2025-10-22T13:15:30-05:00 2024-12-31 ALVAREZ & MARSAL TAX LLC 425 MARKET ST 15TH FLOOR SAN FRANCISCO CA 94105 990 2024-01-01 522204208 FS-ISAC INC % DANIELLE METZLER FS-I 5714463877 12120 SUNSET HILLS ROAD Suite 500 RESTON VA 20190 DANIELLE METZLER CFO COO 5714463877 2025-10-06 true true KIM J BARR P00326055 4159604539 2025-10-04 2024 2025-03-06 01:10:19Z STEVEN SILBERSTEIN 12120 SUNSET HILLS ROAD STE 50 RESTON VA 20190 50893979 false X WWW.FSISAC.COM X 2003 DE SEE PART III, LINE 1 15 15 113 19 0 0 0 45498523 49819961 845720 1395343 1096989 -321325 47441232 50893979 0 0 0 0 18836300 21179513 0 0 0 23112508 24724432 41948808 45903945 5492424 4990034 48989820 58695941 32883695 37421814 16106125 21274127 X FS-ISAC'S MISSION IS TO HELP ASSURE THE RESILIENCE AND CONTINUITY OF THE GLOBAL FINANCIAL SERVICES INFRASTRUCTURE AND INDIVIDUAL FIRMS AGAINST ACTS THAT COULD SIGNIFICANTLY IMPACT THE SECTOR'S ABILITY TO PROVIDE SERVICES CRITICAL TO THE ORDERLY FUNCTIONING OF THE GLOBAL FINANCIAL SERVICES INDUSTRY. false false MEMBERSHIP IN FS-ISAC GIVES ORGANIZATIONS EARLY NOTIFICATION OF SECURITY THREATS AND ATTACKS, ANONYMOUS INFORMATION SHARING AMONG THE FINANCIAL SERVICES INDUSTRY, REGULARLY SCHEDULED MEMBER MEETINGS AND BI-WEEKLY CONFERENCE CALLS. MEMBERS MAY ATTEND CONFERENCES FOUR TIMES PER YEAR WHERE THEY CAN NETWORK AND BRAINSTORM WITH OTHER MEMBERS, AFFILIATES AND SPONSORS IN A WORKGROUP AND SEMINAR SETTING. MEMBERS SHARE BEST PRACTICES IN CYBER SECURITY AS WELL AS PARTICIPATE IN EXERCISES TO IMPROVE RESILIENCY. REGIONAL EVENTS PROVIDE MEMBERS WITH AN INCREASED AWARENESS OF INDUSTRY RISKS INCLUDING EXPOSURE TO ONLINE ACCOUNT TAKEOVER. INCREASED MEMBERSHIP WILL INCREASE THE ABILITY OF FS-ISAC TO MITIGATE RISKS TO THE GLOBAL FINANCIAL SERVICES INDUSTRY. false false false true false false false false false true false false false true true true true false true true false true false false false false false false true false false false false false false false false false false true true true true false true X 48 0 true 113 true false true SN UK NL AS CA false false false false true false X 15 15 false false false false true true false true true false true true false true false false true true true false false X X DANIELLE METZLER 5714463877 12120 SUNSET HILLS ROAD NO 500 RESTON VA 20190 X Steven Silberstein CEO 40.0 0.0 X X 1498839 0 68513 Danielle Metzler CFO/COO 40.0 0.0 X 646144 0 78132 John Denning Chief Information Security Off 40.0 0.0 X 580025 0 54118 Carlos Recalde President,CEO Sheltered Harbor 40.0 0.0 X 505379 0 64690 Brian Tishuk General Counsel and CRO 40.0 0.0 X 414628 0 53528 Christopher Ricard Chief Technology Officer 40.0 0.0 X 365580 0 73960 Michael Silverman Chief Strategy & Innovation Of 40.0 0.0 X 362855 0 70542 Melissa Blanc VP of Membership Development 40.0 0.0 X 364868 0 63082 Bridgette Walsh VP of Strategic Partnerships 40.0 0.0 X 297374 0 63407 Jessica Crow Sr. Director Sponsor & Partner 