Arizona Department of Insurance
Captive Insurers are an important alternative to traditional insurance. They enable businesses to meet their needs in a manner more responsive to their financial objectives. Arizona is a proven and active captive domicile with a well-established group of captive service providers and managers, and over 110 licensed captives and captive RRGs. The Arizona Department of Insurance has a stable and responsive team of professionals with the necessary experience to foster a sound and competitive captive program. Arizona offers advantages that make it an attractive domicile and we are proud so many captives have selected the Grand Canyon State!
Captive Division • Arizona Department of Insurance
2910 N. 44th Street, Suite 210
Phoenix, AZ 85018
Brown Smith Wallace
Brown Smith Wallace is a St. Louis-based top 100 full-service public accounting and business advisory firm. Ranked by A.M. Best as one of the top national insurance industry audit firms, we offer comprehensive tax, insurance and audit services for captives. Our integrated approach includes ongoing operational reviews, tax consulting and regulatory audits.
Alan J. Fine, CPA, JD, Partner in Charge - Captive Insurance Services
6 City Place Drive, Suite 900
St. Louis MO, 63141
(314) 983-1292 - Afine@bswllc.com
Clifton Larson Allen
Comerica Bank provides banking services to captives including letters of credit, custody, Regulation 114 Trusts, asset and treasury management. Comerica is one of the leading banks servicing the captive insurance industry, is active in all major domiciles, is highly rated and NAIC-approved.
Martin G. Ellis - Senior VP
411 W. Lafayette Boulevard, MC 3331
Detroit, MI 48226
Milliman is among the largest actuarial and management consulting firms in the United States. Milliman provides independent consulting services for property and casualty, life, health, pension, and related employee benefits. Milliman also provides a broad spectrum of services for captive insurers. We provide consulting services in the areas of loss and expense liabilities, risk retention alternatives, pricing and funding, and financial modeling.
201 Edgewater Drive, Suite 289
Wakefield, MA 01880
Missouri’s business friendly climate and prime location as the most centrally located captive domicile in the U.S. have driven our rapid rise to a $3.5 billion-dollar industry. Our laws allow for most popular formation types without the need for extended travel and wasted time. Our dedicated team ensures the licensing and ongoing regulatory process is efficient and effective. We approach each captive individually to allow for innovation and success. As an added benefit, all fees are deductible from premium tax– another reason captives of all types and sizes call Missouri home.
John M. Talley, JD • Missouri Department of Insurance
301 W. High Street, Suite 503
Jefferson City, MO 65101
Nevada Captive Insurance Program
Captive insurance is a regulated form of self-insurance, in which the insurer is owned wholly by the insureds. It is organized for the purpose of self-funding the owners’ risks. Currently, Nevada, which is known for being a business-friendly state, ranks 6th in the nation as a domicile for captive insurers. Why is it so attractive? Among many contributing factors is its tax structure: no personal or corporate tax and a premium tax credit of up to $5,000 applicable to the first year of a captive’s acquisition of a Certificate of Authority. Nevada captives also enjoy low application expenses, a fair and consistent regulatory environment, and a knowledgeable and accessible staff dedicated to providing prompt customer service to both the industry and consumers. As one of the country's oldest captive domiciles, you can trust the strength and stability of Nevada.
Stephanie B. McGee, Deputy Commissioner
Nevada Division of Insurance
1818 E. College Parkway, Suite 103
Carson City, NV 89706
Strategic Risk Solutions
Strategic Risk Solutions (SRS) is an independently owned captive management and consulting firm. The company is an approved manager of captive insurance companies in most leading U.S. and international captive domiciles. We provide captive management, feasibility, and strategic advisory services to existing and prospective captives. Strategic Risk Solutions is the world’s largest independently owned captive manager and the fourth largest captive manager overall.
Ann Wick, President
18835 N. Thompson Peak Parkway, Suite 210
Scottsdale, AZ 85255
The purposes of the Utah Captive Insurance Association are to: • Speak as a strong and common voice for industry issues, • Serve as an educated and experienced resource center for members and interested parties, and • Develop the captive insurance industry in the State of Utah through education and outreach. We are affiliated with the Western Region Captive Insurance Conference and the Captive Association Leadership Council, which further strengthen our resources and our ability to collaborate both regionally and nationally. As the captive insurance industry has expanded rapidly in Utah, we are pleased to represent and serve the needs of our members.
Monique Avery • Executive Director