45K 
42: R28         Note 20 - Warrant Liabilities                       HTML     50K 
43: R29         Note 21 - Leases                                    HTML     75K 
44: R30         Note 22 - Regulation and Statutory Financial        HTML     43K 
                Information                                                      
45: R31         Note 23 - Discontinued Operations                   HTML    118K 
46: R32         Note 24 - Subsequent Events                         HTML     91K 
47: R33         Insider Trading Arrangements                        HTML     45K 
48: R34         Significant Accounting Policies (Policies)          HTML    186K 
49: R35         Note 2 - Summary of Significant Accounting          HTML     64K 
                Policies (Tables)                                                
50: R36         Note 3 - Business Combinations (Tables)             HTML     86K 
51: R37         Note 4 - Investments and Fair Value Measurements    HTML    311K 
                (Tables)                                                         
52: R38         Note 5 - Revenue Recognition (Tables)               HTML     73K 
53: R39         Note 6 - Liability for Loss and Loss Adjustment     HTML     50K 
                Expenses (Tables)                                                
54: R40         Note 7 - Segment Information (Tables)               HTML     89K 
55: R41         Note 8 - Income Tax (Tables)                        HTML    103K 
56: R42         Note 9 - Fixed Assets (Tables)                      HTML     66K 
57: R43         Note 12 - Stock Compensation Expense (Tables)       HTML     72K 
58: R44         Note 13 - Earnings Per Share (Tables)               HTML     58K 
59: R45         Note 14 - Related Party Transactions (Tables)       HTML     43K 
60: R46         Note 16 - Accumulated Other Comprehensive Income    HTML     44K 
                (Tables)                                                         
61: R47         Note 17 - Accrued Expenses and Other Liabilities    HTML     55K 
                (Tables)                                                         
62: R48         Note 19 - Research and Development (Tables)         HTML     42K 
63: R49         Note 21 - Leases (Tables)                           HTML     75K 
64: R50         Note 23 - Discontinued Operations (Tables)          HTML    121K 
65: R51         Note 24 - Subsequent Events (Tables)                HTML     56K 
66: R52         Note 1 - Organization and Business Operations       HTML     56K 
                (Details Textual)                                                
67: R53         Note 2 - Summary of Significant Accounting          HTML     90K 
                Policies 1 (Details Textual)                                     
68: R54         Note 2 - Summary of Significant Accounting          HTML     37K 
                Policies 2 (Details Textual)                                     
69: R55         Note 2 - Summary of Significant Accounting          HTML     55K 
                Policies - Trade and Other Receivables (Details)                 
70: R56         Note 2 - Summary of Significant Accounting          HTML     45K 
                Policies - Property, Plant and Equipment Useful                  
                Life (Details)                                                   
71: R57         Note 2 - Summary of Significant Accounting          HTML     43K 
                Policies - Effects of Reinsurance (Details)                      
72: R58         Note 3 - Business Combinations (Details Textual)    HTML    104K 
73: R59         Note 3 - Business Combinations - Sale of Business   HTML     54K 
                (Details)                                                        
74: R60         Note 3 - Business Combinations - Assets Sold        HTML     71K 
                (Details)                                                        
75: R61         Note 4 - Investments and Fair Value Measurements    HTML     51K 
                (Details Textual)                                                
76: R62         Note 4 - Investments and Fair Value Measurements -  HTML    123K 
                Held-to-Maturity Debt Securities (Details)                       
77: R63         Note 4 - Investments and Fair Value Measurements -  HTML     63K 
                Debt Securities Held-to-Maturity Allowance for                   
                Credit Loss (Details)                                            
78: R64         Note 4 - Investments and Fair Value Measurements -  HTML     92K 
                Debt Securities Available-for-Sale (Details)                     
79: R65         Note 4 - Investments and Fair Value Measurements -  HTML     40K 
                Mortgage Loans (Details)                                         
80: R66         Note 4 - Investments and Fair Value Measurements -  HTML     43K 
                Investment Income (Details)                                      
81: R67         Note 4 - Investments and Fair Value Measurements -  HTML     45K 
                Accrued Interest Receivable (Details)                            
82: R68         Note 4 - Investments and Fair Value Measurements -  HTML     93K 
                Investments Measured at Fair Value (Details)                     
83: R69         Note 4 - Investments and Fair Value Measurements -  HTML     48K 
                Valuation Assumptions (Details)                                  
84: R70         Note 4 - Investments and Fair Value Measurements -  HTML     40K 
                Unobservable Input Reconciliation (Details)                      
85: R71         Note 4 - Investments and Fair Value Measurements -  HTML     44K 
                Unobservable Input Reconciliation Assets (Details)               
86: R72         Note 5 - Revenue Recognition - Disaggregation of    HTML     80K 
                Revenue (Details)                                                
87: R73         Note 6 - Liability for Loss and Loss Adjustment     HTML     42K 
                Expenses (Details Textual)                                       
88: R74         Note 6 - Liability for Loss and Loss Adjustment     HTML     53K 
                Expenses - Summary of Changes in Liability for                   
                Loss and Loss Adjustment Expenses (Details)                      
89: R75         Note 7 - Segment Information (Details Textual)      HTML     54K 
90: R76         Note 7 - Segment Information - Schedule of          HTML     87K 
                Operating Results by Reportable Segments (Details)               
91: R77         Note 7 - Segment Information - Reconciliation of    HTML     60K 
                Reportable Segments to Consolidated (Details)                    
92: R78         Note 8 - Income Tax (Details Textual)               HTML     47K 
