2025-09-16T13:28:55-05:00 2024-12-31 521853933 JM&M 10500 LITTLE PATUXENT PARKWAY SUITE 770 COLUMBIA MD 21044 990 2024-01-01 522385104 BANK INSURANCE & SECURITIES ASSOCIATION BANK 2023671111 2001 K STREET NW 3RD FLOOR NORTH WASHINGTON DC 20006 JEFFREY HARTNEY EXECUTIVE DIRECTOR 2029738612 2025-09-16 1 1 SEAN MCELWANEY P01608821 4108840220 2024 2025-03-06 01:10:19Z JEFFREY HARTNEY 2001 K STREET NW 3RD FLOOR NORTH WASHINGTON DC 20006 3135160 0 X WWW.BISANET.ORG X 2002 CA TO SUPPORT MEMBER FIRMS AND FINANCIAL PROFESSIONALS WITHIN DEPOSITORY INSTITUTIONS BY BUILDING A COMMUNITY AND PROVIDING FORUMS TO ENHANCE THEIR PROFESSIONALISM, KNOWLEDGE, AND PRODUCTIVITY TO HELP THEM BEST SERVE THEIR CLIENTS WITH A BROAD ARRAY OF FINANCIAL SOLUTIONS. 32 32 0 137 155774 3691 0 0 2993931 3034762 88546 100398 0 0 3082477 3135160 152750 0 0 0 0 0 0 0 0 2812719 2903922 2965469 2903922 117008 231238 3539771 3640821 1347158 1209473 2192613 2431348 X TO SUPPORT MEMBER FIRMS AND FINANCIAL PROFESSIONALS WITHIN DEPOSITORY INSTITUTIONS BY BUILDING A COMMUNITY AND PROVIDING FORUMS TO ENHANCE THEIR PROFESSIONALISM, KNOWLEDGE, AND PRODUCTIVITY TO HELP THEM BEST SERVE THEIR CLIENTS WITH A BROAD ARRAY OF FINANCIAL SOLUTIONS. 1 0 ANNUAL MEETINGS - THE CONVENTION OFFERS AMPLE NETWORKING OPPORTUNITIES AS WELL AS CAREFULLY CURATED EDUCATION. IN ADDITION TO THESE CAPTIVATING KEYNOTES, ATTENDEES HAVE THE CHANCE TO ATTEND SEVERAL CONCURRENT SESSIONS AS WELL AS A SELECTION OF FOCUSED PEER GROUP SESSIONS. GOVERNANCE - BOARD CONVENES TO PROVIDE OVERSIGHT AND LEADERSHIP DUTIES. BISA MAGAZINE - BISA PORTFOLIO PROVIDES INDUSTRY NEWS, INSIGHTS, RESEARCH AND FEATURES THROUGH AN ONLINE DIGITAL HUB, WEEKLY ENEWSLETTER AND ANNUAL PRINT PUBLICATION. MEMBERSHIP SERVICES - PROGRAM DESIGNED TO HELP SUPPORT AND FACILITATE MEMBERSHIP BENEFITS. DIVERSITY COMMITTEE AND INCLUSION - PROGRAM DESIGNED TO RESEARCH AND ENCOURAGE DIVERSITY AND INCLUSION WITHIN THE NON-PROFIT BANKING COMMUNITY. BENCHMARKING AND RESEARCH - BISA PROVIDES MEMBERS WITH INDUSTRY DATA AND INSIGHTS VIA MONTHLY BENCHMARKING REPORTS AND COMMISSIONED WHITE PAPERS. GOVERNMENT RELATIONS - PROGRAM DESIGNED TO ENLIST LEGAL FIRMS TO HELP SUPPORT ADVOCACY EFFORTS AND CHANGE GOVERNMENT POLICIES WITHIN THE FINANCIAL INDUSTRY. 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 14 0 1 0 1 1 0 0 0 0 0 0 0 X 32 32 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X SMITHBUCKLIN CORPORATION 2029738612 2001 K STREET NW 3RD FLOOR NORTH WASHINGTON DC 20006 X MICHAEL MIROBALLI PRESIDENT UNTIL MARCH, THEN PAST PRESIDENT 5.00 X X 0 0 0 JOHN OLERIO PRESIDENT ELECT UNTIL MARCH, THEN PRESIDENT 5.00 X X 0 0 0 FRANK A CONSALO PAST PRESIDENT UNTIL MARCH 5.00 X X 0 0 0 KEVIN MCCARTHY VICE PRESIDENT 5.00 X X 0 0 0 WALLACE HARRIS JR VICE PRESIDENT 5.00 X X 0 0 0 JANE-ELLEN PORTER SECRETARY 5.00 X X 0 0 0 VANCE RICHARD TREASURER 5.00 X X 0 0 0 LEANN RUMMEL TMP OFFICER 5.00 X X 0 0 0 STEPHEN AMARANTE TMP OFFICER ELECT 5.00 X X 0 0 0 ROBERT CORSARIE MEMBER 5.00 X 0 0 0 ANGELA HOLLIDAY MEMBER 5.00 X 0 0 0 KEVIN MUMMAU MEMBER 5.00 X 0 0 0 TIM B SEASE MEMBER 5.00 X 0 0 0 JONATHON ALLEN MEMBER 5.00 X 0 0 0 PETE DUNLAP MEMBER 5.00 X 0 0 0 KATHY BURGESS MEMBER 5.00 X 0 0 0 JAY MCANELLY MEMBER 5.00 X 0 0 0 JACINDA NORVELL MEMBER 5.00 X 0 0 0 SCOTT FORD MEMBER 5.00 X 0 0 0 DONALD CLARK MEMBER 5.00 X 0 0 0 STEPHEN KRUCHTEN MEMBER 5.00 X 0 0 0 DONNA MCNEELY MEMBER 5.00 X 0 0 0 REBECCA ROBINSON MEMBER 5.00 X 0 0 0 JULIE BATES MEMBER AS OF MARCH 