Total number of captives as of year-end 2022
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Number of pure / single parent captives as of 2022
Number of group / association captives as of 2022
Number of risk retention groups (RRGs) as of 2022
Total gross premium written and assets under management (AuM) as of year-end 2021
Gross premium: USD $78,000,000; AuM: USD $77,000,000
Types of captives allowed
  • Single parent captives
  • Association captives
  • Group captives
  • Risk retention groups
  • Special purpose captives
Number of full-time employees in captive regulatory department
Initial licensing and incorporating fees required by the domicile

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Annual fees
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Premium tax rate
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Premiums to surplus
3 to 1
Minimum capital (broken out by type of captive)

Minimum capital and surplus requirements: pure, $250,000; consortium/association, $500,000; industrial insured, $500,000; sponsored, $500,000; agency, $500,000; special purpose, $250,000

Applicable Acts/Enabling Legislation
Kentucky Revised Statutes 304.49 and Kentucky Administrative 806 KAR 9:020-49:040: amended 2006.
Captive Administrator’s name and longevity in position
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Speed of licensing
3 months
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Address and contact information of Regulatory Department
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Website Address
State domicile association name and website
Kentucky Captive Association