Civic Intelligence

Captive Insurance Companies Association Inc

EIN 23-7179221 • 501(c)6 • St Louis Park, MN

Profile

Cica's mission is to be the premier global domicile-neutral captive insurance association and to be the best source of unbiased information, knowledge, and leadership for captive insurance decision makers. Cica commits to providing the best networking, education, and advocacy for the captive insurance industry.

4248 Park Glen RoadSt Louis Park, MN 55416

www.cicaworld.com

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

75th percentile

0.35x

Higher debt load relative to assets than 75% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

83rd percentile

0.52x

Higher debt load relative to revenue than 83% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2024

Net Margin

73rd percentile

13%

Higher net margin than 73% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

93rd percentile

$373,790

Higher top officer pay than 93% of similar nonprofits.

Top officer pay equals 20.5% of source-year revenue.

501(c)6 • $1M-$5M nonprofits • Source year 2024

Asset Growth

79th percentile

18%

Faster asset growth than 79% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Revenue Growth

81st percentile

22%

Faster revenue growth than 81% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets75th percentile

Assets

Up

$2,681,999

Up $772,349 (+40%) from 2022

Liabilities

Up

$942,956

Up $381,596 (+68%) from 2022

Net Assets

Up

$1,739,043

Up $390,753 (+29%) from 2022

Operations
Liabilities / Revenue83rd percentileNet Margin73rd percentile

Revenue

Up

$1,827,038

Up $655,769 (+56%) from 2022

Expenses

Up

$1,581,445

Up $447,792 (+39%) from 2022

Net Income

Up

$245,593

Up $207,977 (+553%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth79th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$3.0M$2.0M$1.0M$0Assets 2016: $1,213,730Liabilities 2016: $353,411Net Assets 2016: $860,3192016Assets 2018: $1,301,670Liabilities 2018: $404,703Net Assets 2018: $896,9672018Assets 2019: $1,412,865Liabilities 2019: $495,488Net Assets 2019: $917,3772019Assets 2020: $1,432,108Liabilities 2020: $437,387Net Assets 2020: $994,7212020Assets 2021: $1,768,950Liabilities 2021: $458,276Net Assets 2021: $1,310,6742021Assets 2022: $1,909,650Liabilities 2022: $561,360Net Assets 2022: $1,348,2902022Assets 2024: $2,681,999Liabilities 2024: $942,956Net Assets 2024: $1,739,0432024

Highlighted filing

2024

Assets$2,681,999
Liabilities$942,956
Net Assets$1,739,043
Open 2024 Filing

Operations Trend

Revenue Growth81st percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$2.0M$1.5M$1.0M$500K$0Revenue 2016: $946,024Expenses 2016: $876,898Net Income 2016: $69,1262016Revenue 2018: $1,047,659Expenses 2018: $976,989Net Income 2018: $70,6702018Revenue 2019: $1,134,238Expenses 2019: $1,113,828Net Income 2019: $20,4102019Revenue 2020: $980,770Expenses 2020: $903,426Net Income 2020: $77,3442020Revenue 2021: $1,288,661Expenses 2021: $972,708Net Income 2021: $315,9532021Revenue 2022: $1,171,269Expenses 2022: $1,133,653Net Income 2022: $37,6162022Revenue 2024: $1,827,038Expenses 2024: $1,581,445Net Income 2024: $245,5932024

Highlighted filing

2024

Revenue$1,827,038
Expenses$1,581,445
Net Income$245,593
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$2,681,999
Liabilities
$942,956
Net assets
$1,739,043
Revenue
$1,827,038
Expenses
$1,581,445
Net income
$245,593
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.68$0.94$1.74$1.83$1.58$0.25
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.91$0.56$1.35$1.17$1.13$0.04
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.77$0.46$1.31$1.29$0.97$0.32
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.43$0.44$0.99$0.98$0.90$0.08
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.41$0.50$0.92$1.13$1.11$0.02
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.30$0.40$0.90$1.05$0.98$0.07
2016Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.21$0.35$0.86$0.95$0.88$0.07
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Jul 11, 2025
Return Version
2024v5.2
Gross Receipts
$1,827,038
Mission and Program Overview