5.00 X 0 0 0 MITCHELL BELL MEMBER AS OF MARCH 5.00 X 0 0 0 DAVID CHAN MEMBER AS OF MARCH 5.00 X 0 0 0 KEN HULLINGS MEMBER AS OF MARCH 5.00 X 0 0 0 ROB HUNT MEMBER AS OF MARCH 5.00 X 0 0 0 ALEX SARAFIANOS MEMBER AS OF MARCH 5.00 X 0 0 0 SOLOMON SCHMIDT MEMBER AS OF MARCH 5.00 X 0 0 0 MERRILL STEWART MEMBER AS OF MARCH 5.00 X 0 0 0 JEFF WEINER MEMBER AS OF MARCH 5.00 X 0 0 0 DIANE YOUNG MEMBER AS OF MARCH 5.00 X 0 0 0 PETE DORSEY MEMBER UNTIL MARCH 5.00 X 0 0 0 JIM NONNENGARD MEMBER UNTIL MARCH 5.00 X 0 0 0 JOE SKARDA MEMBER UNTIL MARCH 5.00 X 0 0 0 LINCOLN YERSIN MEMBER UNTIL MARCH 5.00 X 0 0 0 STEVE FRANKE MEMBER UNTIL MARCH 5.00 X 0 0 0 JIM FUJINAGA MEMBER UNTIL MARCH 5.00 X 0 0 0 JEFFREY HARTNEY EXECUTIVE DIRECTOR 40.00 X 0 0 0 0 0 0 0 0 0 0 SMITHBUCKLIN CORP 2001 K STREET NW 3RD FLOOR NORTH WASHINGTON DC 20006 MGT. SERVICES & EXE. DIR. COMP 1679779 THE DIPLOMAT BEACH RESORT 3555 S OCEAN DRIVE HOLLYWOOD FL 33019 CONFERENCE HOSTING 680607 2 MEMBERSHIP DUES 541900 2134750 2134750 ANNUAL MEETING 541900 706814 706814 DIGITAL & PRINT ADVERT 541800 155774 155774 OTHER MEETING INCOME 541900 37424 37424 3034762 100398 100398 3135160 2878988 155774 100398 1614454 19500 16300 175 197711 45030 66928 915098 10804 MISCELLANEOUS 12740 DUES AND SUBSCRIPTIONS 3367 STORAGE 1815 2903922 1322493 1305058 2018102 2125822 17464 12406 181712 197535 3539771 3640821 42368 86156 1304790 1123317 1347158 1209473 X 2192613 2431348 2192613 2431348 3539771 3640821 231238 7497 0 X X 0 1 X 1 0 0 1 0 0 X 3142482 7497 7497 3134985 175 175 3135160 2903747 0 2903747 175 175 2903922 PART X, LINE 2: BISA BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS OR THAT WOULD HAVE AN EFFECT ON ITS TAX-EXEMPT STATUS. THERE ARE NO UNRECOGNIZED TAX BENEFITS OR LIABILITIES THAT NEED TO BE RECORDED. FORM 990, PART III, LINE 2 THE ORGANIZATION UNDERTOOK THE FOLLOWING PROGRAM SERVICES DURING THE YEAR THAT WERE NOT PREVIOUSLY LISTED ON FORM 990: BENCHMARKING AND RESEARCH. BISA PROVIDES MEMBERS WITH INDUSTRY DATA AND INSIGHTS VIA MONTHLY BENCHMARKING REPORTS AND COMMISSIONED WHITE PAPERS. PRIOR TO 2024, THOSE EXPENSES WERE ACCOUNTED FOR IN THE MEMBERSHIP SERVICES PROGRAM. FORM 990, PART VI, SECTION A, LINE 3 THE ASSOCIATION HAS ENTERED INTO A MANAGEMENT CONTRACT WITH SMITHBUCKLIN CORPORATION. UNDER THE TERMS OF THIS CONTRACT, THE ASSOCIATION MAKES PAYMENTS TO SMITHBUCKLIN CORPORATION WHICH COVER STAFF SALARIES AND OTHER OVERHEAD EXPENSES. THE FEES INCURRED BY THE ASSOCIATION DURING THE YEAR ENDED DECEMBER 31, 2024 WERE $1,614,454, WHICH WERE BROKEN DOWN AS FOLLOWS: EXECUTIVE MANAGEMENT - $331,943, MEMBERSHIP AND OPERATIONS SERVICES, EVENT SERVICES, MARKETING AND COMMUNICATIONS SERVICES, CREATIVE AND DESIGN SERVICES, EDUCATION AND LEARNING SERVICES, FINANCIAL MANAGEMENT AND ACCOUNTING SERVICES, INFORMATION TECHNLOGY SERVICES, SALES SERVICES, SITE SELECTION AND CONTRACTING SERVICES, FULFILLMENT SERVICES, INFORMATION, INC. SERVICES, AND VALUE ADDED SERVICES. FORM 990, PART VI, SECTION B, LINE 11B MANAGEMENT OF SMITHBUCKLIN REVIEWS THE FORM 990 AND EMAILS THE 990 TO THE BOARD PRIOR TO SUBMITTING THE FORM TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE OFFICERS AND BOARD OF DIRECTORS SIGN A DOCUMENT ANNUALLY WHICH WOULD DISCLOSE ANY CONFLICTS OF INTEREST. THE EXECUTIVE DIRECTOR MONITORS COMPLIANCE. FORM 990, PART VI, SECTION C, LINE 19 THE ASSOCIATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS NOT CHANGED ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR.