Civic Intelligence

South Carolina Captive

EIN 57-1104208 • 501(c)6 • Columbia, SC

Profile

To provide advocacy, promotion and education for the stakeholders of the south carolina captive insurance industry.

Post Office Box 1763Columbia, SC 29202

www.sccia.org

Siviq Scores

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

Liabilities / Assets

53rd percentile

0.00x

Higher debt load relative to assets than 53% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

57th percentile

0.01x

Higher debt load relative to revenue than 57% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Net Margin

20th percentile

-24%

Higher net margin than 20% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

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 2024

Asset Growth

33rd percentile

-13%

Faster asset growth than 33% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

44th percentile

-3.7%

Faster revenue growth than 44% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets53rd percentile

Assets

Down

$434,375

Down $64,778 (-13%) from 2023

Liabilities

Down

$1,500

Down $3,335 (-69%) from 2023

Net Assets

Down

$432,875

Down $61,443 (-12%) from 2023

Operations
Liabilities / Revenue57th percentileNet Margin20th percentile

Revenue

Down

$258,745

Down $9,818 (-3.7%) from 2023

Expenses

Up

$320,188

Up $119,935 (+60%) from 2023

Net Income

Down

-$61,443

Down $129,753 (-190%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth33rd percentile

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

$600K$400K$200K$0Assets 2011: $136,345Liabilities 2011: $31,686Net Assets 2011: $104,6592011Assets 2012: $147,952Liabilities 2012: $11,500Net Assets 2012: $136,4522012Assets 2013: $187,311Liabilities 2013: $1,500Net Assets 2013: $185,8112013Assets 2014: $180,595Liabilities 2014: $3,000Net Assets 2014: $177,5952014Assets 2015: $215,928Liabilities 2015: $14,200Net Assets 2015: $201,7282015Assets 2016: $242,562Liabilities 2016: $15,000Net Assets 2016: $227,5622016Assets 2017: $343,477Liabilities 2017: $65,453Net Assets 2017: $278,0242017Assets 2018: $361,610Liabilities 2018: $40,028Net Assets 2018: $321,5822018Assets 2019: $396,746Liabilities 2019: $24,050Net Assets 2019: $372,6962019Assets 2020: $343,135Liabilities 2020: $2,839Net Assets 2020: $340,2962020Assets 2021: $407,031Liabilities 2021: $10,500Net Assets 2021: $396,5312021Assets 2022: $429,343Liabilities 2022: $3,335Net Assets 2022: $426,0082022Assets 2023: $499,153Liabilities 2023: $4,835Net Assets 2023: $494,3182023Assets 2024: $434,375Liabilities 2024: $1,500Net Assets 2024: $432,8752024

Highlighted filing

2024

Assets$434,375
Liabilities$1,500
Net Assets$432,875
Open 2024 Filing

Operations Trend

Revenue Growth44th percentile

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

$400K$300K$200K$100K$0-$100KRevenue 2011: $229,344Expenses 2011: $188,506Net Income 2011: $40,8382011Revenue 2012: $203,875Expenses 2012: $172,082Net Income 2012: $31,7932012Revenue 2013: $238,469Expenses 2013: $189,110Net Income 2013: $49,3592013Revenue 2014: $199,486Expenses 2014: $207,702Net Income 2014: -$8,2162014Revenue 2015: $238,966Expenses 2015: $214,833Net Income 2015: $24,1332015Revenue 2016: $252,968Expenses 2016: $227,134Net Income 2016: $25,8342016Revenue 2017: $274,665Expenses 2017: $224,203Net Income 2017: $50,4622017Revenue 2018: $269,106Expenses 2018: $225,548Net Income 2018: $43,5582018Revenue 2019: $236,322Expenses 2019: $185,208Net Income 2019: $51,1142019Revenue 2020: $85,718Expenses 2020: $118,118Net Income 2020: -$32,4002020Revenue 2021: $206,837Expenses 2021: $150,602Net Income 2021: $56,2352021Revenue 2022: $212,939Expenses 2022: $183,462Net Income 2022: $29,4772022Revenue 2023: $268,563Expenses 2023: $200,253Net Income 2023: $68,3102023Revenue 2024: $258,745Expenses 2024: $320,188Net Income 2024: -$61,4432024