40.0 0.0 X 309982 0 47793 Ellen Estrugo VP of Finance and Global Contr 40.0 0.0 X 290772 0 65984 Linda Betz EVP of Global Community Engage 40.0 0.0 X 301522 0 28133 Deirdre Bower VP of Membership Experience 40.0 0.0 X 228544 0 58913 Karen Helmberger Director of FinTech & Payments 40.0 0.0 X 255135 0 31105 Donald Cardinal Managing Director FDX 40.0 0.0 X 238462 0 43413 Ann Barron-Dicamillo Board Member 0.2 0.0 X 0 0 0 Laura Deaner Board Member 0.2 0.0 X 0 0 0 Matthew Harper Board Member 0.2 0.0 X 0 0 0 Beate Zwijnenberg Board Member 0.2 0.0 X 0 0 0 Karl Schimmeck Board Member 0.2 0.0 X 0 0 0 Kristopher Fador Board Member 0.2 0.0 X 0 0 0 Jenny Menna Board Member 0.2 0.0 X 0 0 0 Kyle Davis Board Member 0.2 0.0 X 0 0 0 Timothy Held Board Member 0.2 0.0 X 0 0 0 Ariel Weintraub Board Member 0.2 0.0 X 0 0 0 Steven Sparkes Board Member 0.2 0.0 X 0 0 0 Brian Heemsoth Board Member 0.2 0.0 X 0 0 0 Howard Whyte Board Member 0.2 0.0 X 0 0 0 Jean-Francois Legault Board Member 0.2 0.0 X 0 0 0 Susan Koski Board Member 0.2 0.0 X 0 0 0 Debbie Janiczek Board Member 0.2 0.0 X 0 0 0 Olivier Nautet Board Member 0.2 0.0 X 0 0 0 Bethany Netzel Board Member 0.2 0.0 X 0 0 0 Kristina Dorville Board Member 0.2 0.0 X 0 0 0 6660109 0 865313 55 true true false Cyware Labs Inc 111 Town Sq Place Suite 1203 4 JERSEY CITY NJ 07310 Intel Platform Provi 1143000 7200 Wisconsin LLC JBG Smith 4747 Bethesda Ave Ste 200 BETHESDA MD 20814 Office Lease 585193 Teksystems Inc 7437 Race Road HANOVER MD 21076 Tech Consultants 566508 Globant LLC 875 Howard ST Suite 320 SAN FRANCISCO CA 94103 Tech Consultants 451014 TES Productions 6943 E 12th St TULSA OK 74112 AV Providers at Conf 411749 38 0 MEMBERSHIPS 900099 37193666 37193666 CONFERENCES 900099 11642634 11642634 EXERCISES 900099 89712 89712 WEBINARS 900099 337610 337610 OTHER 900099 556339 556339 49819961 829453 829453 0 0 104533 104533 0 104533 104533 565777 113 565777 113 565890 113 565777 0 0 0 0 0 0 0 0 0 CURRENCY LOSS 900099 -173464 -173464 UNREALIZED GAIN/LOSS 900099 608789 608789 SALE OF SUBSIDIARY 900099 -861183 -861183 -425858 50893979 49394216 1499763 0 0 0 0 0 5568599 0 12037998 1120047 1490000 962869 0 297952 86955 0 0 0 3484246 229036 135424 4466262 0 529067 626957 0 4775011 8649 8719669 472628 168589 BAD DEBT EXPENSE 370112 CREDIT CARD PROCESSING 220986 BANK FEES 7457 EXCISE TAX 117607 7825 45903945 X 10825183 2104883 3399070 12103045 0 0 148170 266994 0 0 0 0 0 0 0 0 3034741 2786955 7133302 2816163 5224656 4317139 26068769 37071932 0 0 0 0 0 0 289231 44993 48989820 58695941 5932487 7187893 0 0 18545668 22672099 0 0 0 0 0 0 0 0 0 0 8405540 7561822 32883695 37421814 X 16106125 21274127 0 0 16106125 21274127 48989820 58695941 X 4990034 177968 X X false true X true false false true false 4238142 1187614 3050529 1589225 578273 1010952 332715 249150 83565 973219 801126 172093 4317139 0 LEASE SECURITY DEPOSITS 8303 LEASE LIABILITY 4270352 INTERCOMPANY PAYABLE 3093167 RESERVE FOR