GEORGIA BANKERS ASSOCIATION INC: Form 990, tax year 2018
View the entire original 990 at ProPublica ↗
- Organization
- GEORGIA BANKERS ASSOCIATION INC (EIN 58-0254910)
- Tax period
- 2018-07-01 to 2019-06-30
- Filed
- 2020-02-18
- IRS object ID
- 202000499349301515
- Schema version
- 2018v3.1
- 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 | 2020-02-18T14:56:46-06:00 | ReturnTs |
| Tax Period End | 2019-06-30 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 581653941 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MOORE COLSON & COMPANY PC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 600 GALLERIA PARKWAY SE SUITE 600 | AddressLine1Txt |
| City | ATLANTA | CityNm |
| State Abbreviation | GA | StateAbbreviationCd |
| ZIP | 30339 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2018-07-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 580254910 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | GEORGIA BANKERS ASSOCIATION INC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | GEOR | BusinessNameControlTxt |
| Phone | 4045221501 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 50 HURT PLAZA SUITE 1050 | AddressLine1Txt |
| City | ATLANTA | CityNm |
| State Abbreviation | GA | StateAbbreviationCd |
| ZIP | 30303 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | J JOSEPH BRANNEN | PersonNm |
| Person Title | PRESIDENT | PersonTitleTxt |
| Phone | 4045221501 | PhoneNum |
| Signature | 2020-01-24 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | JOSEPH COLEMAN | PreparerPersonNm |
| PTIN | P01272190 | PTIN |
| Phone | 7709890028 | PhoneNum |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 38.128.101.35 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IP | 2020-01-24 | IPDt |
| IP Tm | 11:46:17 | IPTm |
| IP Timezone | ES | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | 9BF2EC140E72335F19A0CA5ADC3087A58E8E8AEB | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 6CC87BB889D6A9D7CC59D0F214416BDC6413CD0E | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2018 | TaxYr |
| Build TS | 2020-09-23 17:36:50Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | J JOSEPH BRANNEN | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 50 HURT PLAZA SUITE 1050 | AddressLine1Txt |
| City | ATLANTA | CityNm |
| State Abbreviation | GA | StateAbbreviationCd |
| ZIP | 30303 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $4,312,748 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | WWW.GABANKERS.COM | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1924 | FormationYr |
| Legal Domicile State | GA | LegalDomicileStateCd |
| Activity Or Mission | THE GBA IS THE TRADE AND PROFESSIONAL ORGANIZATION REPRESENTING THE INTERESTS OF BANKS AND THRIFT INSTITUTIONS IN THE STATE OF GEORGIA. IT PROVIDES PROFESSIONAL DEVELOPMENT PROGRAMS, DELIVERS QUALITY PRODUCTS AND SERVICES, LOBBIES TO PASS OR DEFEAT LEGISLATION, AND IS THE PRINCIPAL VOICE FOR THE STATE'S BANKING INDUSTRY AS WELL AS THE PRIMARY OUTSIDE RESOURCE FOR ITS MEMBERS IN ACCOMPLISHING THEIR GOALS AND OBJECTIVES. | ActivityOrMissionDesc |
| Voting Members Governing Body | 22 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 21 | VotingMembersIndependentCnt |
| Total Employee | 18 | TotalEmployeeCnt |
| Total Volunteers | 250 | TotalVolunteersCnt |
| Total Gross UBI | $799,881 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $3,068,723 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $3,210,986 | CYProgramServiceRevenueAmt |
| PY Investment Income | $119,773 | PYInvestmentIncomeAmt |
| CY Investment Income | $163,087 | CYInvestmentIncomeAmt |
| PY Other Revenue | $839,752 | PYOtherRevenueAmt |
| CY Other Revenue | $881,243 | CYOtherRevenueAmt |
| PY Total Revenue | $4,028,248 | PYTotalRevenueAmt |
