District of Columbia Domicile Information
DomicileDistrict of Columbia
Captives157
CapitalizationPure:$100,000 capital and $150,000 surplus Association-$100,000 capital and $300,000 surplus Rental-$100,000 capital and $300,000 surplus Agency-$100,000 capital and $300,000 surplus Protected Cell-Amount to be determined by the commissioner
Registration & Incorporation ExpensesFees: $300 application fee $375 annual renewal fee
Investment RestrictionsAllows cell captives
Tax IssuesTaxes: Direct: 0.250% on first $25 million 0.015% on next $25-$50 million of direct premium 0.050% over $50 million of direct premium For Risk Retention Groups licensed as captives: 0.380% on the first $20 million of net direct premium 0.250% on $20-$40 million of net direct premium 0-180% over $40 million of net direct premium
Applicable ActsLaws: The Captive Insurance Company Act of 2004
Tax Treaties 
Supervisory JurisdictionDana Sheppard Associate Comissioner Risk Finance Bureau 1400 L Street NW, Suite 400 Washington, DC 20005 Tel: (202) 727-5074 Fax: (202) 727-1290 www.disb.dc.gov
Reporting Requirements 
Reserve & Underwriting Requirements 
Local Office Requirements 
Estimated Number of Captives157
Domicile URLhttp://www.disr.washingtondc.gov/disr/cwp/view,a,1300,q,577377,disrNav,|32821|.asp
StatusActive
NewsBecame a domicile in 2000.