Annual Filing Requirements and Forms
All North Carolina Captive Insurance Companies including domestic Risk Retention Groups are required to make certain annual filings with the Department. Please find a checklist for required filings as well as filing forms and deadlines below.
Captive Insurance Companies - Non RRG
Risk Retention Groups - Domestic
NC Service Providers
Captive Insurance Companies - Non RRG
- 2020 Captive Insurer Filing Requirements
- Form C-200 Captive Annual Report Form Instructions
- Form C-200 Captive Annual Report Form
- Form C-201 Captive Annual Filings Checklist
- Form C-202 Direct Economic Impact - Captive Insurer
- Form C-203 Direct Economic Impact - Service Provider
- Form C-207 Inactive Captive Insurance Companies Annual Update Form
- Premium Tax Returns
Risk Retention Groups - Domestic
- 2020 Captive Insurer Filing Requirements
- Form RRG-201 RRG Filing Checklist
- Form C-202 Direct Economic Impact - Captive Insurer
- Form C-203 Direct Economic Impact - Service Provider
- Premium Tax Returns
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