| CY Total Revenue | $4,255,316 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $0 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $0 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $2,214,047 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $2,309,794 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $1,736,938 | PYOtherExpensesAmt |
| CY Other Expenses | $1,809,701 | CYOtherExpensesAmt |
| PY Total Expenses | $3,950,985 | PYTotalExpensesAmt |
| CY Total Expenses | $4,119,495 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $77,263 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $135,821 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $6,723,153 | TotalAssetsBOYAmt |
| Total Assets EOY | $6,041,259 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $4,164,359 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $4,016,670 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $2,558,794 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $2,024,589 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | GBA'S MISSION IS TO DELIVER HIGH QUALITY, COST EFFECTIVE PRODUCTS AND SERVICES TO MEMBERS IN ORDER TO ENHANCE ALL MEMBERS' ABILITY TO COMPETE EFFECTIVELY AND PROFITABLY IN THE MARKETPLACE. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Desc | MEMBER EVENTS: PROFESSIONAL AND SOCIAL EVENTS SUCH AS AN ANNUAL CONVENTION, ROUNDTABLE DISCUSSION MEETINGS, AND LEADERSHIP DEVELOPMENT PROGRAMS FOR YOUNG BANKERS. 2,574 ATTENDEES FOR THE YEAR ENDED 6/30/19. | Desc |
Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | MEMBER SCHOOLS:GEORGIA BANKING SCHOOL, OPERATIONS & TECHNOLOGY SCHOOL, AND ADVANCED COMPLIANCE SCHOOL - MULTI-DAY, TWO OR THREE-YEAR SCHOOLS FOCUSING ON SPECIFIC AREAS OF BANKING. 272 STUDENTS ATTENDED FOR THE YEAR ENDED 6/30/19. | Desc |
Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | MEMBER CONFERENCES:ANNUAL CONFERENCES FOR SPECIALIZED AREAS OF BANKING SUCH AS RURAL DEVELOPMENT AND LENDING, FINANCIAL RISK MANAGEMENT, CREDIT, BANK SECURITY, HR PROFESSIONALS, MARKETERS, OPERATIONS/TECHNOLOGY, AND COMPLIANCE. 1,797 ATTENDEES FOR THE YEAR ENDED 6/30/19. | Desc |
Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | MEMBER SEMINARS:PART-DAY PROGRAMS FOCUSED ON A SINGLE TOPIC THAT IS RELEVANT TO THE ATTENDING BANKERS. 610 ATTENDEES FOR THE YEAR ENDED 6/30/19. | Desc |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Described In Section501c3 | 0 | DescribedInSection501c3Ind |
| Schedule B Required | 0 | 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 |
| Temp Or Permanent Endowments | 0 | TempOrPermanentEndowmentsInd |
| Report Land Building Equipment | Yes (1) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | 0 | 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 | 0 | 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 | Yes (1) | BusinessRlnWithFamMemInd |
| Business Rln With Officer Ent | 0 | BusinessRlnWithOfficerEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | 0 | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | 0 | RelatedOrganizationCtrlEntInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 27 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 18 | 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 | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | 0 | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 22 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 21 | IndependentVotingMemberCnt |
| Family Or Business Rln | Yes (1) | 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 | 0 | 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 | 0 | CompensationProcessOtherInd |
| Investment In Joint Venture | 0 | InvestmentInJointVentureInd |
| States Where Copy Of Return Is Fld | GA | StatesWhereCopyOfReturnIsFldCd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | J JOSEPH BRANNEN | PersonNm |
| Phone | 4045221501 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 50 HURT PLAZA SUITE 1050 | AddressLine1Txt |
| City | ATLANTA | CityNm |
| State Abbreviation | GA | StateAbbreviationCd |