Mission

Cica's mission is to be the premier global domicile-neutral captive insurance association and to be the best source of unbiased information, knowledge, and leadership for captive insurance decision makers. Cica commits to providing the best networking, education, and advocacy for the captive insurance industry.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments Other Securities$1,413,062$2,047,322▲ $634,260
Cash and Non-Interest-Bearing Accounts$716,172$363,995▼ $352,177
Prepaid Expenses and Deferred Charges$144,687$158,549▲ $13,862
Savings and Temporary Cash Investments-$112,133-
Total Assets$2,273,921$2,681,999▲ $408,078
Liabilities
Deferred Revenue$745,304$887,013▲ $141,709
Accounts Payable and Accrued Expenses$35,167$55,943▲ $20,776
Total Liabilities$780,471$942,956▲ $162,485
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$1,493,450$1,739,043▲ $245,593
Total Net Assets Fund Balance$1,493,450$1,739,043▲ $245,593
Total Liabilities and Net Assets / Fund Balance$2,273,921$2,681,999▲ $408,078

Asset Categories

AssetBook ValueDepreciationBasis
Other Securities$2,047,322--
Compensation and Service Providers
Top Officer Pay93rd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Daniel TowlePresidentFT$204,290$169,500$373,790

Board Members and Trustees

NameTitle
Mary MoriartyChair
Nick HentgesImmediate Past Chair
Heather McclureVice Chair
Anjanette FowlerBoard Member
Cheryl BakerBoard Member
Colin DonovanBoard Member
Courtney ClaflinBoard Member
David BeyerBoard Member
Deyna FengBoard Member
Udo KappesBoard Member
Lauren ThomasExcutive Director
Prabal LakhanpalSecretary/treasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
Harrington CompanyManagement Company4248 PARK GLEN ROAD, Minneapolis, MN 55416$419,795
Revenue and Support

Revenue Composition

Contributions and Grants
$434,000
Program Service Revenue
$1,314,878
Investment Income
$78,160
Other Revenue
$0
All Other Contributions
$434,000
Change in Net Assets
$245,593

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,827,038
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$1,827,038
Total Revenue per Form 990
$1,827,038
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,180,512
Salaries, Compensation, and Employee Benefits$388,433
Grants and Similar Amounts Paid$12,500
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings---$684,960
Current Officers, Directors, Trustees, and Key Employees---$373,790
Information Technology---$65,299
Office Expenses---$63,098
Fees for Services Lobbying---$60,000
Advertising---$38,298
Travel---$37,924
Payroll Taxes---$14,643
Other Expenses---$14,046
Grants to Domestic Orgs---$12,500
Fees for Services Accounting---$10,480
All Other Expenses---$8,571
Insurance---$2,787
Total Functional Expenses$0$0$0$1,581,445

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$1,581,445
Total Expenses per Audited Statements$1,581,445
Total Expenses per Form 990$1,581,445
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
IccieShelburne, VT501(c)3Used to Offer Scholarships to Individuals$12,500
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
In-house lobbying only
No
Subject to proxy tax
Yes

Reported Spending and Taxes

Line ItemAmount
Current Year Nondeductible Lobbying and Political Cost$60,000
Political Expenditures$60,000
Total Nondeductible Lobbying and Political Cost$60,000
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
No
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
Yes

Governance Explanations

Form 990, Part VI, Section A, Line 3

“Cica has hired the harrington company to manage the organization.”

Form 990, Part VI, Section A, Line 6

“The organization has members.”

Form 990, Part VI, Section A, Line 7A

“The members elect the governing body.”

Form 990, Part VI, Section B, Line 11B

“The form 990 goes to the president dan towle for review and then is passed on to the board.”

Form 990, Part VI, Section B, Line 12C

“Cica has a board of directors code of conduct. Each year the board of directors is required to sign off on a disclosure form.”

Form 990, Part VI, Section B, Line 15A

“Cica's president's goals and salary are determined by the cica executive committee consisting of the board chair and past board chair, vice chair and secretary/treasurer.”

Form 990, Part VI, Section C, Line 19

“Cica will allow access to financials and tax returns upon request.”

