SOUTH CAROLINA CAPTIVE INSURANCE ASSOCIATION INC (EIN 571104208) - Form 990 Financial Analysis & Trantor Score

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

2000

Legal Domicile

Principal Officer

ANNIE WILSON

Phone

8037796677

Tax Period

2024-01-01 to 2024-12-31

SOUTH CAROLINA CAPTIVE INSURANCE ASSOCIATION INC, founded in 2000, is a small nonprofit in the Mutual Benefit sector that reported $259K in total revenue in fiscal year 2024. Expenses of $320K exceeded revenue, resulting in a 24% operating deficit.

Mission

PROMOTING THE FORMATION AND GROWTH OF CAPTIVE INSURANCE PROGRAMS WITHIN THE STATE OF SOUTH CAROLINA.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2024)

Revenue Breakdown

Contributions & Grants $0

Program Service Revenue $232,755

Investment Income $25,929

Other Revenue $61

TOTAL REVENUE $258,745

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $154,548

Other Expenses $260,983

TOTAL EXPENSES $320,188

Year-over-Year Comparison

	2024	2023	Change
Revenue	$258,745	$268,563	0.0%
Expenses	$320,188	$200,253	+0.6%
Net Income	$-61,443	$68,310	-1.9%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✗ Schedule B Required

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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

N/A

Volunteers

N/A

Governance Policies

✗ Conflict of Interest Policy

✗ Whistleblower Policy

✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
LEGARE W GRESHAM	CHAIRPERSON	1.00	Officer Director	$0	$0	$0
WARREN MILLER	PRESIDENT	1.00	Officer Director	$0	$0	$0
ALEX MURRAY	TREASURER/SE	1.00	Officer Director	$0	$0	$0
ANTHONY DUBOIS	DIRECTOR	1.00	Director	$0	$0	$0
HARTLEY HARTMAN	DIRECTOR	1.00	Director	$0	$0	$0
ERIC LOBSER	DIRECTOR	1.00	Director	$0	$0	$0
DAVID WARD	DIRECTOR	1.00	Director	$0	$0	$0
LEE SCOTT	DIRECTOR	1.00	Director	$0	$0	$0
ANNIE WILSON	EXECUTIVE DI	1.00	Officer Director	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2024	$258,745	$320,188	$434,375	$-61,443
2023	$268,563	$200,253	$499,153	$68,310
2022	$212,939	$183,462	$429,343	$29,477
2021	$206,837	$150,602	$407,031	$56,235
2020	$85,718	$118,118	$343,135	$-32,400
2019	$236,322	$185,208	$396,746	$51,114
2018	$269,106	$225,548	$361,610	$43,558

SOUTH CAROLINA CAPTIVE INSURANCE ASSOCIATION INC