Captives

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Annual Filing Instructions for Vermont Domestic Captives

Domestic Association Captive Insurance Companies

Domestic Branch Captive Insurance Companies

Vermont Annual Statement Filing Instructions for Domestic Special Purpose Financial Captives (SPFCs)

* SPFCs are NOT required to file with the NAIC.

* Note: Only electronic submissions will be accepted. Due Date
DELIVERY INSTRUCTIONS  
Electronic submission to CaptiveMail@state.vt.us  
   
NAIC FINANCIAL STATEMENTS

Vermont Annual Statement Filing Instructions For Domestic Risk Retention Groups and Association Captives Filing The NAIC Statement

If you are a risk retention group not domiciled in Vermont, please go to Foreign Risk Retention Group Filing Instructions.

 

* Risk Retention Groups are also required to file with the NAIC per 8 VSA, Chapter 141, Section 6007.

Vermont Annual Statement Filing Instructions for Domestic Sponsored Captive Insurance Companies

  SUBMISSION FORMAT DUE DATE
DELIVERY ADDRESS    

Hard copy mail to : Department of Financial Regulation,
89 Main Street, Montpelier, VT 05620-3101

Electronic Address: CaptiveMail@state.vt.us

Vermont Annual Statement Filing Instructions for Domestic Association Captive Insurance Companies

Note: if you are an Association captive filing the NAIC statement, please go to Vermont Annual Statement Filing Instructions for Domestic Risk Retention Groups and Association Captives Filing the NAIC Statement

Vermont Annual Statement Filing Instructions for Domestic Industrial Insured Captive Insurance Companies

  SUBMISSION FORMAT DUE DATE
DELIVERY ADDRESS    

Hard copy mailed to : Department of Financial Regulation,
89 Main Street, Montpelier, VT 05620-3101

Electronic Address: CaptiveMail@state.vt.us

Vermont Annual Statement Filing Instructions for Domestic Branch Captive Insurance Companies

  SUBMISSION FORMAT DUE DATE
DELIVERY ADDRESS    

Hard copy mailed to : Department of Financial Regulation,
89 Main Street, Montpelier, VT 05620-3101

Electronic Address: CaptiveMail@state.vt.us

Vermont Annual Statement Filing Instructions for Domestic Pure Captive Insurance Companies

  SUBMISSION FORMAT DUE DATE
DELIVERY ADDRESS    

Hard copy mail to : Department of Financial Regulation,
89 Main Street, Montpelier, VT 05620-3101

Electronic Address: CaptiveMail@state.vt.us

Captive Insurance Contact Information

Department Mailing Address:

State of Vermont
Department of Financial Regulation – Captive Division
89 Main Street
Montpelier, VT 05620-3101
Phone: (802) 828-3304
Fax: (802) 828-3460

Vermont named top domicile for captive insurance services

The state of Vermont has been awarded the top US Domicile for “excellence in captive insurance services.” The award was presented by Captive Review Magazine during the inaugural U.S. Captive Services Awards on Sept. 10, in Chicago.  The awards ceremony was attended by more than 200 captive management professionals.

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