| ZIP | 30303 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (29 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | OfficerOfficerInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|---|
| JOHN F HALL | ||||||||
| CHAIRMAN | 2.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | ||
| J CHARLES COPELAND | ||||||||
| CHAIRMAN ELECT | 2.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | ||
| SPENCER N MULLIS | ||||||||
| VICE CHAIRMAN | 2.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | ||
| KENNETH A BIBB | ||||||||
| SECRETARY/TREASURER | 2.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | ||
| H PALMER PROCTOR JR | ||||||||
| PAST CHAIRMAN | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| J JOSEPH BRANNEN | ||||||||
| PRESIDENT | 40.00 | Yes (X) | Yes (X) | $423,843 | $0 | $26,113 | ||
| CHANDLER MAURICE BEASLEY III | ||||||||
| BOARD MEMBER | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| GLENN PAIT WILLIS JR | ||||||||
| BOARD MEMBER | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| T HEATH FOUNTAIN | ||||||||
| BOARD MEMBER | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| JOHNNY S SMITH | ||||||||
| BOARD MEMBER | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| DAVID R COXON | ||||||||
| BOARD MEMBER | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| HENRY J POPE JR | ||||||||
| BOARD MEMBER | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| FORD THIGPEN | ||||||||
| BOARD MEMBER | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| MICHAEL T LEE | ||||||||
| BOARD MEMBER | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| MONTY G WATSON | ||||||||
| BOARD MEMBER | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| C RHODES MCLANAHAN | ||||||||
| BOARD MEMBER | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| SCOTT A BEELEY | ||||||||
| BOARD MEMBER | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| CYNTHIA N DAY | ||||||||
| BOARD MEMBER | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| TIMOTHY M PERRY | ||||||||
| BOARD MEMBER | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| HAROLD R REYNOLDS | ||||||||
| BOARD MEMBER | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| DAWN B GRIFFIN | ||||||||
| GBA SERVICES CHAIR | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| CHRISTOPHER C EDWARDS | ||||||||
| COMMUNITY BANKERS COMMITTEE CHAIR | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| J KEITH ANTHONY | ||||||||
| LEADERSHIP GBA REP (NON-VOTING) | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| RON H MITCHELL | ||||||||
| ASSOCIATE MEMBER REP (NON-VOTING) | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| JONATHAN S HIGHTOWER | ||||||||
| GENERAL COUNSEL (NON-VOTING) | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| JOHN RUNNION | ||||||||
| SR VICE PRESIDENT & CFO | 40.00 | Yes (X) | $173,600 | $0 | $17,547 | |||
| ELIZABETH W CHANDLER | ||||||||
| SR VP GOVERNMENT RELATIONS | 40.00 | $163,823 | $0 | $15,919 | Yes (X) | |||
| DAVID M OLIVER | ||||||||
| SR VP COMMUNICATIONS & MARKETING | 40.00 | $171,004 | $0 | $18,264 | Yes (X) | |||
| AMANDA S RICHARDS | ||||||||
| DIRECTOR OF RETIREMENT SERVICES | 40.00 | $139,871 | $0 | $15,775 | Yes (X) | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $1,072,141 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $93,618 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 5 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | 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 |
|---|---|---|---|---|---|
| RITZ CARLTON | |||||
| ONE MIRAMONTES POINT ROAD | HALF MOON BAY | CA | 94019 | FACILITIES FOR GBA ANNUAL MEETING | $218,610 |
| UGA - CENTER FOR CONTINUING EDUCATION | |||||
| BUSINESS OFFICE ROOM 275 | ATHENS | GA | 30062 | FACILITIES FOR BANKING SCHOOL | $184,456 |
| DEMAREST STRATEGY GROUP | |||||