Filing and Contact Details

Filer

Filer Name
Captive Insurance Companies Association
EIN
23-7179221
Phone
9529284655
Address
4248 PARK GLEN ROAD, ST LOUIS PARK, MN 55416

Signing Officer

Name
Dan Towle
Title
President
Phone
7273747146
Signed
2025-07-11

Organization Details

Principal Officer
Dan Towle
Formed
1973
Legal Domicile
De
Voting Board Members
11
Independent Board Members
11
Employees
1
Volunteers
20

Preparer

Firm
Smith Schafer & Associates Ltd
Address
7500 HIGHWAY 55 SUITE 350, MINNEAPOLIS, MN 55427
Preparer
Adam Kellerhals
Phone
9529201455
Supplemental Narrative

Financial Statement Notes

PART X, LINE 2:

“The association is exempt from federal income tax under section 501(c)(6) of the internal revenue code. As a result, the association does not pay federal income tax. Therefore no provision or liability for federal income taxes has been included in the financial statements. Management has determined that the association does not have any uncertain tax positions and associated unrecognized benefits that materially impact the financial statements or related disclosures. The association's federal informational returns are subject to examination by the irs, generally for three years after they were filed.”

Raw XML AppendixShowing 400 of 442 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
IRS990/AccountantCompileOrReviewInd00
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt035167
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt055943
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0CICA'S MISSION IS TO BE THE PREMIER GLOBAL DOMICILE-NEUTRAL CAPTIVE INSURANCE ASSOCIATION AND TO BE THE BEST SOURCE OF UNBIASED INFORMATION, KNOWLEDGE, AND LEADERSHIP FOR CAPTIVE INSURANCE DECISION MAKERS. CICA COMMITS TO PROVIDING THE BEST NETWORKING, EDUCATION, AND ADVOCACY FOR THE CAPTIVE INSURANCE INDUSTRY.
IRS990/AdvertisingGrp/TotalAmt038298
IRS990/AllOtherContributionsAmt0434000
IRS990/AllOtherExpensesGrp/TotalAmt08571
IRS990/AnnualDisclosureCoveredPrsnInd01
IRS990/AuditCommitteeInd00
IRS990/BackupWthldComplianceInd01
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0MR JOHN FRANCIS
IRS990/BooksInCareOfDetail/PhoneNum06129287477
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt04248 PARK GLEN ROAD
IRS990/BooksInCareOfDetail/USAddress/CityNm0ST LOUIS PARK
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MN
IRS990/BooksInCareOfDetail/USAddress/ZIPCd055416
IRS990/BusinessRlnWith35CtrlEntInd00
IRS990/BusinessRlnWithFamMemInd00
IRS990/BusinessRlnWithOrgMemInd00
IRS990/CashNonInterestBearingGrp/BOYAmt0716172
IRS990/CashNonInterestBearingGrp/EOYAmt0363995
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt01
IRS990/CollectionsOfArtInd00
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt0373790
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd01
IRS990/CompensationProcessOtherInd00
IRS990/ConferencesMeetingsGrp/TotalAmt0684960
IRS990/ConflictOfInterestPolicyInd01
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd00
IRS990/ContractorCompensationGrp/CompensationAmt0419795
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/AddressLine1Txt04248 PARK GLEN ROAD
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/CityNm0MINNEAPOLIS
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/StateAbbreviationCd0MN
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/ZIPCd055416
IRS990/ContractorCompensationGrp/ContractorName/BusinessName/BusinessNameLine1Txt0HARRINGTON COMPANY
IRS990/ContractorCompensationGrp/ServicesDesc0MANAGEMENT COMPANY
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt0434000
IRS990/CYGrantsAndSimilarPaidAmt012500
IRS990/CYInvestmentIncomeAmt078160
IRS990/CYOtherExpensesAmt01180512
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt01314878
IRS990/CYRevenuesLessExpensesAmt0245593
IRS990/CYSalariesCompEmpBnftPaidAmt0388433
IRS990/CYTotalExpensesAmt01581445
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt01827038
IRS990/DecisionsSubjectToApprovaInd00
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DeferredRevenueGrp/BOYAmt0745304
IRS990/DeferredRevenueGrp/EOYAmt0887013
IRS990/DelegationOfMgmtDutiesInd01
IRS990/Desc0INTERNATIONAL CONFERENCE PROVIDING EDUCATIONAL AND NETWORKING OPPORTUNITIES FOR MEMBERS AND NON-MEMBER REGISTRANTS.
IRS990/DescribedInSection501c3Ind00
IRS990/DisregardedEntityInd00
IRS990/DocumentRetentionPolicyInd01
IRS990/DonorAdvisedFundInd00
IRS990/DonorRstrOrQuasiEndowmentsInd00
IRS990/ElectionOfBoardMembersInd01
IRS990/EmployeeCnt01
