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CAPTIVE INSURANCE COMPANIES ASSOCIATION INC

EIN 23-7179221 ST LOUIS PARK, MN

Browse the largest nonprofits in Minnesota

Revenue 2024
$1,827,038
Expenses 2024
$1,581,445

As filed

Subsection
06
Classification
2000
Street
4248 PARK GLEN RD

These codes are the IRS's own and are shown exactly as filed. What each one means is in the Business Master File documentation (opens in a new tab).

Mission and programs · 2024

Mission

CICA'S MISSION IS TO BE THE PREMIER GLOBAL DOMICILE-NEUTRAL CAPTIVE INSURANCE ASSOCIATION AND TO BE THE BEST SOURCE OF UNBIASED INFORMATION, KNOWLEDGE, AND LEADERSHIP FOR CAPTIVE INSURANCE DECISION MAKERS. CICA COMMITS TO PROVIDING THE BEST NETWORKING, EDUCATION, AND ADVOCACY FOR THE CAPTIVE INSURANCE INDUSTRY.

  • INTERNATIONAL CONFERENCE PROVIDING EDUCATIONAL AND NETWORKING OPPORTUNITIES FOR MEMBERS AND NON-MEMBER REGISTRANTS.

    Expenses $674,713 · Revenue $1,229,451

  • MEMBERSHIP TO CAPTIVE COMPANIES AND RELATED PROVIDERS

    Expenses $404,554 · Revenue $519,427

As filed on the 2024 return. The filer continues this part on Schedule O, which is not shown here.

Officers and directors · 2024

As listed in Part VII of the 2024 return, in the order the filer printed them. Each return names its own; this is not a roster the organization keeps with us.

  • Daniel Towle

    PRESIDENT

    Total calculated
    $373,790
    From this org
    $284,854
    From related orgs
    $0
    Other
    $88,936
    Hours/week
    40

    Schedule J breakdown matched by us

    Base
    $204,290
    Bonus
    $80,564
    Other
    $0
    Deferred
    $69,000
    Nontaxable benefits
    $19,936
    Filer's total
    $373,790
  • Mary Moriarty

    CHAIR

    Total calculated
    $0
    Hours/week
    1
  • Heather McClure

    VICE CHAIR

    Total calculated
    $0
    Hours/week
    1
  • Prabal Lakhanpal

    SECRETARY/TREASURER

    Total calculated
    $0
    Hours/week
    1
  • Nick Hentges

    IMMEDIATE PAST CHAIR

    Total calculated
    $0
    Hours/week
    1
  • Lauren Thomas

    EXCUTIVE DIRECTOR

    Total calculated
    $0
    Hours/week
    1
  • Courtney Claflin

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • Colin Donovan

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • Deyna Feng

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • Udo Kappes

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • Cheryl Baker

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • David Beyer

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • Anjanette Fowler

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1

Compensation is as filed in Part VII: reportable pay from this organization and from related organizations, other compensation, and hours per week. The total, marked calculated, is our sum of the three dollar columns, with a blank column counted as $0; the form itself has no total. On a Form 990-EZ the columns are Part IV's instead, and on a Form 990-PF Part VIII's — compensation, contributions to benefit plans, and expense account — and the total sums those. A Schedule J breakdown is as filed: base pay, bonus, other, deferred compensation and nontaxable benefits from this organization, with any from related organizations beside each, and the filer's own total. It is shown with the Part VII listing of the same name on the same return. The form gives no key between the two, so that pairing is ours, and is marked matched by us. Earlier years are each on their own filing page.

Filings

  • 2024
    Revenue
    $1,827,038
    Expenses
    $1,581,445
    Contributions
    $434,000
    Grants paid
    $12,500
  • 2023
    Revenue
    $1,496,137
    Expenses
    $1,350,977
    Contributions
    $322,300
    Grants paid
    $17,500
  • 2022
    Revenue
    $1,171,269
    Expenses
    $1,133,653
    Contributions
    $292,500
    Grants paid
    $10,000

The four totals the IRS asks for on Part I of the Form 990, as filed. A dash means the figure was not present on the return — not that it was zero.

Other returns filed

  • 2021 · 990

    Revenue
    $1,288,661
    Expenses
    $972,708
    Assets (EOY)
    $1,768,950
  • 2020 · 990

    Revenue
    $980,770
    Expenses
    $903,426
    Assets (EOY)
    $1,432,108
  • 2019 · 990

    Revenue
    $1,134,238
    Expenses
    $1,113,828
    Assets (EOY)
    $1,412,865
  • 2018 · 990

    Revenue
    $1,047,659
    Expenses
    $976,989
    Assets (EOY)
    $1,301,670
  • 2017 · 990

    Revenue
    $974,631
    Expenses
    $1,008,653
    Assets (EOY)
    $1,236,442
  • 2016 · 990

    Revenue
    $946,024
    Expenses
    $876,898
    Assets (EOY)
    $1,213,730

Nonprofiteer parses Forms 990, 990-EZ and 990-PF, in a window of recent tax years. These returns are recorded from the IRS e-file index, so their figures were extracted by that index rather than read from the return here — treat them as a different source from the filings above, not as more of the same record. A dash means the index carries no figure; Form 990-T listings carry none at all.

Grants made

  • ICCIE

    $17,500

    2023 USED TO OFFER SCHOLARSHIPS TO INDIVIDUALS

  • ICCIE

    $12,500

    2024 USED TO OFFER SCHOLARSHIPS TO INDIVIDUALS

  • ICCIE

    $10,000

    2022 USED TO OFFER SCHOLARSHIPS TO INDIVIDUALS

Where these grants went next →

Grants received

No itemized grant names this organization as a recipient. Only grants over $5,000 are itemized, and only by filers of the full Form 990.

Other IRS files

Auto-Revocation List

Not listed. The IRS publishes this list for organizations whose exemption was automatically revoked for failing to file for three consecutive years.

Publication 78

Not present in the most recent drop.

These are two separate IRS files on two separate schedules, shown as published and not reconciled with each other. Neither is a statement about whether a contribution is deductible today: 19,245 organizations appear in Publication 78 while the IRS's own revocation file lists them as currently revoked, more than half of those revoked before 2019. Absence from Publication 78 is evidence of nothing, and presence is not evidence either. Verify current status with the IRS before relying on it.

What this page reflects

The registration facts above come from the IRS Business Master File published 9 November 2026 and read 9 November 2026, for every organization at once. Returns through tax year 2024, the newest we have parsed for this organization.