AMERICAN BANKERS ASSOCIATION: Form 990, tax year 2023
View the entire original 990 at ProPublica ↗
- Organization
- AMERICAN BANKERS ASSOCIATION (EIN 52-1001304)
- Tax period
- 2023-09-01 to 2024-08-31
- Filed
- 2025-07-09
- IRS object ID
- 202511909349301591
- Schema version
- 2023v6.0
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2025-07-09T16:47:01-05:00 | ReturnTs |
| Tax Period End | 2024-08-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 410746749 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CLIFTONLARSONALLEN | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 901 N GLEBE ROAD SUITE 200 | AddressLine1Txt |
| City | ARLINGTON | CityNm |
| State Abbreviation | VA | StateAbbreviationCd |
| ZIP | 22203 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2023-09-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 521001304 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | AMERICAN BANKERS ASSOCIATION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | AMER | BusinessNameControlTxt |
| Phone | 2026635054 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1333 NEW HAMPSHIRE AVE NW | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20036 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | KARIN PETERSEN FLYNN | PersonNm |
| Person Title | CFAO | PersonTitleTxt |
| Phone | 2026635054 | PhoneNum |
| Signature | 2025-07-09 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IRS Responsible Prty Info Curr | 0 | IRSResponsiblePrtyInfoCurrInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | AMY CHAPMAN | PreparerPersonNm |
| PTIN | P00843460 | PTIN |
| Phone | 5712279500 | PhoneNum |
| Preparation | 2025-07-09 | PreparationDt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2023 | TaxYr |
| Build TS | 2025-03-06 01:10:19Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | ROBERT S NICHOLS | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1333 NEW HAMPSHIRE AVE NW | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20036 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $244,661,976 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | WWW.ABA.COM | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1875 | FormationYr |
| Legal Domicile State | DC | LegalDomicileStateCd |
| Activity Or Mission | PROVIDE ADVOCACY, EDUCATION, & SOLUTIONS TO ITS MEMBERS AND THE FINANCIAL SERVICES INDUSTRY | ActivityOrMissionDesc |
| Voting Members Governing Body | 24 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 23 | VotingMembersIndependentCnt |
| Total Employee | 400 | TotalEmployeeCnt |
| Total Volunteers | 1200 | TotalVolunteersCnt |
| Total Gross UBI | $1,276,200 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $94,315 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $589,673 | PYContributionsGrantsAmt |
| CY Contributions Grants | $3,291,201 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $93,310,304 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $96,493,497 | CYProgramServiceRevenueAmt |
| PY Investment Income | $15,304,336 | PYInvestmentIncomeAmt |
| CY Investment Income | $31,486,288 | CYInvestmentIncomeAmt |
| PY Other Revenue | $41,454,770 | PYOtherRevenueAmt |
| CY Other Revenue | $44,149,619 | CYOtherRevenueAmt |
| PY Total Revenue | $150,659,083 | PYTotalRevenueAmt |
| CY Total Revenue | $175,420,605 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $299,982 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $206,846 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $78,097,222 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $83,118,821 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $59,237,803 | PYOtherExpensesAmt |
| CY Other Expenses | $65,783,451 | CYOtherExpensesAmt |
| PY Total Expenses | $137,635,007 | PYTotalExpensesAmt |
| CY Total Expenses | $149,109,118 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $13,024,076 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $26,311,487 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $782,282,636 | TotalAssetsBOYAmt |
| Total Assets EOY | $903,374,225 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $168,907,744 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $182,879,576 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $613,374,892 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $720,494,649 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | SEE SCHEDULE OTHE ABA'S MISSION IS TO BE A MEMBER-FOCUSED ORGANIZATION THAT PROVIDES ADVOCACY, EDUCATION, BUSINESS SOLUTIONS, AND FORUMS FOR AN EXCHANGE OF VIEWS AND INFORMATION THAT ASSISTS OUR MEMBERS IN PROVIDING FINANCIAL SERVICES TO THEIR COMMUNITIES IN COMPLIANCE WITH THE COMPLEX AND CHALLENGING REGULATORY AND STATUTORY ENVIRONMENT THAT GOVERNS THEIR OPERATIONS. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Desc | CONVENTION, CONFERENCES, SCHOOLS, PROFESSIONAL CERTIFICATIONS AND REMOTE LEARNING OPPORTUNITIES:THE FINANCIAL SERVICES INDUSTRY IS A HIGHLY REGULATED INDUSTRY THAT REQUIRES CONSTANT EDUCATION ON THE CHANGING RULES INCLUDING NEW OR ENHANCED REGULATION, SUPERVISION AND OVERSIGHT. ABA OFFERS OPPORTUNITIES FOR GAINING INSIGHT AND GREATER UNDERSTANDING THROUGH IN-PERSON AND VIRTUAL MEETINGS, ONSITE SCHOOLS, CERTIFICATIONS AND AT-THE-DESK OFFERINGS INCLUDING WEBINARS AND INTERNET CLASSES. | Desc |
Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | MEMBERSHIP RELATIONS AND COMMUNICATIONS:ABA OUTREACHES TO ITS MEMBERSHIP THROUGH A NUMBER OF COMMUNICATION TOOLS INCLUDING DAILY EMAIL NEWS, WEEKLY SUMMARIES, ITS WEBSITE, AND BRIEFINGS ON THE CHANGING ADVOCACY AND REGULATORY ISSUES. THESE EFFORTS FACILITATE THE DEVELOPMENT OF ABA'S POLICY POSITIONS AND PROVIDE THE MEMBERSHIP AND OTHERS WITH THE BACKGROUND AND TOOLS FOR FURTHER USE IN THEIR LOCAL COMMUNITIES. | Desc |
Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | PUBLICATIONS, PRODUCTS AND SERVICES:THE ABA OFFERS BOOKS, TOOL KITS, SEVERAL MAGAZINES, E-BULLETINS, AND A VARIETY OF PRODUCTS AND SERVICES IN AN EFFORT TO EDUCATE AND FACILITATE THE CONTINUED COMPLIANCE AND COMPETITIVENESS OF THE INDUSTRY IT SERVES. | Desc |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Described In Section501c3 | 0 | DescribedInSection501c3Ind |
| Schedule B Required | Yes (1) | ScheduleBRequiredInd |
| Political Campaign Acty | Yes (1) | PoliticalCampaignActyInd |
| Subject To Proxy Tax | Yes (1) | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | CreditCounselingInd |
| Donor Rstr Or Quasi Endowments | Yes (1) | DonorRstrOrQuasiEndowmentsInd |
| Report Land Building Equipment | Yes (1) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | Yes (1) | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (1) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (1) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | 0 | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | Yes (1) | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | 0 | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | Yes (1) | GrantsToOrganizationsInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Loan Outstanding | 0 | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | 0 | BusinessRlnWithFamMemInd |
| Business Rln With35 Ctrl Ent | 0 | BusinessRlnWith35CtrlEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | Yes (1) | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | Yes (1) | RelatedOrganizationCtrlEntInd |
| Transaction With Control Ent | Yes (1) | TransactionWithControlEntInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 314 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 400 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | Yes (1) | UnrelatedBusIncmOverLimitInd |
| Form990 T Filed | Yes (1) | Form990TFiledInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | Yes (1) | NondeductibleContributionsInd |
| Nondeductible Contri Discl | Yes (1) | NondeductibleContriDisclInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | Yes (1) | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | 0 | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 24 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 23 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | 0 | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | Yes (1) | MembersOrStockholdersInd |
| Election Of Board Members | Yes (1) | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | Yes (1) | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | 0 | LocalChaptersInd |
| Form990 Provided To Gvrn Body | Yes (1) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (1) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (1) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (1) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (1) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (1) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (1) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (1) | CompensationProcessOtherInd |
| Investment In Joint Venture | Yes (1) | InvestmentInJointVentureInd |
| Written Policy Or Procedure | Yes (1) | WrittenPolicyOrProcedureInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CRYSTAL REDDING CFO | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 2026635384 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1333 NEW HAMPSHIRE AVENUE NORTHWEST | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20036 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (44 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | OfficerOfficerInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd | Former Ofcr Director TrusteeFormerOfcrDirectorTrusteeInd |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERT S NICHOLS | ||||||||||
| PRESIDENT AND CEO | 36.50 | 1.00 | Yes (X) | Yes (X) | $5,041,890 | $0 | $86,618 | |||
| JULIEANN M THURLOW | ||||||||||
| CHAIR | 1.00 | 0.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |||
| JOHN C ASBURY | ||||||||||
| CHAIR ELECT | 1.00 | 0.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |||
| KENNETH KELLY | ||||||||||
| VICE CHAIR | 1.00 | 0.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |||
| CARISSA RODEHEAVER | ||||||||||
| TREASURER | 1.00 | 0.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |||
| DANIEL D ROBB | ||||||||||
| CHAIR, NOMINATING COMMITTEE | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| SARAH A LONG | ||||||||||
| CHAIR, ABA/STATE ASSOCIATION ALLIANCE | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| RICK CLAYBURGH | ||||||||||
| VICE CHAIR, ABA/STATE ASSOCIATION ALLIANCE | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| GARY R SHOOK | ||||||||||
| CHAIR, GOVERNMENT RELATIONS COUNCIL | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| BRENT BEARDALL | ||||||||||
| BOARD MEMBER | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| CHERYL D BOWERS | ||||||||||
| BOARD MEMBER | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| BRYAN D BRUNS | ||||||||||
| BOARD MEMBER | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| JOHN R CIULLA | ||||||||||
