public Onshore (USA)

Illinois

Illinois modernized its Insurance Code in 2018 to lower capital and surplus requirements and filing fees, making the state a more viable captive domicile. The state now allows captives to make loans to affiliates with prior approval and permits captive reinsurance pools. Despite having one of the highest GDPs in the US, Illinois has only recently become an active competitor in the captive space.

Quick Facts

Jurisdiction
Onshore (USA)
Legislation
Illinois Insurance Code (2018 Amendment)
Tax Environment
$2,000 filing fee (lowered from $7,000)
Financial Requirements

Minimum Capital & Surplus

Structure Type Minimum Capital
Pure $250,000
Industrial Insured $500,000
Association $750,000
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Regulatory Framework

Illinois Insurance Code (2018 Amendment)

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Tax Environment

$2,000 filing fee (lowered from $7,000)

Detailed Profile

Regulatory & Statistical Profile

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Statistical profile pending verification for this domicile.

checklist Authorized Captive Structures

List of authorized captive structures pending verification.

payments Fees & Solvency Compliance

Year Legislation Passed
Pending verification
Licensing Speed
Pending verification
Premium Tax Rate
Pending verification
Incorporation / Initial Fee
Pending verification
Annual Maintenance Fee
Pending verification
Annual Filing Requirements
Pending verification

gavel Regulatory Contact Office

Supervisory Authority
Pending verification
Office Address
Pending verification
Regulatory Department Staff
Pending verification
Captive Administrator
Pending verification

Considering Illinois for Your Captive?

Our consultants provide end-to-end guidance on domicile selection, feasibility, and formation. Let us help you determine if Illinois is the right fit.

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