| PO BOX 5949 | HILTON HEAD ISLAND | SC | 29938 | PROGRAM MANAGEMENT & EVENT FACILITATION | $174,529 |
| 50 HURT LLC | |||||
| PO BOX 68045 | NEWARK | NJ | 07101 | OFFICE BUILDING RENT | $158,077 |
| MARRIOTT BUSINESS SERVICES | |||||
| PO BOX 402642 | ATLANTA | GA | 30384 | VENUES FOR MULTIPLE GBA PROGRAMS | $138,017 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 6 | CntrctRcvdGreaterThan100KCnt |
Program Service Revenue ProgramServiceRevenueGrp (5 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| MEMBER DUES | 900099 | $1,383,987 | $1,383,987 |
| MEMBER EVENTS | 900099 | $811,347 | $811,347 |
| MEMBER CONFERENCES | 611430 | $450,569 | $450,569 |
| MULTI-YEAR SCHOOLS | 611430 | $317,770 | $317,770 |
| MEMBER SEMINARS AND ONLINE PROGRA | 611430 | $247,313 | $247,313 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $3,210,986 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $91,614 | TotalRevenueColumnAmt |
| Exclusion | $91,614 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $117,214 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $45,741 | SecuritiesAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $71,473 | SecuritiesAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $71,473 | TotalRevenueColumnAmt |
| Exclusion | $71,473 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Sales Of Inventory | $93,053 | GrossSalesOfInventoryAmt |
| Cost Of Goods Sold | $11,691 | CostOfGoodsSoldAmt |
Net Income Or Loss NetIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $81,362 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $81,362 | RelatedOrExemptFuncIncomeAmt |
Other Revenue Misc OtherRevenueMiscGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | ADMIN SERVICE FEES | Desc |
| Business | 561000 | BusinessCd |
| Total Revenue Column | $799,881 | TotalRevenueColumnAmt |
| Unrelated Business Revenue | $799,881 | UnrelatedBusinessRevenueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $799,881 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $4,255,316 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $3,292,348 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $799,881 | UnrelatedBusinessRevenueAmt |
| Exclusion | $163,087 | ExclusionAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,010,113 | TotalAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $691,001 | TotalAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $148,166 | TotalAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $364,131 | TotalAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $96,383 | TotalAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $47,414 | TotalAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $14,286 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $130,935 | TotalAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $26,737 | TotalAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $102,957 | TotalAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,215 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $898,835 | TotalAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $41,633 | TotalAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $16,210 | TotalAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt |
|---|---|
| PROGRAM SERVICES - SCHO | $250,467 |
| GENERAL AND ADMINISTRAT | $117,513 |
| LEGISLATIVE | $69,131 |
| OTHER PROGRAM EXPENSES | $59,945 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $29,423 | TotalAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,119,495 | TotalAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $796,869 | BOYAmt |
| EOY | $1,070,133 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,078,928 | BOYAmt |
| EOY | $1,961,714 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $250,967 | BOYAmt |
| EOY | $148,538 | EOYAmt |
Inventories For Sale Or Use InventoriesForSaleOrUseGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,324 | BOYAmt |
| EOY | $2,328 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $98,265 | BOYAmt |
| EOY | $67,236 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $379,342 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $309,423 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $79,166 | BOYAmt |
| EOY | $69,919 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,410,696 | BOYAmt |
| EOY | $2,716,884 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,938 | BOYAmt |
| EOY | $4,507 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,723,153 | BOYAmt |
| EOY | $6,041,259 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $644,978 | BOYAmt |
| EOY | $762,051 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $862,078 | BOYAmt |
| EOY | $818,757 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,657,303 | BOYAmt |
| EOY | $2,435,862 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,164,359 | BOYAmt |
| EOY | $4,016,670 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
Unrestricted Net Assets UnrestrictedNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,523,186 | BOYAmt |
| EOY | $1,997,546 | EOYAmt |
Temporarily Rstr Net Assets TemporarilyRstrNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $35,608 | BOYAmt |
| EOY | $27,043 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,558,794 | BOYAmt |
| EOY | $2,024,589 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,723,153 | BOYAmt |
| EOY | $6,041,259 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $135,821 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | -$14,889 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | -$655,137 | 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 | 0 | AuditCommitteeInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Political Expenditures | $302,398 | PoliticalExpendituresAmt |
| Substantially All Dues Nonded | 0 | SubstantiallyAllDuesNondedInd |
| Only In House Lobbying | 0 | OnlyInHouseLobbyingInd |
| Agree Carryover Prior Year | 0 | AgreeCarryoverPriorYearInd |
| Dues Assessments | $1,383,987 | DuesAssessmentsAmt |
| Non Deductible Lbbyng Pltcl CY | $302,398 | NonDeductibleLbbyngPltclCYAmt |
| Non Deductible Lbbyng Pltcl Tot | $302,398 | NonDeductibleLbbyngPltclTotAmt |
| Aggregate Reported Dues Ntc | $304,477 | AggregateReportedDuesNtcAmt |
| Taxable | -$2,079 | TaxableAmt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I-A, LINE 1: | FormAndLineReferenceDesc |
| Explanation | COMPENSATION, TRAVEL, AND ADMINISTRATIVE EXPENSES FOR STAFF INVOLVED IN POLITICAL LOBBYING ACTIVITIES. | ExplanationTxt |
Schedule D IRS990ScheduleD
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $2,926 | OtherCostOrOtherBasisAmt |
| Depreciation | $2,387 | DepreciationAmt |
| Book Value | $539 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $183,807 | OtherCostOrOtherBasisAmt |
| Depreciation | $149,928 | DepreciationAmt |
| Book Value | $33,879 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $192,609 | OtherCostOrOtherBasisAmt |
| Depreciation | $157,108 | DepreciationAmt |
| Book Value | $35,501 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $69,919 | TotalBookValueLandBuildingsAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (4 entries)
| DescDesc | AmtAmt |
|---|---|
| DEFERRED RENT OBLIGATION | $71,874 |
| DUE TO AFFILIATED TRUSTS | $463,653 |
| PENSION BENEFITS LIABILITY | $1,855,335 |
| RESERVE FOR MARKETING COSTS | $45,000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $2,435,862 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART X, LINE 2: | FormAndLineReferenceDesc |
| Explanation | THE ORGANIZATION RECORDS A LIABILITY FOR UNRECOGNIZED TAX BENEFITS RESULTING FROM UNCERTAIN TAX POSITIONS, IF ANY, TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE ORGANIZATION RECOGNIZES INTEREST AND PENALTIES, IF ANY, RELATED TO UNRECOGNIZED TAX BENEFITS IN INCOME TAX EXPENSE. THE ACCOUNTING FOR UNCERTAIN TAX POSITIONS DID NOT HAVE ANY IMPACT ON THE ORGANIZATION'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED JUNE 30, 2019 AND 2018. THE ORGANIZATION IS GENERALLY NO LONGER SUBJECT TO U.S. FEDERAL, STATE, OR LOCAL INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS BEFORE 2015. | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Club Dues Or Fees | Yes (X) | ClubDuesOrFeesInd |