| BOARD MEMBER | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| SIMON CRUZ | ||||||||||
| BOARD MEMBER | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| JOHN F HALL | ||||||||||
| BOARD MEMBER | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| SALEEM IQBAL | ||||||||||
| BOARD MEMBER | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| TIMOTHY MARSHALL | ||||||||||
| BOARD MEMBER | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| JAMES J MCQUADE | ||||||||||
| BOARD MEMBER | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| LARRY W MYERS | ||||||||||
| BOARD MEMBER | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| DAVID D NELSON | ||||||||||
| BOARD MEMBER | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| CHRISTIE HUBER OBENAUER | ||||||||||
| BOARD MEMBER | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| JENNIFER PIEPSZAK | ||||||||||
| BOARD MEMBER | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| JIM RYAN | ||||||||||
| BOARD MEMBER | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| K WAYNE WICKER | ||||||||||
| BOARD MEMBER | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| A SCOTT ANDERSON | ||||||||||
| BOARD MEMBER - UNTIL SEP. 2023 | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| FRED L GREEN III | ||||||||||
| BOARD MEMBER - UNTIL SEP. 2023 | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| CATHERINE OWEN | ||||||||||
| BOARD MEMBER - UNTIL SEP. 2023 | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| ANDREW ANDERSON | ||||||||||
| BOARD MEMBER - UNTIL SEP. 2023 | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| JAMES S MAHAN III | ||||||||||
| BOARD MEMBER - UNTIL SEP. 2023 | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| MICHAEL RAUH JR | ||||||||||
| BOARD MEMBER - UNTIL SEP. 2023 | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| IRA ROBBINS | ||||||||||
| BOARD MEMBER - UNTIL SEP. 2023 | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| KEVIN SABIN | ||||||||||
| BOARD MEMBER - UNTIL SEP. 2023 | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| KARIN PETERSEN FLYNN | ||||||||||
| CHEIF FINANCE AND AMINISTRATION OFFICER | 33.50 | 4.00 | Yes (X) | $629,792 | $0 | $119,748 | ||||
| NAOMI CAMPER | ||||||||||
| CHIEF POLICY OFFICER | 37.50 | 0.00 | $1,235,205 | $0 | $85,278 | Yes (X) | ||||
| PETER C COOK | ||||||||||
| CHIEF COMMUNICATION OFFICE | 36.50 | 1.00 | $620,612 | $0 | $81,212 | Yes (X) | ||||
| ALETHIA BAGGETT | ||||||||||
| CHIEF HR OFFICER | 37.50 | 0.00 | $559,685 | $0 | $88,637 | Yes (X) | ||||
| THOMAS PINDER | ||||||||||
| GENERAL COUNSEL & CORP. SE | 37.50 | 0.00 | $548,100 | $0 | $69,311 | Yes (X) | ||||
| LAENA F POMEROY | ||||||||||
| CHIEF OF STAFF | 37.50 | 0.00 | $432,484 | $0 | $84,101 | Yes (X) | ||||
| VIRGINIA O'NEILL | ||||||||||
| EVP, REGULATORY COMPLIANCE | 37.50 | 0.00 | $542,197 | $0 | $45,822 | Yes (X) | ||||
| JESS SHARP | ||||||||||
| EXECUTIVE VICE PRESIDENT | 37.50 | 0.00 | $669,700 | $0 | $86,618 | Yes (X) | ||||
| KIRSTEN SUTTON | ||||||||||
| EVP, CONGRESSIONAL RELATIO | 37.50 | 0.00 | $532,960 | $0 | $65,482 | Yes (X) | ||||
| SAYEE SRINIVASAN | ||||||||||
| CHIEF ECONOMIST | 37.50 | 0.00 | $502,655 | $0 | $84,109 | Yes (X) | ||||
| RUSSELL DAVIS | ||||||||||
| EVP, MEMBER EXPERIENCE | 37.50 | 0.00 | $483,801 | $0 | $82,847 | Yes (X) | ||||
| JAMES G EDRINGTON | ||||||||||
| EXECUTIVE VP - UNTIL JUNE 2023 | 37.50 | 0.00 | $416,724 | $0 | $41,219 | Yes (X) | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $12,215,805 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $1,021,002 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 239 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | Yes (1) | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (5 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| OUTTEN & GOLDEN LLP | |||||
| 685 THIRD AVENUE 25TH FLOOR | NEW YORK | NY | 10017 | LEGAL | $2,500,000 |
| JONES DAY | |||||
| 51 LOUISIANA AVENUE NW | WASHINGTON | DC | 20001 | LEGAL | $1,406,506 |
| MORRISON & FOERSTER LLP | |||||
| PO BOX 742335 | LOS ANGELES | CA | 90074 | CONSULTING | $1,132,738 |
| KEYBRIDGE RESEARCH LLC | |||||
| 3050 K STREET NW SUITE 220 | WASHINGTON | DC | 20007 | CONSULTING | $551,847 |
| REVOLUTION MEDIA GROUP | |||||
| 500 MONTGOMERY ST STE 260 | ALEXANDRIA | VA | 22314 | ADVERTISING | $520,000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 33 | CntrctRcvdGreaterThan100KCnt |
| All Other Contributions | $3,291,201 | AllOtherContributionsAmt |
| Total Contributions | $3,291,201 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp (5 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt | ExclusionExclusionAmt | Unrelated Business RevenueUnrelatedBusinessRevenueAmt |
|---|---|---|---|---|---|
| MEMBERSHIP DUES | 813910 | $46,063,510 | $46,063,510 | ||
| SCHOOLS & TRAINING | 813910 | $21,673,172 | $21,668,172 | $5,000 | |
| CONFERENCES & CONVENTION | 813910 | $13,508,051 | $8,245,351 | $5,262,700 | |
| ALL OTHER PROGRAMS | 813910 | $9,135,603 | $7,796,903 | $62,500 | $1,276,200 |
| PROFESSIONAL CERTIFICATIONS | 813910 | $5,479,020 | $5,479,020 |
Total Oth Program Service Rev TotalOthProgramServiceRevGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $634,141 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $614,362 | RelatedOrExemptFuncIncomeAmt |
| Exclusion | $19,779 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $96,493,497 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $18,623,063 | TotalRevenueColumnAmt |
| Exclusion | $18,623,063 | ExclusionAmt |