IRS990/EmploymentTaxReturnsFiledInd01
IRS990/ExpenseAmt0674713
IRS990/FamilyOrBusinessRlnInd00
IRS990/FederalGrantAuditRequiredInd00
IRS990/FeesForServicesAccountingGrp/TotalAmt010480
IRS990/FeesForServicesLobbyingGrp/TotalAmt060000
IRS990/ForeignActivitiesInd00
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt040.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt11.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt21.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt31.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt41.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt51.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt61.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt71.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt81.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt91.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt101.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt111.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt121.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd4X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd5X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd6X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd7X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd8X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd9X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd10X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd11X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd12X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OfficerInd3X
IRS990/Form990PartVIISectionAGrp/OfficerInd4X
IRS990/Form990PartVIISectionAGrp/OfficerInd5X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt088936
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt50
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt60
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt70
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt80
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt90
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt100
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt110
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt120
IRS990/Form990PartVIISectionAGrp/PersonNm0DANIEL TOWLE
IRS990/Form990PartVIISectionAGrp/PersonNm1MARY MORIARTY
IRS990/Form990PartVIISectionAGrp/PersonNm2HEATHER MCCLURE
IRS990/Form990PartVIISectionAGrp/PersonNm3PRABAL LAKHANPAL
IRS990/Form990PartVIISectionAGrp/PersonNm4NICK HENTGES
IRS990/Form990PartVIISectionAGrp/PersonNm5LAUREN THOMAS
IRS990/Form990PartVIISectionAGrp/PersonNm6COURTNEY CLAFLIN
IRS990/Form990PartVIISectionAGrp/PersonNm7COLIN DONOVAN
IRS990/Form990PartVIISectionAGrp/PersonNm8DEYNA FENG
IRS990/Form990PartVIISectionAGrp/PersonNm9UDO KAPPES
IRS990/Form990PartVIISectionAGrp/PersonNm10CHERYL BAKER
IRS990/Form990PartVIISectionAGrp/PersonNm11DAVID BEYER
IRS990/Form990PartVIISectionAGrp/PersonNm12ANJANETTE FOWLER
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt0284854
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt110
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt120
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt110
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt120
IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt2VICE CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt3SECRETARY/TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt4IMMEDIATE PAST CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt5EXCUTIVE DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt6BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt7BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt8BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt9BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt10BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt11BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt12BOARD MEMBER
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr01973
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd01
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt011
IRS990/GrantsToDomesticOrgsGrp/TotalAmt012500
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd01
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt01827038
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd01
IRS990/IndependentAuditFinclStmtInd01
IRS990/IndependentVotingMemberCnt011
IRS990/IndivRcvdGreaterThan100KCnt01
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InformationTechnologyGrp/TotalAmt065299
IRS990/InsuranceGrp/TotalAmt02787