| Written Policy Ref T And E Expnss | 0 | WrittenPolicyRefTAndEExpnssInd |
| Substantiation Required | Yes (1) | SubstantiationRequiredInd |
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | 0 | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (5 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J JOSEPH BRANNEN | ||||||||||||||
| PRESIDENT | $423,843 | $0 | $0 | $0 | $0 | $0 | $23,463 | $0 | $2,650 | $0 | $449,956 | $0 | $0 | $0 |
| JOHN RUNNION | ||||||||||||||
| SR VICE PRESIDENT & CFO | $173,600 | $0 | $0 | $0 | $0 | $0 | $15,130 | $0 | $2,417 | $0 | $191,147 | $0 | $0 | $0 |
| ELIZABETH W CHANDLER | ||||||||||||||
| SR VP GOVERNMENT RELATIONS | $163,823 | $0 | $0 | $0 | $0 | $0 | $13,975 | $0 | $1,944 | $0 | $179,742 | $0 | $0 | $0 |
| DAVID M OLIVER | ||||||||||||||
| SR VP COMMUNICATIONS & MARKETING | $171,004 | $0 | $0 | $0 | $0 | $0 | $14,956 | $0 | $3,308 | $0 | $189,268 | $0 | $0 | $0 |
| AMANDA S RICHARDS | ||||||||||||||
| DIRECTOR OF RETIREMENT SERVICES | $139,871 | $0 | $0 | $0 | $0 | $0 | $12,446 | $0 | $3,329 | $0 | $155,646 | $0 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART I, LINE 1B | THE EXECUTIVE COMMITTEE DETERMINED THAT THE ORGANIZATION WOULD PROVIDE THE BENEFIT OF PAYING DUES TO THE FOLLOWING SOCIAL CLUBS: COMMERCE CLUB & CHEROKEE TOWN CLUB ON BEHALF OF THE ORGANIZATION'S CEO. THIS IS DETERMINED TO BE A PIECE OF THE CEO'S COMPENSATION, AS FURTHER EXPLAINED IN SCHEDULE J, PART III. |
| PART I, LINE 3 | NARRATIVE REGARDING THE DETERMINATION OF CEO COMPENSATION: COMPENSATION FOR THE GEORGIA BANKERS ASSOCIATION (GBA) CEO IS DETERMINED BY THE ASSOCIATION'S EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE CONSISTS OF FIVE BOARD MEMBERS OF THE GBA - THE CHAIRMAN, CHAIRMAN-ELECT, VICE CHAIRMAN, SECRETARY/TREASURER, AND MOST RECENT PAST CHAIRMAN. THE COMMITTEE MEETS PERIODICALLY DURING THE YEAR, AND AT LEAST ANNUALLY, MEETS TO DISCUSS POSSIBLE CHANGES TO CEO COMPENSATION. THE COMMITTEE DETERMINES THE TOTAL AMOUNT, AS WELL AS THE COMPOSITION OF CEO COMPENSATION. IN DETERMINING CEO COMPENSATION, THE COMMITTEE CONSIDERS SUCH FACTORS AS THE COMPENSATION OF CEOS OF COMPARABLE STATE BANKING ASSOCIATIONS, THE GBA'S RECENT LEVEL OF SUCCESS IN ACHIEVING ITS FINANCIAL AND OPERATIONAL GOALS, RECENT SALARY INCREASES AND BONUSES AWARDED TO OTHER STAFF MEMBERS OF THE GBA, RECENT COMPENSATION TRENDS IN THE BANKING AND NON-PROFIT SECTORS, AND THE CURRENT HEALTH OF THE BANKING INDUSTRY AND THE OVERALL ECONOMY. |
Schedule L IRS990ScheduleL
Bus Tr Involve Interested Prsn BusTrInvolveInterestedPrsnGrp
Name Of Interested NameOfInterested
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | BOGAN J BRANNEN | PersonNm |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Relationship Description | PRESIDENT'S SON | RelationshipDescriptionTxt |
| Transaction | $71,225 | TransactionAmt |
| Transaction | COMPENSATION (ANNUAL WAGES AND BENEFITS) PAID TO BOGAN BRANNEN, THE SON OF THE ORGANIZATION'S PRESIDENT. BOGAN REPORTS TO THE SENIOR VICE PRESIDENT OF COMMUNICATIONS AND MARKETING AND IS PAID A SALARY ON LEVEL WITH THE MARKET. | TransactionDesc |
| Sharing Of Revenues | 0 | SharingOfRevenuesInd |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (8 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 2 | THE BOARD OF DIRECTORS IS COMPOSED OF BUSINESS LEADERS WITHIN THE INDUSTRY. AS SUCH, THE DIRECTORS MAY HAVE NORMAL BUSINESS RELATIONSHIPS WITH EACH OTHER IN THE NORMAL COURSE OF BUSINESS. HOWEVER, THESE BUSINESS RELATIONSHIPS ARE CONDUCTED AT ARM'S LENGTH, PURSUANT TO NORMAL BUSINESS TERMS. |
