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Truist Bank

Truist Bank

Truist Bank is a full service bank provider. Truist provides insurance trust, insurance brokerage, investment management, corporate banking and investment banking services.

Vermont Captive

Vermont Captive

Regulatory

With one of the largest networks of experienced and knowledgeable regulators, management professionals, in-house examiners and service providers of any domicile, Vermont provides all of the resources necessary for your captive to thrive. And, with unparalleled legislative support, you can be sure your captive is strong, secure, and supported at every turn.

Suppliers

Alabama

Domicile

Anguilla

Domicile

Anguilla is a well-regulated jurisdiction with an up to date set of legislation and regulations aimed at providing captive managers and their clients with an appropriate and efficient service. The Financial Services Commission is well staffed with a large number of professionally qualified regulators allowing them to provide an excellent quality product.

Arizona

Domicile

Arizona has a stable and responsive team of professionals with the necessary experience to foster a sound and competitive captive program. We offer advantages that make it an attractive domicile. We are proud so many captives have selected the Grand Canyon State!

Bermuda

Domicile

Bermuda is one of three major insurance centres, the most important property and catastrophe market, and the largest captive insurance market. The island also has the world’s largest share of ILS listings ($19 billion, more than 75% by Q1 2016).

British Columbia

Domicile

The Financial Institutions Commission (FICOM) is an agency of the provincial government, which administers nine statutes, including the Insurance (Captive Company) Act, providing regulatory rules for the protection of the public in the province of British Columbia.

British Virgin Islands

Domicile

The British Virgin Islands has a robust legal and regulatory framework which offers a seamless approach to the formation of captive insurance companies. The BVI Financial Services Commission along with the highly qualified insurance sector service providers are well placed to meet the varied needs of those considering efficient and timely captive formation.

CapVisor Associates, LLC

CapVisor Associates, an SEC-registered investment advisory firm, works with Captives to provide highly customized services to optimize their investment program’s results. We bring more than 100 years of combined insurance asset management experience to correlate investment strategies with business objectives.

Cayman Islands

Domicile

Over the last four decades the Cayman Islands has matured into one of the world’s largest international financial centres and a leading captive and (re)insurance domicile known for its appropriate, effective and efficient supervision in accordance with relevant international standards.

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