Royalties Revenue RoyaltiesRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $44,149,619 | TotalRevenueColumnAmt |
| Exclusion | $44,149,619 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $82,104,596 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $69,241,371 | SecuritiesAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $12,863,225 | SecuritiesAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $12,863,225 | TotalRevenueColumnAmt |
| Exclusion | $12,863,225 | ExclusionAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $175,420,605 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $89,867,318 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $1,276,200 | UnrelatedBusinessRevenueAmt |
| Exclusion | $80,985,886 | ExclusionAmt |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $206,846 | TotalAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $10,044,720 | TotalAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $57,852,237 | TotalAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $6,176,102 | TotalAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,996,509 | TotalAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,049,253 | TotalAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $7,395,813 | TotalAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $167,464 | TotalAmt |
Fees For Services Lobbying FeesForServicesLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,385,281 | TotalAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $498,133 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $12,639,097 | TotalAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,673,045 | TotalAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,705,530 | TotalAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $8,830,000 | TotalAmt |
Royalties RoyaltiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,376,651 | TotalAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,752,142 | TotalAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,964,070 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $12,602,080 | TotalAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,888,751 | TotalAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $581,966 | TotalAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt |
|---|---|
| TAXES AND FEES | $1,468,491 |
| CORPORATE MEMBERSHIPS | $558,362 |
| TRAINING COURSE CONTENT | $494,049 |
| OVERHEAD ALLOCATION | -$984,013 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $786,539 | TotalAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $149,109,118 | TotalAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $43,692,044 | BOYAmt |
| EOY | $55,599,197 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $11,089,729 | BOYAmt |
| EOY | $12,357,260 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,885,793 | BOYAmt |
| EOY | $4,713,923 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $31,259,040 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $10,329,609 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $22,375,504 | BOYAmt |
| EOY | $20,929,431 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $620,704,545 | BOYAmt |
| EOY | $717,450,243 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $5,945,364 | BOYAmt |
| EOY | $20,910,977 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $74,589,657 | BOYAmt |
| EOY | $71,413,194 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $782,282,636 | BOYAmt |
| EOY | $903,374,225 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $19,990,690 | BOYAmt |
| EOY | $23,873,382 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $47,908,603 | BOYAmt |
| EOY | $52,809,496 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $101,008,451 | BOYAmt |
| EOY | $106,196,698 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $168,907,744 | BOYAmt |
| EOY | $182,879,576 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows FASB117 | Yes (X) | OrganizationFollowsFASB117Ind |
No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $609,550,360 | BOYAmt |
| EOY | $715,419,845 | EOYAmt |
Donor Restriction Net Assets DonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,824,532 | BOYAmt |
| EOY | $5,074,804 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $613,374,892 | BOYAmt |
| EOY | $720,494,649 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $782,282,636 | BOYAmt |
| EOY | $903,374,225 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $26,311,487 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | $81,733,750 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | -$925,480 | OtherChangesInNetAssetsAmt |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Consolidated Basis Fincl Stmt | Yes (X) | ConsolidatedBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule B IRS990ScheduleB
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | RESTRICTED | ContributorNum |
Contributor Business Name ContributorBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | RESTRICTED | TotalContributionsAmt |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Political Expenditures | $1,213,720 | PoliticalExpendituresAmt |
| Expended527 Activities | $1,213,720 | Expended527ActivitiesAmt |
| Total Exempt Function Expend | $1,213,720 | TotalExemptFunctionExpendAmt |
| Form1120 POL Filed | Yes (1) | Form1120POLFiledInd |
| Substantially All Dues Nonded | 0 | SubstantiallyAllDuesNondedInd |
| Only In House Lobbying | 0 | OnlyInHouseLobbyingInd |
