Civic Intelligence

Captive Insurance Council of The

EIN 52-2361187 • 501(c)6 • Washington, DC

Profile

To promote and advance the formation and growth of captive insurance companies within dc by providing legislative/regulatory representation, organizing educational conferences and providing a variety of informational resources.

20 F Street NWWashington, DC 20001

www.dccaptives.org

Siviq Scores

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

Liabilities / Assets

64th percentile

0.03x

Higher debt load relative to assets than 64% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2025

Liabilities / Revenue

62nd percentile

0.01x

Higher debt load relative to revenue than 62% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2025

Net Margin

69th percentile

11%

Higher net margin than 69% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2025

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)6 • <$500k nonprofits • Source year 2025

Asset Growth

83rd percentile

25%

Faster asset growth than 83% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2024 to 2025

Revenue Growth

60th percentile

5.1%

Faster revenue growth than 60% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2024 to 2025

Balance Sheet
Liabilities / Assets64th percentile

Assets

Down

$28,422

Down $13,189 (-32%) from 2022

Liabilities

Down

$3,089

Down $6,668 (-68%) from 2022

Net Assets

-

No earlier filing loaded for comparison.

Operations
Liabilities / Revenue62nd percentileNet Margin69th percentile

Revenue

Up

$80,074

Up $15,341 (+24%) from 2022

Expenses

Up

$87,015

Up $8,215 (+10%) from 2022

Net Income

Up

-$6,941

Up $7,126 (+51%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth83rd percentile

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

$80K$60K$40K$20K$0Assets 2011: $42,477Liabilities 2011: $1,9752011Assets 2012: $65,203Liabilities 2012: $29,3892012Assets 2013: $46,286Liabilities 2013: $4,040Net Assets 2013: $42,2462013Assets 2014: $49,457Liabilities 2014: $4,174Net Assets 2014: $45,2832014Assets 2015: $37,761Liabilities 2015: $746Net Assets 2015: $37,0162015Assets 2016: $41,420Liabilities 2016: $2,130Net Assets 2016: $38,2902016Assets 2017: $44,472Liabilities 2017: $5,259Net Assets 2017: $39,2132017Assets 2018: $41,817Liabilities 2018: $4,585Net Assets 2018: $37,2322018Assets 2019: $36,628Liabilities 2019: $2,492Net Assets 2019: $34,1362019Assets 2020: $50,909Liabilities 2020: $1,662Net Assets 2020: $49,2472020Assets 2021: $47,652Liabilities 2021: $1,731Net Assets 2021: $45,9212021Assets 2022: $41,611Liabilities 2022: $9,757Net Assets 2022: $31,8542022Assets 2023: $28,422Liabilities 2023: $3,0892023

Highlighted filing

2023

Assets$28,422
Liabilities$3,089
Net Assets-
Open 2023 Filing

Operations Trend

Revenue Growth60th percentile

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

$100K$50K$0-$50KRevenue 2011: $88,691Expenses 2011: $96,046Net Income 2011: -$7,3552011Revenue 2012: $38,679Expenses 2012: $43,367Net Income 2012: -$4,6882012Revenue 2013: $56,552Expenses 2013: $50,120Net Income 2013: $6,4322013Revenue 2014: $33,089Expenses 2014: $30,052Net Income 2014: $3,0372014Revenue 2015: $59,678Expenses 2015: $67,945Net Income 2015: -$8,2672015Revenue 2016: $62,560Expenses 2016: $60,285Net Income 2016: $2,2752016Revenue 2017: $61,205Expenses 2017: $61,282Net Income 2017: -$772017Revenue 2018: $69,666Expenses 2018: $71,647Net Income 2018: -$1,9812018Revenue 2019: $82,185Expenses 2019: $85,281Net Income 2019: -$3,0962019Revenue 2020: $46,743Expenses 2020: $31,635Net Income 2020: $15,1082020Revenue 2021: $55,271Expenses 2021: $58,586Net Income 2021: -$3,3152021Revenue 2022: $64,733Expenses 2022: $78,800Net Income 2022: -$14,0672022Revenue 2023: $80,074Expenses 2023: $87,015Net Income 2023: -$6,9412023

Highlighted filing

2023

Revenue$80,074
Expenses$87,015
Net Income-$6,941
Open 2023 Filing

Filings

Most recent year

2023 • Form 990EZSummary only. Only limited summary data is available for this year.

