Civic Intelligence

South Carolina Captive Insurance Association Inc

990 • Fiscal year 2020 • EIN 57-1104208

Jan 01, 2020 to Dec 31, 2020 • Filed on Jun 01, 2021

Organization ProfileWWW.SCCIA.ORG
Post Office Box 1763Columbia, SC 29202

(803) 779-6677

Siviq Scores

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

Liabilities / Assets

52nd percentile

0.01x

Higher debt load relative to assets than 52% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

62nd percentile

0.03x

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

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Net Margin

14th percentile

-38%

Higher net margin than 14% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

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.

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Asset Growth

24th percentile

-14%

Faster asset growth than 24% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

13th percentile

-64%

Faster revenue growth than 13% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Annualized from 2019 to 2020

Balance Sheet
Liabilities / Assets52nd percentile

Assets

Down

$343,135

Down $53,611 (-14%) from 2019

Net Assets

Down

$340,296

Down $32,400 (-8.7%) from 2019

Liabilities

Down

$2,839

Down $21,211 (-88%) from 2019

Revenue And Expenses
Liabilities / Revenue62nd percentileNet Margin14th percentile

Revenue

Down

$85,718

Down $150,604 (-64%) from 2019

Expenses

Down

$118,118

Down $67,090 (-36%) from 2019

Net Income

Down

-$32,400

Down $83,514 (-163%) from 2019

Historical Trend

Balance Sheet Trend

Asset Growth24th 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

2020

Assets$343,135
Liabilities$2,839
Net Assets$340,296
Open 2020 Filing

Operations Trend

Revenue Growth13th 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

2020

Revenue$85,718
Expenses$118,118
Net Income-$32,400
Open 2020 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Jun 1, 2021
Return Version
2020v4.0
Gross Receipts
$85,718
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$390,237$338,485▼ $51,752
Prepaid Expenses and Deferred Charges$4,694$4,650▼ $44
Accounts Receivable$1,815--
Total Assets$396,746$343,135▼ $53,611
Liabilities
Deferred Revenue$24,050$2,760▼ $21,290
Accounts Payable and Accrued Expenses-$79-
Total Liabilities$24,050$2,839▼ $21,211
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$372,696$340,296▼ $32,400
Total Net Assets Fund Balance$372,696$340,296▼ $32,400
Total Liabilities and Net Assets / Fund Balance$396,746$343,135▼ $53,611
Compensation and Service Providers
Top Officer Pay70th percentile

Board Members and Trustees

NameTitle
Megan OgdenChair
Gary OsbornePresident
Catherine M TreenDirector
Charles Ricky SaltzmanDirector
Linda DannaDirector
Matthew WatsonDirector
Stephen H WatsonDirector
Steve DyerDirector
Annie WilsonExecutive Di
Will RussellTreasurer/se
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$85,370
Investment Income
$98
Other Revenue
$250
Change in Net Assets
$-32,400
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$114,944
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$66,948$15,552-$82,500
Information Technology-$7,561-$7,561
Office Expenses-$6,026-$6,026
Fees for Services Accounting-$5,300-$5,300
Fees for Services Legal$5,000--$5,000
Benefits to Members$3,174--$3,174
Insurance-$2,672-$2,672
Other Expenses$75$1,467-$75
Advertising$67--$67
Total Functional Expenses$79,540$38,578$0$118,118
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 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
2021-06-01

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
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, 2020, 2019, 2018, and 2017 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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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, 2020, 2019, 2018, AND 2017 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
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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
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0true
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0396746
IRS990/TotalAssetsEOYAmt0343135
IRS990/TotalAssetsGrp/BOYAmt0396746
IRS990/TotalAssetsGrp/EOYAmt0343135
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt038578
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt079540
IRS990/TotalFunctionalExpensesGrp/TotalAmt0118118
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt024050
IRS990/TotalLiabilitiesEOYAmt02839
IRS990/TotalLiabilitiesGrp/BOYAmt024050
IRS990/TotalLiabilitiesGrp/EOYAmt02839
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0372696
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0340296
IRS990/TotalProgramServiceExpensesAmt079540
IRS990/TotalProgramServiceRevenueAmt085370
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt085718
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt085718
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0396746
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0343135
IRS990/TypeOfOrganizationAssocInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0POST OFFICE BOX 1763
IRS990/USAddress/CityNm0COLUMBIA
IRS990/USAddress/StateAbbreviationCd0SC
IRS990/USAddress/ZIPCd029202
IRS990/VotingMembersGoverningBodyCnt09
IRS990/VotingMembersIndependentCnt09
IRS990/WebsiteAddressTxt0WWW.SCCIA.ORG
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/PersonNm0ANNIE WILSON
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum08037796677
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-06-01
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/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/PreparationDt02021-06-02
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0HARRY D DELOACH
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02021-07-21T09:07:37-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0ANNIE
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0WILSON
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

Document Assets

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Filings

Displayed year

2020 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$343,135
Liabilities
$2,839
Net assets
$340,296
Revenue
$85,718
Expenses
$118,118
Net income
-$32,400
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
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2020 filings • 501(c)6 • <$500k nonprofits