IRS990/InvestmentIncomeGrp/ExclusionAmt078160
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt078160
IRS990/InvestmentInJointVentureInd00
IRS990/InvestmentsOtherSecuritiesGrp/BOYAmt01413062
IRS990/InvestmentsOtherSecuritiesGrp/EOYAmt02047322
IRS990/IRPDocumentCnt08
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0DE
IRS990/LoanOutstandingInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd01
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0CICA'S MISSION IS TO BE THE PREMIER GLOBAL DOMICILE-NEUTRAL CAPTIVE INSURANCE ASSOCIATION AND TO BE THE BEST SOURCE OF UNBIASED INFORMATION, KNOWLEDGE, AND LEADERSHIP FOR CAPTIVE INSURANCE DECISION MAKERS. CICA COMMITS TO PROVIDING THE BEST NETWORKING, EDUCATION, AND ADVOCACY FOR THE CAPTIVE INSURANCE INDUSTRY.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt01493450
IRS990/NetAssetsOrFundBalancesEOYAmt01739043
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NoDonorRestrictionNetAssetsGrp/BOYAmt01493450
IRS990/NoDonorRestrictionNetAssetsGrp/EOYAmt01739043
IRS990/NondeductibleContributionsInd00
IRS990/OfficeExpensesGrp/TotalAmt063098
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsFASB117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherExpensesGrp/Desc0UNALLOCATED MANAGEMENT
IRS990/OtherExpensesGrp/Desc1MEMBERSHIP
IRS990/OtherExpensesGrp/Desc2PROFESSIONAL DEVELOPMEN
IRS990/OtherExpensesGrp/Desc3BOARD OF DIRECTORS
IRS990/OtherExpensesGrp/TotalAmt0117905
IRS990/OtherExpensesGrp/TotalAmt144403
IRS990/OtherExpensesGrp/TotalAmt232741
IRS990/OtherExpensesGrp/TotalAmt314046
IRS990/PartialLiquidationInd00
IRS990/PayrollTaxesGrp/TotalAmt014643
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt0144687
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt0158549
IRS990/PrincipalOfficerNm0DAN TOWLE
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0524298
IRS990/ProgramServiceRevenueGrp/BusinessCd1524298
IRS990/ProgramServiceRevenueGrp/Desc0CONFERENCE FEES
IRS990/ProgramServiceRevenueGrp/Desc1MEMBERSHIP DUES
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0795451
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1519427
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0795451
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1519427
IRS990/ProgSrvcAccomActy2Grp/Desc0MEMBERSHIP TO CAPTIVE COMPANIES AND RELATED PROVIDERS
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt0404554
IRS990/ProgSrvcAccomActy2Grp/RevenueAmt0519427
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt0322300
IRS990/PYGrantsAndSimilarPaidAmt017500
IRS990/PYInvestmentIncomeAmt051279
IRS990/PYOtherExpensesAmt0997630
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt01122558
IRS990/PYRevenuesLessExpensesAmt0145160
IRS990/PYSalariesCompEmpBnftPaidAmt0335847
IRS990/PYTotalExpensesAmt01350977
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt01496137
IRS990/ReconcilationRevenueExpnssAmt0245593
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd01
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt01229451
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0112133
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd01
IRS990ScheduleC/AggregateReportedDuesNtcAmt051943
IRS990ScheduleC/AgreeCarryoverPriorYearInd00
IRS990ScheduleC/CarriedOverAmt08057
IRS990ScheduleC/DuesAssessmentsAmt0519427
IRS990ScheduleC/NonDeductibleLbbyngPltclCYAmt060000
IRS990ScheduleC/NonDeductibleLbbyngPltclTotAmt060000
IRS990ScheduleC/OnlyInHouseLobbyingInd00
IRS990ScheduleC/PoliticalExpendituresAmt060000
IRS990ScheduleC/SubstantiallyAllDuesNondedInd00
IRS990ScheduleD/ExpensesNotReportedAmt00
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt01581445
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/OtherSecuritiesGrp/BookValueAmt02047322
IRS990ScheduleD/OtherSecuritiesGrp/Desc0CERTIFICATES OF DEPOSIT
IRS990ScheduleD/OtherSecuritiesGrp/MethodValuationCd0C
IRS990ScheduleD/RevenueNotReportedAmt00
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt01827038
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0THE ASSOCIATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. AS A RESULT, THE ASSOCIATION DOES NOT PAY FEDERAL INCOME TAX. THEREFORE NO PROVISION OR LIABILITY FOR FEDERAL INCOME TAXES HAS BEEN INCLUDED IN THE FINANCIAL STATEMENTS. MANAGEMENT HAS DETERMINED THAT THE ASSOCIATION DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS AND ASSOCIATED UNRECOGNIZED BENEFITS THAT MATERIALLY IMPACT THE FINANCIAL STATEMENTS OR RELATED DISCLOSURES. THE ASSOCIATION'S FEDERAL INFORMATIONAL RETURNS ARE SUBJECT TO EXAMINATION BY THE IRS, GENERALLY FOR THREE YEARS AFTER THEY WERE FILED.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalBookValueSecuritiesAmt02047322
IRS990ScheduleD/TotalExpensesPerForm990Amt01581445
IRS990ScheduleD/TotalRevenuePerForm990Amt01827038
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt01827038
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt01581445
IRS990ScheduleI/GrantRecordsMaintainedInd00
IRS990ScheduleI/RecipientTable/CashGrantAmt012500
IRS990ScheduleI/RecipientTable/IRCSectionDesc0501(C)3
IRS990ScheduleI/RecipientTable/NonCashAssistanceAmt00
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt0USED TO OFFER SCHOLARSHIPS TO INDIVIDUALS
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0ICCIE
IRS990ScheduleI/RecipientTable/RecipientEIN0200047555
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt02517 SHELBURNE RD SUITE 2
IRS990ScheduleI/RecipientTable/USAddress/CityNm0SHELBURNE
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0VT
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd005482
IRS990ScheduleJ/BoardOrCommitteeApprovalInd0X
IRS990ScheduleJ/CompensationCommitteeInd0X
IRS990ScheduleJ/CompensationSurveyInd0X
IRS990ScheduleJ/EquityBasedCompArrngmInd00
IRS990ScheduleJ/Form990OfOtherOrganizationsInd0X
IRS990/ScheduleJRequiredInd01
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt0204290
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount080564
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt069000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt019936
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0DANIEL TOWLE
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0PRESIDENT
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt0373790
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt00
IRS990ScheduleJ/SeverancePaymentInd00
IRS990ScheduleJ/SubstantiationRequiredInd01
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd00
IRS990ScheduleJ/WrittenEmploymentContractInd0X
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0CICA HAS HIRED THE HARRINGTON COMPANY TO MANAGE THE ORGANIZATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ORGANIZATION HAS MEMBERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE MEMBERS ELECT THE GOVERNING BODY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE FORM 990 GOES TO THE PRESIDENT DAN TOWLE FOR REVIEW AND THEN IS PASSED ON TO THE BOARD.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4CICA HAS A BOARD OF DIRECTORS CODE OF CONDUCT. EACH YEAR THE BOARD OF DIRECTORS IS REQUIRED TO SIGN OFF ON A DISCLOSURE FORM.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5CICA'S PRESIDENT'S GOALS AND SALARY ARE DETERMINED BY THE CICA EXECUTIVE COMMITTEE CONSISTING OF THE BOARD CHAIR AND PAST BOARD CHAIR, VICE CHAIR AND SECRETARY/TREASURER.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6CICA WILL ALLOW ACCESS TO FINANCIALS AND TAX RETURNS UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION A, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION A, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART VI, SECTION B, LINE 15A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990, PART VI, SECTION C, LINE 19
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd01
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt02273921
IRS990/TotalAssetsEOYAmt02681999
IRS990/TotalAssetsGrp/BOYAmt02273921
IRS990/TotalAssetsGrp/EOYAmt02681999
IRS990/TotalCompGreaterThan150KInd01
IRS990/TotalContributionsAmt0434000
IRS990/TotalEmployeeCnt01
IRS990/TotalFunctionalExpensesGrp/TotalAmt01581445
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0780471
IRS990/TotalLiabilitiesEOYAmt0942956
IRS990/TotalLiabilitiesGrp/BOYAmt0780471
IRS990/TotalLiabilitiesGrp/EOYAmt0942956
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt01493450
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt01739043
IRS990/TotalOtherCompensationAmt088936
IRS990/TotalProgramServiceExpensesAmt01079267
IRS990/TotalProgramServiceRevenueAmt01314878
IRS990/TotalReportableCompFromOrgAmt0284854
IRS990/TotalRevenueGrp/ExclusionAmt078160
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt01314878
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01827038
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt020
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt02273921
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt02681999

Document Assets

No mirrored PDF or thumbnail assets are attached yet.