Year captive legislation was passed
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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
Number of sponsored / cell company captives as of 2022
Number of individual cells / series as of 2022
Total gross premium written and assets under management (AuM) as of year-end 2021
Gross premium: USD $2,127,612,870
Types of captives allowed
  • Single parent captives
  • Association captives
  • Group captives
  • Protected cell/segregated portfolio companies
  • Risk retention groups
  • Special purpose captives
  • Special purpose financial captives
Number of full-time employees in captive regulatory department
Initial licensing and incorporating fees required by the domicile

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Annual filing requirements
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Annual fees
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Premium tax rate
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Premiums to surplus
No statutory guidance.
Minimum capital (broken out by type of captive)

$250,000 Pure
$100,000 PCC
$500,000 Association/Industrial Insured
$1,000,000 RRGs

Applicable Acts/Enabling Legislation
Captive Administrator’s name and longevity in position
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Speed of licensing
Completed application estimated processing timeline is less than 30 days.
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Address and contact information of Regulatory Department
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Website Address
Are Exams done by own employees or by contract?
Own employees
What is the examination cycle by type of captive?
5 years, reduced if unaudited.
Average/Estimated Exam Cost for Single Parent Captive
Average/Estimated Exam Cost for Risk Retention Group
Dependent of size and complexity
State domicile association name and website
TCIA https://www.tncaptives.org/