93: R79         Note 8 - Income Tax - Income Tax Expense Benefit    HTML     64K 
                (Details)                                                        
94: R80         Note 8 - Income Tax - Effective Income Tax Rate     HTML     63K 
                Reconciliation (Details)                                         
95: R81         Note 8 - Income Tax - Deferred Income Tax Assets    HTML     91K 
                (Details)                                                        
96: R82         Note 9 - Fixed Assets (Details Textual)             HTML     52K 
97: R83         Note 9 - Fixed Assets - Summary of Fixed Assets     HTML     53K 
                (Details)                                                        
98: R84         Note 9 - Fixed Assets - Composition of Gains        HTML     40K 
                (Losses) on Sales of Fixed Assets (Details)                      
99: R85         Note 9 - Fixed Assets - Developed and Acquired      HTML     47K 
                Software (Details)                                               
100: R86         Note 10 - Debt (Details Textual)                    HTML     64K  
101: R87         Note 11 - Stockholders' (Deficit) Equity (Details   HTML     49K  
                Textual)                                                         
102: R88         Note 12 - Stock Compensation Expense (Details       HTML     94K  
                Textual)                                                         
103: R89         Note 12 - Stock Compensation Expense - Stock        HTML     74K  
                Option Activity (Details)                                        
104: R90         Note 12 - Stock Compensation Expense - Stock Award  HTML     66K  
                Activity (Details)                                               
105: R91         Note 12 - Stock Compensation Expense- Valuation     HTML     45K  
                Assumptions (Details)                                            
106: R92         Note 13 - Earnings Per Share - Schedule of          HTML     57K  
                Earnings Per Share (Details)                                     
107: R93         Note 13 - Earnings Per Share - Antidilutive         HTML     47K  
                Securities (Details)                                             
108: R94         Note 14 - Related Party Transactions (Details       HTML     42K  
                Textual)                                                         
109: R95         Note 14 - Related Party Transactions - Schedule of  HTML     47K  
                Related Party Transactions (Details)                             
110: R96         Note 15 - Commitments and Contingencies (Details    HTML     38K  
                Textual)                                                         
111: R97         Note 16 - Accumulated Other Comprehensive -         HTML     55K  
                Components of Accumulated Other Comprehensive                    
                Income (Details)                                                 
112: R98         Note 17 - Accrued Expenses and Other Liabilities    HTML     52K  
                (Details Textual)                                                
113: R99         Note 17 - Accrued Expenses and Other Liabilities -  HTML     50K  
                Schedule of Accrued Expenses and Other Liabilities               
                (Details)                                                        
114: R100        Note 17 - Accrued Expenses and Other Liabilities -  HTML     43K  
                Liabilities Associated with Restructuring                        
                (Details)                                                        
115: R101        Note 18 - Employee Benefit Plan (Details Textual)   HTML     46K  
116: R102        Note 19 - Research and Development - Schedule of    HTML     43K  
                Research and Development Expenses (Details)                      
117: R103        Note 20 - Warrant Liabilities (Details Textual)     HTML     65K  
118: R104        Note 21 - Leases (Details Textual)                  HTML     47K  
119: R105        Note 21 - Leases - Components of Operating Leases   HTML     50K  
                (Details)                                                        
120: R106        Note 21 - Leases - Maturities of Lease Liabilities  HTML     53K  
                (Details)                                                        
121: R107        Note 21 - Leases - Sublease Payments Receivable     HTML     45K  
                (Details)                                                        
122: R108        Note 22 - Regulation and Statutory Financial        HTML     40K  
                Information (Details Textual)                                    
123: R109        Note 23 - Discontinued Operations (Details          HTML     48K  
                Textual)                                                         
124: R110        Note 23 - Discontinued Operations - Components of   HTML     74K  
                Discontinued Operations, Assets and Liabilities                  
                (Details)                                                        
125: R111        Note 23 - Discontinued Operations - Components of   HTML     41K  
                Discontinued Operations, Assets and Liabilities                  
                (Details) (Parentheticals)                                       
126: R112        Note 23 - Discontinued Operations - Components of   HTML     91K  
                Discontinued Operations, Revenues and Expenses                   
                (Details)                                                        
127: R113        Note 23 - Discontinued Operations - Components of   HTML     48K  
                Cash Flow (Details)                                              
128: R114        Note 24 - Subsequent Events (Details Textual)       HTML     84K  
129: R115        Note 24 - Subsequent Events - Valuation and         HTML     48K  
                Qualifying (Details)                                             
131: XML         IDEA XML File -- Filing Summary                      XML    258K  
134: XML         XBRL Instance -- doma20221231c_10k_htm               XML   3.60M  
130: EXCEL       IDEA Workbook of Financial Report Info              XLSX    228K  
11: EX-101.CAL  XBRL Calculations -- doma-20231231_cal               XML    303K 
12: EX-101.DEF  XBRL Definitions -- doma-20231231_def                XML   2.31M 
13: EX-101.LAB  XBRL Labels -- doma-20231231_lab                     XML   1.79M 
14: EX-101.PRE  XBRL Presentations -- doma-20231231_pre              XML   2.35M 
10: EX-101.SCH  XBRL Schema -- doma-20231231                         XSD    354K 
132: JSON        XBRL Instance as JSON Data -- MetaLinks              768±  1.25M  
133: ZIP         XBRL Zipped Folder -- 0001437749-24-010388-xbrl      Zip    611K  