PENALTIES ON AMENDED RETURNS 190000 OTHER LT LIABILITIES 0 7561822 X 51889327 995348 995348 50893979 50893979 46311472 407527 407527 45903945 45903945 PART XI, LINE 2D - OTHER ADJUSTMENTS: REVENUE FROM NON-INCLUDABLE ENTITIES - 133,576 REVENUE / EXPENSE ALLOCATIONS - 861,772 TOTAL - 995,348 PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES FROM NON-INCLUDABLE ENTITIES - (454,322) REVENUE / EXPENSE ALLOCATIONS - 861,772 OTHER - 77 TOTAL - 407,527 PART X, LINE 2 - OTHER LIABILITIES: FOR THE YEARS ENDED DECEMBER 31, 2024 AND 2023, THE ORGANIZATION HAS DOCUMENTED ITS CONSIDERATION OF FASB ASC 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. true Europe (Including Iceland and Greenland) 3 17 Program Services Membership Services 4510347 East Asia and the Pacific 1 12 Program Services Membership Services 2856967 North America 0 3 Program Services Membership Services 698224 South America 0 1 Program Services Membership Services 135995 4 33 4 33 8201533 8201533 SCHOLARSHIP East Asia and the Pacific 1 10000 ELECTRONIC SCHOLARSHIP Europe (Including Iceland and Greenland) 2 20000 ELECTRONIC SCHOLARSHIP South Asia 1 10000 ELECTRONIC SCHOLARSHIP North America 2 20000 ELECTRONIC false false true false false false FS-ISAC, INC. GRANTS ARE MONITORED BY CONFIRMING STUDENTS ARE IN GOOD STANDING AND CURRENTLY ENROLLED IN A CYBER SECURITY PROGRAM. FUNDS ARE PAID DIRECTLY TO THE SCHOOL TO ENSURE THEY ARE USED FOR EDUCATIONAL PURPOSES. X X true true X X X false true false Steven Silberstein CEO 646786 845000 7053 42975 25538 1567352 Danielle Metzler CFO/COO 431488 210000 4656 137975 35157 819276 Brian Tishuk General Counsel and CRO 295342 115000 4286 42975 10553 468156 Michael Silverman Chief Strategy & Innovation Of 260819 100000 2036 35385 35157 433397 Donald Cardinal Managing Director FDX 198008 38000 2454 24678 18735 281875 Carlos Recalde President,CEO Sheltered Harbor 445419 55000 4960 35550 29140 570069 Christopher Ricard Chief Technology Officer 276892 85500 3188 35385 38575 439540 Melissa Blanc VP of Membership Development 161247 202488 1133 27925 35157 427950 Jessica Crow Sr. Director Sponsor & Partner 101972 207275 735 22255 25538 357775 Ellen Estrugo VP of Finance and Global Contr 213252 75000 2520 30828 35157 356757 Bridgette Walsh VP of Strategic Partnerships 256239 39800 1335 28250 35157 360781 John Denning Chief Information Security Off 357492 220000 2533 40544 38575 659144 Linda Betz EVP of Global Community Engage 297774 3748 16816 11317 329655 Deirdre Bower VP of Membership Experience 166710 60500 1334 23756 35157 287457 Karen Helmberger Director of FinTech & Payments 203800 50000 1335 20552 10553 286240 PART I, LINE 1A: BUSINESS CLASS (FIRST CLASS ON SOME LEGS) IS ALLOWED FOR AN INTERNATIONAL FLIGHT WITH OVER 6 HOURS IN DURATION. THIS POLICY APPLIES TO ALL EMPLOYEES GROSS UP PAYMENTS TO COVER THE VALUE OF LIFE INSURANCE IN EXCESS OF $50,000. THIS POLICY APPLIES TO ALL EMPLOYEES OF THE