| Agree Carryover Prior Year | Yes (1) | AgreeCarryoverPriorYearInd |
| Dues Assessments | $52,307,482 | DuesAssessmentsAmt |
| Non Deductible Lbbyng Pltcl CY | $6,998,708 | NonDeductibleLbbyngPltclCYAmt |
| Non Ded Lbbyng Pltcl Cyov | -$4,279,026 | NonDedLbbyngPltclCyovAmt |
| Non Deductible Lbbyng Pltcl Tot | $2,719,682 | NonDeductibleLbbyngPltclTotAmt |
| Aggregate Reported Dues Ntc | $7,952,013 | AggregateReportedDuesNtcAmt |
| Taxable | -$5,232,331 | TaxableAmt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I-A, LINE 1: | FormAndLineReferenceDesc |
| Explanation | THE ORGANIZATION'S POLITICAL CAMPAIGN ACTIVITIES DURING THE TAX YEAR CONSISTED OF INDEPENDENT ADVERTISING CAMPAIGNS IN SUPPORT OF VARIOUS CANDIDATES FOR PUBLIC OFFICE. FOR LOBBY REPORTING WE ADDED AN ADDITIONAL $1,399,566 OF SERVICE MEMBERSHIPS, $1,618,701 OF VOTER EDUCATION FUND CONTRIBUTIONS AND $3,205,705 OF NON-DEDUCTIBLE SPECIAL ASSESSMENTS WHICH IS INCLUDED IN PART VIII, LINE 2F "ALL OTHER PROGRAM SERVICE FEE REVENUE" | ExplanationTxt |
Schedule D IRS990ScheduleD
CY Endwmt Fund CYEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $459,043,517 | BeginningYearBalanceAmt |
| Investment Earnings Or Losses | $84,035,934 | InvestmentEarningsOrLossesAmt |
| End Year Balance | $543,079,451 | EndYearBalanceAmt |
CY Minus1 Yr Endwmt Fund CYMinus1YrEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributions | $429,636,638 | ContributionsAmt |
| Investment Earnings Or Losses | $29,406,879 | InvestmentEarningsOrLossesAmt |
| End Year Balance | $459,043,517 | EndYearBalanceAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Board Designated Balance EOY | 1.00000 | BoardDesignatedBalanceEOYPct |
| Prmnnt Endowment Balance EOY | 0.00000 | PrmnntEndowmentBalanceEOYPct |
| Term Endowment Balance EOY | 0.00000 | TermEndowmentBalanceEOYPct |
| Endowments Held Unrelated Org | 0 | EndowmentsHeldUnrelatedOrgInd |
| Endowments Held Related Org | 0 | EndowmentsHeldRelatedOrgInd |
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $13,761,587 | OtherCostOrOtherBasisAmt |
| Depreciation | $1,573,974 | DepreciationAmt |
| Book Value | $12,187,613 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $13,859,363 | OtherCostOrOtherBasisAmt |
| Depreciation | $8,074,073 | DepreciationAmt |
| Book Value | $5,785,290 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $3,638,090 | OtherCostOrOtherBasisAmt |
| Depreciation | $681,562 | DepreciationAmt |
| Book Value | $2,956,528 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $20,929,431 | TotalBookValueLandBuildingsAmt |
Other Assets Org OtherAssetsOrgGrp (3 entries)
| DescDesc | Book ValueBookValueAmt |
|---|---|
| RECEIVABLES FROM RELATED ORGANIZATION | $2,163,294 |
| LIFE INSURANCE POLICIES | $28,157,890 |
| RIGHT OF USE ASSETS | $41,092,010 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Other Assets | $71,413,194 | TotalBookValueOtherAssetsAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (3 entries)
| DescDesc | AmtAmt |
|---|---|
| ACCRUED PENSION LIABILITY | $29,833,025 |
| DEFERRED COMPENSATION | $7,318,510 |
| OPERATING LEASE LIABILITY | $69,045,163 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $106,196,698 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
Supplemental Information Detail SupplementalInformationDetail (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART V, LINE 4: | THE PURPOSE OF THE REVENUE PRESERVATION FUND IS TO PROVIDE STABLE FUNDING SHOULD FUTURE OPERATING BUDGETS HAVE A SIGNIFICANT DECLINE IN REVENUE STREAMS. |
| PART X, LINE 2: | MANAGEMENT EVALUATED THE ASSOCIATION'S TAX POSITIONS AND CONCLUDED THAT THE ASSOCIATION HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE CONSOLIDATED FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THE GUIDANCE. GENERALLY, THE ASSOCIATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE, OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2021. |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | 0 | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (10 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Recipient EINRecipientEIN | IRC SectionIRCSectionDesc | Cash GrantCashGrantAmt | Non Cash AssistanceNonCashAssistanceAmt | Valuation Method UsedValuationMethodUsedDesc | Non Cash AssistanceNonCashAssistanceDesc | Purpose Of GrantPurposeOfGrantTxt |
|---|---|---|---|---|---|---|---|---|---|---|
| TAX FOUNDATION | ||||||||||
| 1325 G STREET NW SUITE 950 | WASHINGTON | DC | 20005 | 521703065 | 501(C)3 | $35,000 | $0 | N/A | N/A | GENERAL SUPPORT FOR 2024 |
| BIPARTISAN POLICY CENTER INC | ||||||||||
| 1225 EYE STREET NW SUITE 1000 | WASHINGTON | DC | 20005 | 731628382 | 501(C)3 | $25,000 | $0 | N/A | N/A | SUPPORT INDEPENDENT RESEARCH AND POLICY WORK |
| CAPSTONE COMMUNITY ACTION INC | ||||||||||
| 20 GABLE PL | BARRE | VT | 05641 | 030216254 | 501(C)3 | $25,000 | $0 | N/A | N/A | SUPPORT VERMONT MAIN STREET FLOOD RECOVERY FUND |
| CHILDREN'S HOSPITAL FOUNDATION | ||||||||||
| 1 INVENTA PLACE 6TH FLOOR WEST | SILVER SPRING | MD | 20910 | 521640402 | 501(C)3 | $22,500 | $0 | N/A | N/A | SPONSORSHIP FOR 2024 CHILDREN'S BALL |
| CENTER FOR LAW AND POLICY | ||||||||||
| 1747 PENNSYLVANIA AVENUE SUITE 800 | WASHINGTON | DC | 20006 | 854286787 | 501(C)3 | $15,000 | $0 | N/A | N/A | GENERAL SUPPORT FOR 2024 |
| EASTER SEALS SERVING DC MD VA | ||||||||||
| 1420 SPRING STREET | SILVER SPRING | MD | 20910 | 530212296 | 501(C)3 | $12,500 | $0 | N/A | N/A | SUPPORT 2024 ADVOCACY AWARDS |
| SPLASHES OF HOPE | ||||||||||
