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Domiciles

Note: Much of the data included here was based on year-end 2018 data. We are in the process of updating it with year-end 2019 data. Going forward we will be verifying all fields either directly with the domicile, or by using credible and confirmed data sources. If you represent a domicile or domicile association and are able to update and complete the data fields, please use this form. All data will be verified by CICA before it is published and will include the date and source of the update.

Number of captives (pure)
53
Number of captives (group/association)
1
Number of captives (RRG)
0
Number of other types of captives (sponsored, agency captives, etc.)
Number of individual cells/cell participants
Total number of active captives, as of the prior year
50
Types of captives allowed
  • Single parent captives
  • Association captives
  • Group captives
  • Protected cell/segregated portfolio companies
  • Special purpose financial captives
  • Microcaptives set up using 831(b) regulations*
Number of full-time employees in captive regulatory department
4
Premiums to surplus
At discretion of regulator.
Minimum capital (broken out by type of captive)

$250,000 single-parent captive; $500,000 industrial insured captive; $500,000 association captive; $250,000 branch captive; $250,000 special-purpose life reinsurance captive; $500,000 sponsored captive.

Applicable Acts/Enabling Legislation
Missouri Statutes Chapter 379, Title XXIV Business and Financial Institutions.
Contact information for captive Administrator
Time given for application process
30 days or less
Time given for operational plan changes
Are Exams done by own employees or by contract?
What is the examination cycle by type of captive?
Average/Estimated Exam Cost for Single Parent Captive
Average/Estimated Exam Cost for Risk Retention Group
State domicile association name and website

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