Civic Intelligence

South Carolina Captive Insurance Association Inc

990 • Fiscal year 2017 • EIN 57-1104208

Jan 01, 2017 to Dec 31, 2017 • Filed on Apr 27, 2018

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

80th percentile

0.19x

Higher debt load relative to assets than 80% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

87th percentile

0.24x

Higher debt load relative to revenue than 87% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Net Margin

82nd percentile

18%

Higher net margin than 82% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

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

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Asset Growth

88th percentile

42%

Faster asset growth than 88% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

66th percentile

8.6%

Faster revenue growth than 66% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets80th percentile

Assets

Up

$343,477

Up $100,915 (+42%) from 2016

Net Assets

Up

$278,024

Up $50,462 (+22%) from 2016

Liabilities

Up

$65,453

Up $50,453 (+336%) from 2016

Revenue And Expenses
Liabilities / Revenue87th percentileNet Margin82nd percentile

Revenue

Up

$274,665

Up $21,697 (+8.6%) from 2016

Expenses

Down

$224,203

Down $2,931 (-1.3%) from 2016

Net Income

Up

$50,462

Up $24,628 (+95%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth88th 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

2017

Assets$343,477
Liabilities$65,453
Net Assets$278,024
Open 2017 Filing

Operations Trend

Revenue Growth66th 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

2017

Revenue$274,665
Expenses$224,203
Net Income$50,462
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Apr 27, 2018
Return Version
2017v2.3
Gross Receipts
$274,665
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$227,674$338,294▲ $110,620
Prepaid Expenses and Deferred Charges$13,888$4,943▼ $8,945
Accounts Receivable$1,000$240▼ $760
Total Assets$242,562$343,477▲ $100,915
Liabilities
Accounts Payable and Accrued Expenses-$60,653-
Deferred Revenue$15,000$4,800▼ $10,200
Total Liabilities$15,000$65,453▲ $50,453
Net Assets / Fund Balance
Unrestricted Net Assets$227,562$278,024▲ $50,462
Total Net Assets Fund Balance$227,562$278,024▲ $50,462
Total Liabilities and Net Assets / Fund Balance$242,562$343,477▲ $100,915
Compensation and Service Providers
Top Officer Pay70th percentile

Board Members and Trustees

NameTitle
Gavin FoggonChairman of
Ron KrebsPresident
Gary OsborneDirector
Jay SeibelsDirector
Juliana KeatonDirector
Megan OgdenDirector
Michele JohnsDirector
Randy MartinDirector
Bryan HudsonTreasurer/co
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$274,553
Investment Income
$112
Other Revenue
$0
Change in Net Assets
$50,462
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$147,279
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---$82,500
Benefits to Members---$76,924
Office Expenses---$10,567
Other Expenses---$5,780
All Other Expenses---$5,735
Fees for Services Accounting---$5,370
Insurance---$1,679
Advertising---$1,529
Travel---$531
Total Functional Expenses$0$0$0$224,203
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
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
Treasurer/corp Sec
Phone
8037796677
Signed
2018-04-27

Organization Details

Principal Officer
Annie Wilson
Formed
2000
Legal Domicile
Sc
Voting Board Members
9
Independent Board Members
9
Employees
0

Preparer

Firm
The Brittingham Group Llp
Address
PO BOX 5949, WEST COLUMBIA, SC 29171-5949
Preparer
Harry D Deloach
Phone
8037393090
Raw XML Appendix360 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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IRS990ScheduleR/TransactionsRelatedOrgGrp/OtherOrganizationName/BusinessNameLine1Txt0CIPAC
IRS990ScheduleR/TransactionsRelatedOrgGrp/OtherOrganizationName/BusinessNameLine2Txt0CIPAC
IRS990ScheduleR/TransactionsRelatedOrgGrp/TransactionTypeTxt0C
IRS990ScheduleR/TransferFromOtherOrgInd0false
IRS990ScheduleR/TransferToOtherOrgInd0false
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0true
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0242562
IRS990/TotalAssetsEOYAmt0343477
IRS990/TotalAssetsGrp/BOYAmt0242562
IRS990/TotalAssetsGrp/EOYAmt0343477
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt0224203
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt015000
IRS990/TotalLiabilitiesEOYAmt065453
IRS990/TotalLiabilitiesGrp/BOYAmt015000
IRS990/TotalLiabilitiesGrp/EOYAmt065453
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0227562
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0278024
IRS990/TotalProgramServiceExpensesAmt0187048
IRS990/TotalProgramServiceRevenueAmt0274553
IRS990/TotalRevenueGrp/ExclusionAmt0112
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0274553
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0274665
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0242562
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0343477
IRS990/TravelGrp/TotalAmt0531
IRS990/TypeOfOrganizationAssocInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0227562
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0278024
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/VotingMembersGoverningBodyCnt09
IRS990/VotingMembersIndependentCnt09
IRS990/WebsiteAddressTxt0WWW.SCCIA.ORG
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/PersonNm0BRYAN HUDSON
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER/CORP SEC
ReturnHeader/BusinessOfficerGrp/PhoneNum08037796677
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-04-27
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/AtSubmissionCreationDeviceId0590105990D36417BAE6223158E3AEF0F553D876F
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId04A9529CC36A5A3864CCCDCF85A269A16980A35B2
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt066.162.7.206
ReturnHeader/FilingSecurityInformation/IPDt02018-05-14
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm015:38:41
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/PreparationDt02018-04-27
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0HARRY D DELOACH
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02018-05-14T16:38:41-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

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Filings

Displayed year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$343,477
Liabilities
$65,453
Net assets
$278,024
Revenue
$274,665
Expenses
$224,203
Net income
$50,462
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