Open filing
Assets
$28,422
Liabilities
$3,089
Net assets
-
Revenue
$80,074
Expenses
$87,015
Net income
-$6,941
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Summary only. Only limited summary data is available for this year.$28.4$3.09$80.1$87.0$6.94
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$41.6$9.76$31.9$64.7$78.8$14.1
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$47.7$1.73$45.9$55.3$58.6$3.32
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$50.9$1.66$49.2$46.7$31.6$15.1
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$36.6$2.49$34.1$82.2$85.3$3.10
2018Detailed filing. Detailed filing data is available for this year.$41.8$4.59$37.2$69.7$71.6$1.98
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$44.5$5.26$39.2$61.2$61.3$0.08
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$41.4$2.13$38.3$62.6$60.3$2.28
2015Detailed filing. Detailed filing data is available for this year.$37.8$0.75$37.0$59.7$67.9$8.27
2014Detailed filing. Detailed filing data is available for this year.$49.5$4.17$45.3$33.1$30.1$3.04
2013Detailed filing. Detailed filing data is available for this year.$46.3$4.04$42.2$56.6$50.1$6.43
2012Summary only. Only limited summary data is available for this year.$65.2$29.4$38.7$43.4$4.69
2011Summary only. Only limited summary data is available for this year.$42.5$1.98$88.7$96.0$7.36
Latest Detailed Filing

The latest 2023 filing currently has summary financial data only. Showing the latest detailed filing from 2018 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Feb 28, 2019
Return Version
2018v3.1
Gross Receipts
$69,666
Mission and Program Overview

Mission

Promote Captive Industry in DC.

Promote captive insurance industry in dc

Program Services

DescriptionGrantsExpenses
SPONSORED NETWORKING & EDUCATIONAL CONFERENCES DISTRIBUTED INFORMATIONAL LITERATURE AND PROVIDED LEGISLATIVE & REGULATORY REPRESENTATION--
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
JOSEPH HOLAHANPresidentPT$0--
MICHAEL POEDirector-$0--
JIM CALDWELLDirector-$0--
MELISSA HANCOCKDirector-$0--
GLENN SASLOWDirector-$0--
CARL TERZERDirector-$0--
ROSEMARY WICKHAMTreasurersecretaryPT$0--
MIKE FERGUSONExecutive DirectorPT$0--
Filing and Contact Details

Filer

Filer Name
Captive Insurance Council of Dc
EIN
52-2361187
Address
20 F STREET NW, Washington, DC 20001

Signing Officer

Name
Mike Ferguson
Title
Executive Direc
Phone
2024638163
Signed
2019-02-28
Discuss with paid preparer
Yes

Preparer

Firm
Steven J Stranieri CPA LLC
Address
222 Main Street - Suite 321, Farmington, CT 06032
Preparer
Steven J Stranieri
Phone
8603054095
Supplemental Narrative

Additional Explanations

Description of other expenses Part I line 16

“Description AmountTRAVEL 4,019TELEPHONE & EMAIL 1,257FACILITIES-CONFERENCE & MEETINGS 23,594WEBSITE 1,200MANAGEMENT FEES 34,626INSURANCE 1,615CREDIT CARD FEES 1,752SUPPLIES 43MISCELLANEOUS 700SIGNAGE 186”

Description of other assets Part II line 24

“Category Beginning of Year End of YearPREPAID EXPENSES 2,329 2,829”