Highlighted filing

2024

Revenue$258,745
Expenses$320,188
Net Income-$61,443
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$434,375
Liabilities
$1,500
Net assets
$432,875
Revenue
$258,745
Expenses
$320,188
Net income
-$61,443
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$4.34$0.02$4.33$2.59$3.20$0.61
2023Detailed filing. Detailed filing data is available for this year.$4.99$0.05$4.94$2.69$2.00$0.68
2022Detailed filing. Detailed filing data is available for this year.$4.29$0.03$4.26$2.13$1.83$0.29
2021Detailed filing. Detailed filing data is available for this year.$4.07$0.11$3.97$2.07$1.51$0.56
2020Detailed filing. Detailed filing data is available for this year.$3.43$0.03$3.40$0.86$1.18$0.32
2019Detailed filing. Detailed filing data is available for this year.$3.97$0.24$3.73$2.36$1.85$0.51
2018Detailed filing. Detailed filing data is available for this year.$3.62$0.40$3.22$2.69$2.26$0.44
2017Detailed filing. Detailed filing data is available for this year.$3.43$0.65$2.78$2.75$2.24$0.50
2016Detailed filing. Detailed filing data is available for this year.$2.43$0.15$2.28$2.53$2.27$0.26
2015Detailed filing. Detailed filing data is available for this year.$2.16$0.14$2.02$2.39$2.15$0.24
2014Detailed filing. Detailed filing data is available for this year.$1.81$0.03$1.78$1.99$2.08$0.08
2013Summary only. Only limited summary data is available for this year.$1.87$0.02$1.86$2.38$1.89$0.49
2012Summary only. Only limited summary data is available for this year.$1.48$0.12$1.36$2.04$1.72$0.32
2011Summary only. Only limited summary data is available for this year.$1.36$0.32$1.05$2.29$1.89$0.41
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
May 14, 2025
Return Version
2024v5.0
Gross Receipts
$258,745
Mission and Program Overview

Mission

To provide advocacy, promotion and education for the stakeholders of the south carolina captive insurance industry.

Promoting the formation and growth of captive insurance programs within the state of south carolina.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$493,688$425,627▼ $68,061
Prepaid Expenses and Deferred Charges$5,465$5,748▲ $283
Accounts Receivable-$3,000-
Total Assets$499,153$434,375▼ $64,778
Liabilities
Deferred Revenue$4,835$1,500▼ $3,335
Total Liabilities$4,835$1,500▼ $3,335
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$494,318$432,875▼ $61,443
Total Net Assets Fund Balance$494,318$432,875▼ $61,443
Total Liabilities and Net Assets / Fund Balance$499,153$434,375▼ $64,778
Compensation and Service Providers
Top Officer Pay77th percentile

Board Members and Trustees

NameTitle
Legare W GreshamChairperson
Warren MillerPresident
Anthony DuboisDirector
David WardDirector
Eric LobserDirector
Hartley HartmanDirector
Lee ScottDirector
Annie WilsonExecutive Di
Alex MurrayTreasurer/se
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$232,755
Investment Income
$25,929
Other Revenue
$61
Change in Net Assets
$-61,443
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$260,983
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Management$70,192$17,308-$87,500
Benefits to Members$59,205--$59,205
Fees for Services Lobbying$8,247$2,034-$10,281
Fees for Services Accounting-$6,000-$6,000
Information Technology-$5,833-$5,833
Other Expenses$13,351$5,406-$5,406
Insurance-$4,451-$4,451
Office Expenses-$4,240-$4,240
All Other Expenses$1,836$453-$2,289
Advertising$1,717$424-$2,141
Total Functional Expenses$154,548$165,640$0$320,188
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$12,375
Total Nondeductible Lobbying and Political Cost$12,375
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
Yes
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
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 6

“The organization is a membership association.”

Form 990, Page 6, Part VI, Line 7A

“The members elect the governing body.”

Form 990, Page 6, Part VI, Line 7B

“Decisions of the governing body are subject to approval by the members.”

Form 990, Page 6, Part VI, Line 11B

“The form 990 is reviewed during a scheduled board of directors meeting.”

Form 990, Page 6, Part VI, Line 19

“Financial statements and governing documents are available upon request.”

Filing and Contact Details

Filer

Filer Name
South Carolina Captive
EIN
57-1104208
Phone
8037796677
Address
POST OFFICE BOX 1763, COLUMBIA, SC 29202

Signing Officer

Name
Annie Wilson
Title
Executive Director
Phone
8037796677
Signed
2025-05-14

Organization Details

Principal Officer
Annie Wilson
Formed
2000
Legal Domicile
Sc
Voting Board Members
8
Independent Board Members
8
Employees
0

Preparer

Firm
The Brittingham Group Llp
Address
PO BOX 5949, WEST COLUMBIA, SC 29171-5949
Preparer
Harry D Deloach
Phone
8037393090
Supplemental Narrative

Financial Statement Notes

Schedule D, Page 3, Part X

“The south carolina captive insurance association, inc has received a determination letter from the internal revenue service that it is exempt from federal income taxes under section 501(c)(6) of the internal revenue code (the "irc"). However, it would be subject to tax on income unrelated to its exempt purposes (unless that income is otherwise excluded by the irc). The tax years ended december 31, 2024, 2023, 2022, and 2021 are still open to audit for both federal and state purposes. The association is not classified as a private foundation.”

Raw XML Appendix340 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.

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IRS990ScheduleC/AgreeCarryoverPriorYearInd0false
IRS990ScheduleC/DuesAssessmentsAmt0100085
IRS990ScheduleC/NonDeductibleLbbyngPltclCYAmt012375
IRS990ScheduleC/NonDeductibleLbbyngPltclTotAmt012375
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IRS990ScheduleC/SubstantiallyAllDuesNondedInd0false
IRS990ScheduleC/TaxableAmt0-2638
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0THE SOUTH CAROLINA CAPTIVE INSURANCE ASSOCIATION, INC HAS RECEIVED A DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE THAT IT IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE (THE "IRC"). HOWEVER, IT WOULD BE SUBJECT TO TAX ON INCOME UNRELATED TO ITS EXEMPT PURPOSES (UNLESS THAT INCOME IS OTHERWISE EXCLUDED BY THE IRC). THE TAX YEARS ENDED DECEMBER 31, 2024, 2023, 2022, AND 2021 ARE STILL OPEN TO AUDIT FOR BOTH FEDERAL AND STATE PURPOSES. THE ASSOCIATION IS NOT CLASSIFIED AS A PRIVATE FOUNDATION.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE D, PAGE 3, PART X
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATION IS A MEMBERSHIP ASSOCIATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE MEMBERS ELECT THE GOVERNING BODY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DECISIONS OF THE GOVERNING BODY ARE SUBJECT TO APPROVAL BY THE MEMBERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE FORM 990 IS REVIEWED DURING A SCHEDULED BOARD OF DIRECTORS MEETING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4FINANCIAL STATEMENTS AND GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 6, PART VI, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 7B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 19
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IRS990/SubjectToProxyTaxInd0true
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IRS990/TaxablePartyNotificationInd0false
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IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0165640
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0154548
IRS990/TotalFunctionalExpensesGrp/TotalAmt0320188
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt04835
IRS990/TotalLiabilitiesEOYAmt01500
IRS990/TotalLiabilitiesGrp/BOYAmt04835
IRS990/TotalLiabilitiesGrp/EOYAmt01500
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0494318
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0432875
IRS990/TotalProgramServiceExpensesAmt0154548
IRS990/TotalProgramServiceRevenueAmt0232755
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0258745
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0258745
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0499153
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0434375
IRS990/TypeOfOrganizationAssocInd0X
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IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0POST OFFICE BOX 1763
IRS990/USAddress/CityNm0COLUMBIA
IRS990/USAddress/StateAbbreviationCd0SC
IRS990/USAddress/ZIPCd029202
IRS990/VotingMembersGoverningBodyCnt08
IRS990/VotingMembersIndependentCnt08
IRS990/WebsiteAddressTxt0WWW.SCCIA.ORG
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/PersonNm0ANNIE WILSON
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum08037796677
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-05-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SOUTH CAROLINA CAPTIVE
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0INSURANCE ASSOCIATION INC
ReturnHeader/Filer/BusinessNameControlTxt0SOUT
ReturnHeader/Filer/EIN0571104208
ReturnHeader/Filer/PhoneNum08037796677
ReturnHeader/Filer/USAddress/AddressLine1Txt0POST OFFICE BOX 1763
ReturnHeader/Filer/USAddress/CityNm0COLUMBIA
ReturnHeader/Filer/USAddress/StateAbbreviationCd0SC
ReturnHeader/Filer/USAddress/ZIPCd029202
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0464116137
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0THE BRITTINGHAM GROUP LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO BOX 5949
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0WEST COLUMBIA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0SC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0291715949
ReturnHeader/PreparerPersonGrp/PhoneNum08037393090
ReturnHeader/PreparerPersonGrp/PreparationDt02025-05-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0HARRY D DELOACH
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02025-06-12T13:25:36-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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