| FORM 990, PART VI, SECTION A, LINE 6 | THE MEMBERS ARE PERSONS WHO HAVE THE RIGHT TO PARTICIPATE IN THE ORGANIZATION'S GOVERNANCE. |
| FORM 990, PART VI, SECTION A, LINE 7A | THE ORGANIZATION HAS MEMBER GROUPS, EACH OF WHICH HAS THE POWER TO ELECT AT LEAST ONE VOTING MEMBER TO THE BOARD. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE CEO PROVIDES THE MEMBERS OF THE BOARD'S EXECUTIVE COMMITTEE WITH A COPY OF THE FORM 990 AT A MEETING THAT TAKES PLACE WITHIN 30 DAYS OF THE FILING DATE OF THE FORM 990. THE MEMBERS OF THE EXECUTIVE COMMITTEE ARE FREE TO REVIEW THE FORM, ASK QUESTIONS, AND MAKE COMMENTS. |
| FORM 990, PART VI, SECTION B, LINE 12C | ALL OFFICERS AND DIRECTORS WHO DISCLOSE A POTENTIAL CONFLICT OF INTEREST SHALL BE GIVEN THE OPPORTUNITY TO PRESENT ALL MATERIAL FACTS TO THE BOARD SO THAT THE BOARD MAY DETERMINE WHETHER AN ACTUAL CONFLICT OF INTEREST EXISTS. THOSE WHO DISCLOSE POTENTIAL CONFLICTS OF INTEREST SHALL LEAVE THE BOARD MEETING FOR SUCH TIME AS THE BOARD MAY TAKE TO MAKE A DETERMINATION REGARDING SUCH CONFLICT. IF ANY OFFICER OR DIRECTOR DISCLOSES A CONFLICT OF INTEREST OR IS DETERMINED BY THE BOARD TO HAVE A CONFLICT OF INTEREST, SUCH OFFICER OR DIRECTOR SHALL NOT PARTICIPATE IN ANY BOARD DISCUSSION OR VOTE ON THE TRANSACTION OR ARRANGEMENT THAT IS THE SUBJECT OF THE CONFLICT AND SHALL LEAVE THE BOARD MEETING FOR SUCH TIME AS THE BOARD MAY TAKE TO DISCUSS AND VOTE ON THE MATTER. |
| FORM 990, PART VI, SECTION B, LINE 15A | THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS (ALL VOLUNTEERS) EVALUATES THE CEO'S PERFORMANCE ANNUALLY ACCORDING TO CRITERIA ESTABLISHED PRIOR TO THE START OF THE YEAR. THEY DECIDE BOTH SALARY INCREASES AND BONUS AMOUNTS BASED ON PERFORMANCE AND VARIOUS EXTERNAL FACTORS. |
| FORM 990, PART VI, SECTION C, LINE 19 | NO DOCUMENTS ARE AVAILABLE TO THE PUBLIC. |
| FORM 990, PART XI, LINE 9: | PENSION BENEFIT ADJUSTMENT -655,137. |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (2 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Exempt Code SectionExemptCodeSectionTxt | Controlled OrganizationControlledOrganizationInd | EINEIN |
|---|---|---|---|---|---|---|---|---|
| GEORGIA BANKERS ASSOCIATION MASTER PENSION AND PROFIT SHARING TRUSTS | ||||||||
| 50 HURT PLAZA SUITE 1050 | ATLANTA | GA | 30303 | PROVIDES PENSION BENEFITS TO ELIGIBLE EMPLOYEES OF MEMBERS | GA | 501(C)(25) | 0 | |
| GEORGIA BANKERS ASSOCIATION INSURANCE TRUST | ||||||||
| 50 HURT PLAZA SUITE 1050 | ATLANTA | GA | 30303 | PROVIDES GROUP INSURANCE BENEFITS TO ELIGIBLE EMPLOYEES OF MEMBERS | GA | 501(C)(9) | 0 | 582241094 |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp
Related Organization Name RelatedOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | GBA SERVICES INC | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 50 HURT PLAZA SUITE 1050 | AddressLine1Txt |
| City | ATLANTA | CityNm |
| State Abbreviation | GA | StateAbbreviationCd |
| ZIP | 30303 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 582340727 | EIN |
| Primary Activities | PRODUCT ENDORSEMENTS | PrimaryActivitiesTxt |
| Legal Domicile State | GA | LegalDomicileStateCd |
| Direct Controlling NA | N/A | DirectControllingNACd |
| Entity Type | C | EntityTypeTxt |
| Controlled Organization | 0 | ControlledOrganizationInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | 0 | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | 0 | 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 | 0 | SharingOfFacilitiesInd |
| Paid Employees Sharing | 0 | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | Yes (1) | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (2 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| GEORGIA BANKERS ASSOCIATION INSURANCE TRUST | ||
| Q | $2,472,717 | ACTUAL REIMBURSEMENT |
| GEORGIA BANKERS ASSOCIATION MASTER PENSION AND PROFIT SHARING TRUSTS | ||
| Q | $665,159 | ACTUAL REIMBURSEMENT |