Description of total liabilities Part II line 26

“Category Beginning of Year End of YearACCOUNTS PAYABLE 1,409 735DEFERRED REVENUE 3,850 3,850”

Raw XML Appendix146 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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0MIKE FERGUSON
IRS990EZ/BooksInCareOfDetail/PhoneNum02024638163
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0CALMETTO MGMT1250 H ST NW STE 901
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Washington
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0DC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd020005
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt042143
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt038988
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-1981
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01760
IRS990EZ/FiledScheduleAInd0false
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt044472
IRS990EZ/Form990TotalAssetsGrp/EOYAmt041817
IRS990EZ/GrossReceiptsAmt069666
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt0166
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt022600
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt039213
IRS990EZ/NetAssetsOrFundBalancesEOYAmt037232
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt039213
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt037232
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt05.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt31.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt41.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt51.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt65.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt75.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0JOSEPH HOLAHAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1MICHAEL POE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2JIM CALDWELL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3MELISSA HANCOCK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4GLENN SASLOW
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5CARL TERZER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6ROSEMARY WICKHAM
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7MIKE FERGUSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6TREASURERSECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7EXECUTIVE DIRECTOR
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt02329
IRS990EZ/OtherAssetsTotalDetail/EOYAmt02829
IRS990EZ/OtherExpensesTotalAmt068992
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0PROMOTE CAPTIVE INSURANCE INDUSTRY IN DC
IRS990EZ/PrintingPublicationsPostageAmt0895
IRS990EZ/ProgramServiceRevenueAmt046900
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0SPONSORED NETWORKING & EDUCATIONAL CONFERENCES DISTRIBUTED INFORMATIONAL LITERATURE AND PROVIDED LEGISLATIVE & REGULATORY REPRESENTATION
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt05259
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt04585
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt071647
IRS990EZ/TotalRevenueAmt069666
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.DCCAPTIVES.ORG
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description AmountTRAVEL 4,019TELEPHONE & EMAIL 1,257FACILITIES-CONFERENCE & MEETINGS 23,594WEBSITE 1,200MANAGEMENT FEES 34,626INSURANCE 1,615CREDIT CARD FEES 1,752SUPPLIES 43MISCELLANEOUS 700SIGNAGE 186
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Category Beginning of Year End of YearPREPAID EXPENSES 2,329 2,829
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Category Beginning of Year End of YearACCOUNTS PAYABLE 1,409 735DEFERRED REVENUE 3,850 3,850
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Description of other expenses Part I line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Description of other assets Part II line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Description of total liabilities Part II line 26
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0MIKE FERGUSON
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIREC
ReturnHeader/BusinessOfficerGrp/PhoneNum02024638163
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-02-28
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CAPTIVE INSURANCE COUNCIL OF DC
ReturnHeader/Filer/BusinessNameControlTxt0CAPT
ReturnHeader/Filer/EIN0522361187
ReturnHeader/Filer/USAddress/AddressLine1Txt020 F STREET NW
ReturnHeader/Filer/USAddress/CityNm0Washington
ReturnHeader/Filer/USAddress/StateAbbreviationCd0DC
ReturnHeader/Filer/USAddress/ZIPCd020001
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0E0ABDD82BBD12F385337AC88B87CCA6FD4EB7824
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0E0ABDD82BBD12F385337AC88B87CCA6FD4EB7824
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId00641452019065pdleufw
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02019-03-06
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt024.34.88.234
ReturnHeader/FilingSecurityInformation/IPDt02019-03-06
ReturnHeader/FilingSecurityInformation/IPTm022:33:43
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0814575242
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Steven J Stranieri CPA LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0222 Main Street - Suite 321
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Farmington
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CT
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd006032
ReturnHeader/PreparerPersonGrp/PhoneNum08603054095
ReturnHeader/PreparerPersonGrp/PreparationDt02019-02-28
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Steven J Stranieri
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02019-02-28T11:07:07-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

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