Civic Intelligence

South Carolina Captive Insurance Association Inc

990 • Fiscal year 2016 • EIN 57-1104208

Jan 01, 2016 to Dec 31, 2016 • Filed on May 03, 2017

Organization ProfileWWW.SCCIA.ORG
1300 12th Street Suite BCayce, SC 29033

(803) 779-6677

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

69th percentile

0.06x

Higher debt load relative to assets than 69% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

73rd percentile

0.06x

Higher debt load relative to revenue than 73% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Net Margin

70th percentile

10%

Higher net margin than 70% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Top Officer Pay

69th percentile

$0

Higher top officer pay than 69% of similar nonprofits.

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

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Asset Growth

69th percentile

12%

Faster asset growth than 69% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

61st percentile

5.9%

Faster revenue growth than 61% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets69th percentile

Assets

Up

$242,562

Up $26,634 (+12%) from 2015

Net Assets

Up

$227,562

Up $25,834 (+13%) from 2015

Liabilities

Up

$15,000

Up $800 (+5.6%) from 2015

Revenue And Expenses
Liabilities / Revenue73rd percentileNet Margin70th percentile

Revenue

Up

$252,968

Up $14,002 (+5.9%) from 2015

Expenses

Up

$227,134

Up $12,301 (+5.7%) from 2015

Net Income

Up

$25,834

Up $1,701 (+7.0%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth69th percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$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

2016

Assets$242,562
Liabilities$15,000
Net Assets$227,562
Open 2016 Filing

Operations Trend

Revenue Growth61st percentile

Revenue, expenses, and net income across loaded years, with this 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

2016

Revenue$252,968
Expenses$227,134
Net Income$25,834
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
May 3, 2017
Return Version
2016v3.0
Gross Receipts
$252,968
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$213,320$227,674▲ $14,354
Prepaid Expenses and Deferred Charges$1,038$13,888▲ $12,850
Accounts Receivable$1,570$1,000▼ $570
Total Assets$215,928$242,562▲ $26,634
Liabilities
Deferred Revenue$7,500$15,000▲ $7,500
Accounts Payable and Accrued Expenses$6,700--
Total Liabilities$14,200$15,000▲ $800
Net Assets / Fund Balance
Unrestricted Net Assets$201,728$227,562▲ $25,834
Total Net Assets Fund Balance$201,728$227,562▲ $25,834
Total Liabilities and Net Assets / Fund Balance$215,928$242,562▲ $26,634
Compensation and Service Providers
Top Officer Pay69th percentile

Board Members and Trustees

NameTitle
Michael CoulterChairman of
Gavin FoggonPresident
Bryan HudsonDirector
Jay SeibelsDirector
Juliana KeatonDirector
Michele JohnsDirector
Ron KrebsDirector
Tommy BoltonTreasurer/se
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$252,815
Investment Income
$153
Other Revenue
$0
Change in Net Assets
$25,834
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$127,688
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
Benefits to Members---$99,446
Fees for Services Management---$76,891
Office Expenses---$9,008
Advertising---$8,448
Fees for Services Accounting---$5,350
Other Expenses---$2,167
Insurance---$1,492
Travel---$333
All Other Expenses---$194
Total Functional Expenses$0$0$0$227,134
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$11,534
Total Nondeductible Lobbying and Political Cost$11,534
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
Yes
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
Yes
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
1300 12TH STREET SUITE B, CAYCE, SC 29033

Signing Officer

Name
Bryan Hudson
Title
Director
Phone
8037796677
Signed
2017-05-03

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
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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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IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt0227134
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt014200
IRS990/TotalLiabilitiesEOYAmt015000
IRS990/TotalLiabilitiesGrp/BOYAmt014200
IRS990/TotalLiabilitiesGrp/EOYAmt015000
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0201728
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0227562
IRS990/TotalProgramServiceExpensesAmt0194294
IRS990/TotalProgramServiceRevenueAmt0252815
IRS990/TotalRevenueGrp/ExclusionAmt0153
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0252815
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0252968
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0215928
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0242562
IRS990/TravelGrp/TotalAmt0333
IRS990/TypeOfOrganizationAssocInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0201728
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0227562
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0SC CAPTIVE INSURANCE ASSN INC
IRS990/USAddress/AddressLine2Txt01300 12TH STREET SUITE B
IRS990/USAddress/CityNm0CAYCE
IRS990/USAddress/StateAbbreviationCd0SC
IRS990/USAddress/ZIPCd029033
IRS990/VotingMembersGoverningBodyCnt08
IRS990/VotingMembersIndependentCnt08
IRS990/WebsiteAddressTxt0WWW.SCCIA.ORG
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/PersonNm0BRYAN HUDSON
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum08037796677
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-05-03
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SOUTH CAROLINA CAPTIVE
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0INSURANCE ASSOCIATION INC
ReturnHeader/Filer/BusinessNameControlTxt0SOUT
ReturnHeader/Filer/EIN0571104208
ReturnHeader/Filer/PhoneNum08037796677
ReturnHeader/Filer/USAddress/AddressLine1Txt01300 12TH STREET SUITE B
ReturnHeader/Filer/USAddress/CityNm0CAYCE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0SC
ReturnHeader/Filer/USAddress/ZIPCd029033
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0279DFC9BF3EB08E8F9806B51FFB72CDBD93C48E5
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId089F8E364BD1CD3D910D34391B8BB97D5608B98CE
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/PreparationDt02017-05-10
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0HARRY D DELOACH
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02017-05-11T09:47:44-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

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Filings

Displayed year

2016 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$242,562
Liabilities
$15,000
Net assets
$227,562
Revenue
$252,968
Expenses
$227,134
Net income
$25,834
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