‘EX-21.1’   —   Subsidiaries List


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EXHIBIT 21.1

DOMA HOLDINGS, INC.

LIST OF SUBSIDIARIES

(As of December 31, 2023)

 

Name of Subsidiary

Incorporation

   

States Title Holding, Inc.

Delaware

Doma Corporate LLC

Delaware

States Title, LLC

Delaware

Doma Title Insurance, Inc.

South Carolina

North American Services, LLC

California

Spear Agency Acquisition, Inc.

Delaware

Title Agency Holdco, LLC

Delaware

Doma Escrow Services, Inc.

California

Doma Trustee Services, LLC

Virginia

Doma Insurance Agency of Florida, Inc.

Florida

NASSA LLC

Florida

Doma Insurance Agency, Inc.

Delaware

Doma Title of California, Inc.

California

Doma Insurance Agency of Louisiana, LLC

Delaware

Doma Insurance Agency of Illinois, Inc.

Illinois

Doma Insurance Agency of Indiana, LLC

Indiana

Doma Insurance Agency of Minnesota, Inc.

Minnesota

Doma Insurance Agency of Texas, Inc.

Texas

Doma Insurance Agency of Utah, LLC

Delaware

Doma Insurance Agency of New Jersey, Inc.

New Jersey

North American Title Company

Maryland

North American Asset Development, LLC

California

Doma Insurance Agency of Arizona, Inc.

Arizona

North American Title Company of Colorado

Colorado

Doma Insurance Agency of Nevada, Inc.

Nevada

 

 

* Pursuant to Item 601(b)(21)(ii) of Regulation S-K, the names of other subsidiaries of Doma Holdings, Inc. may have been omitted because, considered in the aggregate, they would not constitute a significant subsidiary as of the end of the year covered by this report.

 

 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:4/1/24SC 13D/A
For Period end:12/31/23
 List all Filings 


19 Previous Filings that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/29/24  Doma Holdings, Inc.               8-K:1,8,9   3/28/24   17:3.3M                                   RDG Filings/FA
 8/08/23  Doma Holdings, Inc.               10-Q        6/30/23  100:11M                                    RDG Filings/FA
 6/29/23  Doma Holdings, Inc.               8-K:3,5,8,9 6/29/23   13:203K                                   RDG Filings/FA
 5/23/23  Doma Holdings, Inc.               8-K:1,8,9   5/19/23   13:1.2M
 3/08/23  Doma Holdings, Inc.               10-K       12/31/22  131:16M
 8/10/22  Doma Holdings, Inc.               10-Q        6/30/22  102:11M
 7/21/22  Doma Holdings, Inc.               8-K:5,7,9   7/19/22   13:336K
 7/08/22  Doma Holdings, Inc.               8-K:5,9     7/07/22   12:377K
 7/01/22  Doma Holdings, Inc.               8-K:5,9     6/29/22   14:378K
 5/11/22  Doma Holdings, Inc.               10-Q        3/31/22   97:9.2M
 3/04/22  Doma Holdings, Inc.               10-K       12/31/21  128:15M
 8/03/21  Doma Holdings, Inc.               8-K:1,2,3,4 7/28/21   11:1.5M                                   Workiva Inc Wde… FA01/FA
 6/15/21  Doma Holdings, Inc.               S-4/A                 66:25M                                    Workiva Inc Wde… FA01/FA
 5/25/21  Doma Holdings, Inc.               S-4/A                 56:23M                                    Workiva Inc Wde… FA01/FA
 3/19/21  Doma Holdings, Inc.               S-4         3/18/21   76:20M                                    Workiva Inc Wde… FA01/FA
 3/19/21  Doma Holdings, Inc.               8-K:1,9     3/18/21    2:44K                                    EdgarAgents LLC/FA
 3/03/21  Doma Holdings, Inc.               8-K:1,3,7,9 3/02/21    8:12M                                    EdgarAgents LLC/FA
12/07/20  Doma Holdings, Inc.               8-K:1,3,5,812/01/20   12:905K                                   EdgarAgents LLC/FA
11/19/20  Doma Holdings, Inc.               S-1/A                 21:4.5M                                   EdgarAgents LLC/FA
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