| PO BOX 537 | HUNTINGTON | NY | 11743 | 113355542 | 501(C)3 | $12,000 | $0 | N/A | N/A | SUPPORT PAINTING EVENT 'PAINTING FOR A PURPOSE' |
| KENTUCKY BANKERS RELIEF FUND COMPANY | ||||||||||
| 600 W MAIN STREET SUITE 400 | LOUISVILLE | KY | 40202 | 203405062 | 501(C)3 | $10,000 | $0 | N/A | N/A | SUPPORT DISASTER RELIEF FUND FOR TORNADOS AT ARKANSAS |
| THE URBAN INSTITUTE | ||||||||||
| 500 LENFANT PLAZA SW | WASHINGTON | DC | 20024 | 520880375 | 501(C)3 | $10,000 | $0 | N/A | N/A | MEMBERSHIP DUES AND SUPPORT THROUGH THE HOUSING FINANCE INNOVATION FORUM (HFIF) |
| NATIONAL HOUSING CONFERENCE | ||||||||||
| 1900 M STREET NW SUITE 550 | WASHINGTON | DC | 20036 | 530208180 | 501(C)3 | $8,900 | $0 | N/A | N/A | MEMBERSHIP DUES FOR GENERAL SUPPORT |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 10 | Total501c3OrgCnt |
| Total Other Org | 0 | TotalOtherOrgCnt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| First Class Or Charter Travel | Yes (X) | FirstClassOrCharterTravelInd |
| Travel For Companions | Yes (X) | TravelForCompanionsInd |
| Idemnification Gross Up Pmts | Yes (X) | IdemnificationGrossUpPmtsInd |
| Club Dues Or Fees | Yes (X) | ClubDuesOrFeesInd |
| Written Policy Ref T And E Expnss | Yes (1) | WrittenPolicyRefTAndEExpnssInd |
| Substantiation Required | Yes (1) | SubstantiationRequiredInd |
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Independent Consultant | Yes (X) | IndependentConsultantInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | Yes (1) | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (13 entries)
| TitleTitleTxt | Base Compensation Filing OrgBaseCompensationFilingOrgAmt | Compensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmt | Bonus Filing OrganizationBonusFilingOrganizationAmount | Bonus Related OrganizationsBonusRelatedOrganizationsAmt | Other Compensation Filing OrgOtherCompensationFilingOrgAmt | Other Compensation Rltd OrgsOtherCompensationRltdOrgsAmt | Deferred Compensation Flng OrgDeferredCompensationFlngOrgAmt | Deferred Comp Rltd OrgsDeferredCompRltdOrgsAmt | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmt | Nontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmt | Total Compensation Filing OrgTotalCompensationFilingOrgAmt | Total Compensation Rltd OrgsTotalCompensationRltdOrgsAmt | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmt | Comp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERT S NICHOLS | ||||||||||||||
| PRESIDENT AND CEO | $1,986,979 | $0 | $2,570,000 | $0 | $484,911 | $0 | $39,600 | $0 | $47,018 | $0 | $5,128,508 | $0 | $0 | $0 |
| NAOMI CAMPER | ||||||||||||||
| CHIEF POLICY OFFICER | $711,861 | $0 | $144,215 | $0 | $379,129 | $0 | $39,600 | $0 | $45,678 | $0 | $1,320,483 | $0 | $0 | $0 |
| JESS SHARP | ||||||||||||||
| EXECUTIVE VICE PRESIDENT | $550,721 | $0 | $115,363 | $0 | $3,616 | $0 | $39,600 | $0 | $47,018 | $0 | $756,318 | $0 | $0 | $0 |
| KARIN PETERSEN FLYNN | ||||||||||||||
| CHEIF FINANCE AND AMINISTRATION OFFI | $508,842 | $0 | $103,880 | $0 | $17,070 | $0 | $75,209 | $0 | $44,539 | $0 | $749,540 | $0 | $0 | $0 |
| PETER C COOK | ||||||||||||||
| CHIEF COMMUNICATION OFFICE | $481,246 | $0 | $96,838 | $0 | $42,528 | $0 | $39,600 | $0 | $41,612 | $0 | $701,824 | $0 | $0 | $0 |
| ALETHIA BAGGETT | ||||||||||||||
| CHIEF HR OFFICER | $428,839 | $0 | $88,192 | $0 | $42,654 | $0 | $39,600 | $0 | $49,037 | $0 | $648,322 | $0 | $0 | $0 |
| THOMAS PINDER | ||||||||||||||
| GENERAL COUNSEL & CORP. SE | $449,537 | $0 | $88,192 | $0 | $10,371 | $0 | $64,979 | $0 | $4,332 | $0 | $617,411 | $0 | $0 | $0 |
| KIRSTEN SUTTON | ||||||||||||||
| EVP, CONGRESSIONAL RELATIO | $438,926 | $0 | $91,142 | $0 | $2,892 | $0 | $39,600 | $0 | $25,882 | $0 | $598,442 | $0 | $0 | $0 |
| VIRGINIA O'NEILL | ||||||||||||||
| EVP, REGULATORY COMPLIANCE | $440,617 | $0 | $93,000 | $0 | $8,580 | $0 | $39,600 | $0 | $6,222 | $0 | $588,019 | $0 | $0 | $0 |
| SAYEE SRINIVASAN | ||||||||||||||
| CHIEF ECONOMIST | $410,307 | $0 | $87,078 | $0 | $5,270 | $0 | $39,600 | $0 | $44,509 | $0 | $586,764 | $0 | $0 | $0 |
| RUSSELL DAVIS | ||||||||||||||
| EVP, MEMBER EXPERIENCE | $399,272 | $0 | $81,260 | $0 | $3,269 | $0 | $39,600 | $0 | $43,247 | $0 | $566,648 | $0 | $0 | $0 |
| LAENA F POMEROY | ||||||||||||||
| CHIEF OF STAFF | $344,446 | $0 | $87,000 | $0 | $1,038 | $0 | $39,600 | $0 | $44,501 | $0 | $516,585 | $0 | $0 | $0 |
| JAMES G EDRINGTON | ||||||||||||||
| EXECUTIVE VP - UNTIL JUNE 2023 | $225,194 | $0 | $0 | $0 | $191,530 | $0 | $30,238 | $0 | $10,981 | $0 | $457,943 | $0 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART I, LINE 1A | FIRST-CLASS TRAVEL & TRAVEL FOR COMPANIONS: CERTAIN OFFICERS OF THE ORGANIZATION (FIVE IN TOTAL) ARE ALLOWED TO FLY FIRST CLASS AND MAY BRING A COMPANION AT THEIR DISCRETION. ANY SUCH TRAVEL FOR A NON-EMPLOYEE REIMBURSED BY ABA IS INCLUDED IN TAXABLE INCOME OF EMPLOYEE. TAX INDEMNIFICATION AND GROSS-UP PAYMENTS: CERTAIN MEMBERS OF EXECUTIVE LEADERSHIP INVOLVED IN SERP'S (DESCRIBED IN 4B BELOW) HAVE VESTED BUT UNPAID AMOUNTS INCLUDED IN COMPENSATION. A GROSS UP OF 12.25% OF THE TAXABLE AMOUNT IS PAID TO THE EXECUTIVE. SOCIAL CLUB DUES: SOCIAL CLUB DUES ARE PROVIDED FOR BUSINESS USE ONLY. |
| PART I, LINE 4B | DEFINED CONTRIBUTION PLANS SPONSORED BY THE ASSOCIATION. THE FOLLOWING OFFICERS, KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES PARTICIPATED IN A NONQUALIFIED SUPPLEMENTAL EMPLOYEE RETIREMENT PLAN WITH ACCRUED PRESENT VALUE ESTIMATED BENEFITS FOR THE YEAR: ROBERT S. NICHOLS $508,800 KARIN PETERSEN FLYNN $35,609 NAOMI G. CAMPER $64,812 PETER COOK $30,940 ALETHIA BAGGETT $24,251 LAENA F. POMEROY $13,736 THOMAS PINDER $25,379 |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (9 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 1A | AUTHORITY AND COMPOSITION: THE EXECUTIVE COMMITTEE IS ACCOUNTABLE TO THE BOARD OF DIRECTORS. IT HAS AUTHORITY TO ACT IN PLACE OF THE BOARD BETWEEN MEETINGS OF THE BOARD, SUBJECT TO THE LIMITATIONS IN THE BYLAWS OR OTHER RESTRICTIONS ESTABLISHED BY THE BOARD. THE MEMBERS OF THE EXECUTIVE COMMITTEE ARE: THE CHAIRMAN, THE CHAIRMAN-ELECT, THE VICE CHAIRMAN, THE TREASURER, THE PRESIDENT AND CEO, THE CHAIRMAN OF THE ASSOCIATION'S GOVERNMENT RELATIONS COUNCIL, AND THE VICE CHAIRMAN OF THE GRC. ADDITIONALLY, A MEMBER OF THE BOARD OF DIRECTORS WHO REPRESENT AN INSTITUTION WITH A MUTUAL FORM OF CHARTER WILL BE ADDED TO THE EXECUTIVE COMMITTEE IF NO OTHER MEMBER OF THE EXECUTIVE COMMITTEE REPRESENTS A REGULAR MEMBER THAT IS ORGANIZED UNDER THAT FORM OF CHARTER. |
| FORM 990, PART VI, SECTION A, LINE 6 | THE AMERICAN BANKERS ASSOCIATION (ABA) IS A 501(C)(6) NONPROFIT BUSINESS LEAGUE INCORPORATED IN THE DISTRICT OF COLUMBIA. ITS MEMBERSHIP IS COMPOSED OF NATIONAL BANKS, STATE-CHARTERED BANKS, SAVINGS BANKS, SAVINGS AND LOAN ASSOCIATIONS, TRUST COMPANIES, AND OTHER BANKING ENTITIES SITUATED WITHIN THE UNITED STATES AND ITS DEPENDENCIES, THAT HAVE FILED AN APPLICATION FOR FEDERAL DEPOSIT INSURANCE CORPORATION INSURANCE OF ACCOUNTS ("REGULAR MEMBERS"). |
| FORM 990, PART VI, SECTION A, LINE 7A | MEMBERS OF THE ABA ANNUALLY ELECT THE ORGANIZATION'S OFFICERS AND BOARD OF DIRECTORS, WHICH ACTS AS THE ASSOCIATION'S GOVERNING BODY. |
| FORM 990, PART VI, SECTION A, LINE 7B | IN ADDITION TO THE ANNUAL ELECTIONS, MEMBERS VOTE ON MAJOR CORPORATE ACTIONS SUCH AS A MERGER OR ACQUISITION AND IN THE EVENT OF A POSSIBLE DISSOLUTION. |
| FORM 990, PART VI, SECTION B, LINE 11B | ABA'S MANAGEMENT, WHICH INCLUDES CERTIFIED PUBLIC ACCOUNTANTS, CONDUCTED SEVERAL INTERNAL REVIEWS OF THE FORM 990 RETURN PREPARED BY AN OUTSIDE ACCOUNTING FIRM. A COPY OF THE FORM 990 INCLUDING ALL REQUIRED SCHEDULES WAS PROVIDED TO THE AUDIT COMMITTEE OF THE ABA IN ELECTRONIC FORM PRIOR TO ITS FILING WITH THE IRS. PER ABA BOARD ADOPTED POLICY, THE AUDIT COMMITTEE WAS DELEGATED THE RESPONSIBILITY FOR REVIEWING THE TAX RETURN IN ADVANCE OF ITS FILING. THE AUDIT COMMITTEE REPORTS TO THE ASSOCIATION'S GOVERNING BODY AND IS COMPRISED OF BOARD OF DIRECTOR MEMBERS. THE RETURN WILL BE AVAILABLE TO THE FULL BOARD PRIOR TO FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C | ABA MONITORS AND ENFORCES ITS CONFLICTS OF INTEREST POLICY BY, AT LEAST ANNUALLY, HAVING EACH OFFICER, MEMBER OF THE BOARD OF DIRECTORS, AND ALL EMPLOYEES ATTEST BY SIGNATURE THAT THEY HAVE READ, UNDERSTAND, AND ARE IN COMPLIANCE WITH THE POLICY. ON AN ANNUAL BASIS, THE BOARD IS PROVIDED A COPY OF THE POLICY, OFFERED AN OPPORTUNITY TO DISCUSS ITS REQUIREMENTS, AND HAVE ANY QUESTIONS ANSWERED. STAFF ATTENDS THE MEETINGS OF THE BOARD IN ORDER TO MONITOR COMPLIANCE WITH THE REQUIREMENTS AND THAT THE MINUTES OF THE MEETINGS FAIRLY REPRESENT THE DISCUSSIONS OF THE BOARD. |
| FORM 990, PART VI, SECTION B, LINE 15 | ABA'S COMPENSATION COMMITTEE, COMPRISED OF BOARD OF DIRECTOR MEMBERS, IS RESPONSIBLE FOR REVIEWING THE COMPENSATION OF THE ASSOCIATION'S CEO, ITS OTHER OFFICERS AND ITS KEY EMPLOYEES AND MAKES THE FINAL COMPENSATION RECOMMENDATION TO THE BOARD OF DIRECTORS, WHICH HAS FINAL APPROVAL. THE PROCESS USED BY THE COMPENSATION COMMITTEE IS MADE IN CONJUNCTION WITH AN OUTSIDE INDEPENDENT CONSULTING FIRM THAT CONDUCTED A COMPREHENSIVE COMPENSATION STUDY FOR THE ASSOCIATION. THE METHODOLOGY USED INCLUDED THE FOLLOWING: - UTILIZING SALARY SURVEYS, INCLUDING THOSE FROM MERCER, WATSON WYATT, PRM CONSULTING, QUATT ASSOCIATES AND ASAE, JOBS WERE BENCHMARKED TO COMPARABLE POSITIONS. - THE OUTSIDE COMPENSATION CONSULTING FIRM REVIEWED APPLICABLE MARKET DATA AND THE BENCHMARKED POSITION INFORMATION AND DEVELOPED A MARKET-BASED PAY STRUCTURE. - ADDITIONAL FACTORS CONSIDERED WERE POSITION REQUIREMENTS, ORGANIZATIONAL IMPACT, AND JOB COMPLEXITY. - MINUTES ARE KEPT OF THE COMPENSATION COMMITTEE'S DELIBERATIONS AND DECISIONS REGARDING COMPENSATION ARRANGEMENTS. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2023. |
| FORM 990, PART VI, SECTION C, LINE 19 | ABA DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR ITS FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. THE ORGANIZATION'S FORM 990 IS AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. |
| FORM 990, PART XI, LINE 9: | PENSION RELATED CHANGES DUE TO CHANGES IN ACTUARIAL ASSUMPTIONS -925,480. |
Schedule R IRS990ScheduleR
Id Disregarded Entities IdDisregardedEntitiesGrp
Disregarded Entity Name DisregardedEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CORPORATION FOR AMERICAN BANKING LLC | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1333 NEW HAMPSHIRE AVE NW | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20036 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 841724126 | EIN |
| Primary Activities | MARKETING | PrimaryActivitiesTxt |
| Legal Domicile State | DE | LegalDomicileStateCd |
| Total Income | $668,274 | TotalIncomeAmt |
| End Of Year Assets | $13,221,542 | EndOfYearAssetsAmt |
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (7 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Exempt Code SectionExemptCodeSectionTxt | Public Charity StatusPublicCharityStatusTxt | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Controlled OrganizationControlledOrganizationInd | Direct Controlling NADirectControllingNACd |
|---|---|---|---|---|---|---|---|---|---|---|---|
| ABA COMMUNITY ENGAGEMENT FOUNDATION | |||||||||||
| 1333 NEW HAMPSHIRE AVE NW | WASHINGTON | DC | 20036 | 830397856 | EDUCATION | DC | 501(C)(3) | LINE 12A, I | AMERICAN BANKERS ASSOCIATION | Yes (1) | |
| ABA SECURITIES ASSOCIATION | |||||||||||
| 1333 NEW HAMPSHIRE AVE NW | WASHINGTON | DC | 20036 | 521935145 | ADVOCACY | DE | 501(C)(6) | AMERICAN BANKERS ASSOCIATION | Yes (1) | ||
| BAFT INC | |||||||||||
| 1333 NEW HAMPSHIRE AVE NW | WASHINGTON | DC | 20036 | 113642835 | EDUCATION, ADVOCACY | DE | 501(C)(6) | AMERICAN BANKERS ASSOCIATION | Yes (1) | ||
| INTERNATIONAL MONETARY CONFERENCE | |||||||||||
| 1333 NEW HAMPSHIRE AVE NW | WASHINGTON | DC | 20036 | 237244320 | INTERNATIONAL BANKING MEMBERSHIP ORGANIZATION | DC | 501(C)(6) | 0 | N/A | ||
| ABA VEBA | |||||||||||
| 1333 NEW HAMPSHIRE AVE NW | WASHINGTON | DC | 20036 | 521767808 | RETIREE BENEFITS | DC | 501(C)(9) | AMERICAN BANKERS ASSOCIATION | Yes (1) | ||
| ABA STONIER SCHOLARSHIP INC | |||||||||||
| 1333 NEW HAMPSHIRE AVE NW | WASHINGTON | DC | 20036 | 823857091 | EDUCATIONAL ACTIVITIES | DC | 501(C)(3) | LINE 12A, I | AMERICAN BANKERS ASSOCIATION | Yes (1) | |
| ABA BANKPAC | |||||||||||
| 1333 NEW HAMPSHIRE AVE NW | WASHINGTON | DC | 20036 | 521182669 | PAC/SSF | DC | 527 | AMERICAN BANKERS ASSOCIATION | Yes (1) | ||
Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp
Related Organization Name RelatedOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | FTLD REGISTRY SERVICES LLC CO AMERICAN BANKERS ASSOCATION | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1333 NEW HAMPSHIRE AVE NW | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20036 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 454083790 | EIN |
| Primary Activities | TOP-LEVEL DOMAINS | PrimaryActivitiesTxt |
| Legal Domicile State | DC | LegalDomicileStateCd |
| Direct Controlling NA | N/A | DirectControllingNACd |
| Disproportionate Allocations | 0 | DisproportionateAllocationsInd |
| General Or Managing Partner | 0 | GeneralOrManagingPartnerInd |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp
Related Organization Name RelatedOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ABA CARD SOLUTIONS INC | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1333 NEW HAMPSHIRE AVE NW | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20036 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 363515025 | EIN |
| Primary Activities | BUSINESS SERVICES | PrimaryActivitiesTxt |
| Legal Domicile State | DE | LegalDomicileStateCd |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CORPORATION FOR AMERICAN BANKING LLC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Entity Type | C | EntityTypeTxt |
| Share Of Total Income | $631,643 | ShareOfTotalIncomeAmt |
| Share Of EOY Assets | $4,895,410 | ShareOfEOYAssetsAmt |
| Ownership | 1.00000 | OwnershipPct |
| Controlled Organization | Yes (1) | ControlledOrganizationInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | 0 | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | Yes (1) | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | 0 | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | 0 | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | 0 | DivRelatedOrganizationInd |
| Asset Sale To Other Org | 0 | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | 0 | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | 0 | AssetExchangeInd |
| Rental Of Facilities To Oth Org | 0 | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | 0 | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | 0 | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | 0 | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | Yes (1) | SharingOfFacilitiesInd |
| Paid Employees Sharing | Yes (1) | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | Yes (1) | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | Yes (1) | TransferToOtherOrgInd |
| Transfer From Other Org | Yes (1) | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (18 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| ABA COMMUNITY ENGAGEMENT FOUNDATION (83-0397856) | ||
| N | $51,704 | ALLOCATION |
| ABA COMMUNITY ENGAGEMENT FOUNDATION (83-0397856) | ||
| O | $478,705 | ALLOCATION |
| ABA COMMUNITY ENGAGEMENT FOUNDATION (83-0397856) | ||
| Q | $1,546,037 | ACTUAL/CASH |
| ABA SECURITIES ASSOCIATION (52-1935145) | ||
| N | $16,506 | ALLOCATION |
| ABA SECURITIES ASSOCIATION (52-1935145) | ||
| O | $182,971 | ALLOCATION |
| ABA SECURITIES ASSOCIATION (52-1935145) | ||
| Q | $390,982 | ACTUAL/CASH |
| ABA SECURITIES ASSOCIATION (52-1935145) | ||
| S | $414,000 | ACTUAL/CASH |
| BAFT INC (11-3642835) | ||
| N | $39,904 | ALLOCATION |
| BAFT INC (11-3642835) | ||
| O | $2,172,644 | ALLOCATION |
| BAFT INC (11-3642835) | ||
| Q | $4,271,792 | ACTUAL/CASH |
| BAFT INC (11-3642835) | ||
| S | $5,038,933 | ACTUAL/CASH |
| INTERNATIONAL MONETARY CONFERENCE (23-7244320) | ||
| O | $382,512 | ACTUAL/CASH |
| INTERNATIONAL MONETARY CONFERENCE (23-7244320) | ||
| Q | $1,846,927 | ACTUAL/CASH |
| ABA CARD SOLUTIONS INC (36-3515025) | ||
| N | $17,898 | ALLOCATION |
| ABA CARD SOLUTIONS INC (36-3515025) | ||
| O | $206,731 | ALLOCATION |
| ABA CARD SOLUTIONS INC (36-3515025) | ||
| Q | $547,856 | ACTUAL/CASH |
| ABA VEBA (52-1767808) | ||
| Q | $1,406,333 | ACTUAL/CASH |
| ABA BANKPAC | ||
| R | $64,051 | ACTUAL/CASH |