COMPANY WHO RECEIVE MORE THAN $50,000 OF LIFE INSURANCE COVERAGE. PART II, COLUMN C: THE FOLLOWING EMPLOYEES OF THE ORGANIZATION HAVE BONUS AGREEMENTS CONTAINING DEFERRED COMPENSATION PROVISIONS THAT ARE CONTINGENT UPON THE EMPLOYEE'S CONTINUED EMPLOYMENT WITH FS-ISAC. DANIELLE METZLER - TOTAL RETENTION BONUS: $285,000. AMOUNT ACCRUED IN 2024: $95,000. THIS BONUS WILL BE FORFEITED FOR TERMINATION WITH CAUSE OR VOLUNTARY RESIGNATION. IF TERMINATED WITHOUT CAUSE, THE ACCRUED AMOUNT OF THE BONUS WILL BE PAID. JOHN DENNING - TOTAL RETENTION BONUS: $50,000. AMOUNT ACCRUED IN 2024: $25,000. THIS ONE-TIME RETENTION BONUS WILL BE PAID PROVIDED THE EMPLOYEE IS STILL ACTIVELY EMPLOYED WITH THE COMPANY AT THE TIME OF PAYMENT FOR 2025 BONUSES. PART I, LINE 4B: THE COMPANY ESTABLISHED A 457B NON-QUALIFIED PLAN IN 2022. IT IS FUNDED ONLY BY EMPLOYEES AND NO EMPLOYEE HAS RECEIVED PAYMENTS FROM THE PLAN. FORM 990, PART VI, SECTION B, LINE 11B: THE 990 WAS PREPARED BY THE OUTSIDE ACCOUNTANTS AND THEN REVIEWED BY THE VP FINANCE/GLOBAL CONTROLLER AND CFO/COO. FORM 990, PART VI, SECTION C, LINE 19: THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C: THE OVERSIGHT AND SELECTION PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. FORM 990, PART VI, SECTION A, LINE 7A: WE ARE A MEMBERSHIP ORGANIZATION WITH MORE THAN 5,000 MEMBERS. MEMBERS WHO ARE TIER S, 1, 2, 3, AND 4 CAN VOTE FOR MEMBERS OF THE BOARD (GOVERNING BODY). OTHER TIERS MAY GET ELECTED TO THE BOARD, BUT THEY ARE NOT ALLOWED TO VOTE. NUMBER OF TIERS S-4 VARIES FROM YEAR TO YEAR. FORM 990, PART XI, LINE 9: OTHER CHANGES IN NET ASSETS OR FUND BALANCES: CHANGE IN CUMULATIVE TRANSLATION ADJUSTMENT - (784,247) ELIMINATION OF RETAINED EARNINGS FOR NON-INCLUDABLE ENTITIES - 962,215 TOTAL - 177,968 FORM 990, PART VI, SECTION A, LINE 6: FS-ISAC HAS NINE TIERS OF MEMBERS, THE TOP FIVE TIERS OF MEMBERS, (BASED ON THE FINANCIAL INSTITUTION'S SIZE AND ASSETS) ELECT THE MEMBERS OF THE BOARD OF DIRECTORS, BUT HAVE NO ABILITY TO APPROVE THE DECISIONS OF THE BOARD. IN THE EVENT FS-ISAC SHOULD DISSOLVE, REMAINING ASSETS WOULD BE DISTRIBUTED TO ANOTHER NON-PROFIT, NOT THE MEMBERS. FORM 990, PART VI, SECTION B, LINE 15A CEO COMPENSATION WAS REVIEWED BY AN ENGAGEMENT WITH KORN FERRY IN 2022 WHICH RESULTED IN AN INCREASE IN BONUS. THE MANAGING BOARD SET THE AMOUNT OF BONUS FOR 2024 WHICH WAS PAID OUT IN JANUARY OF 2025. THIS WAS ALSO AN INCREASE OVER PRIOR YEAR. KORN FERRY HAS UPDATED THE COMPENSATION STUDY IN MARCH OF 2025 IN ANTICIPATION OF A NEW CEO. SHELTERED HARBOR LLC 12120 SUNSET HILLS ROAD SUITE 500 RESTON VA 20190 522204208 FINANCE DE 2287565 1333244 FS-ISAC INC FINANCIAL DATA EXCHANGE LLC (FDX) 12120 SUNSET HILLS ROAD SUITE 500 RESTON VA 20190 522204208 FINANCE DE 3104379 0 FS-ISAC INC SAFE HARBOR ASSOCIATION LLC 12120 SUNSET HILLS ROAD SUITE 500 RESTON VA 20190 522204208 INACTIVE DE 0 0 FS-ISAC INC FINANCIAL SECTOR SECURITY AUTOMATION 12120 SUNSET HILLS ROAD SUITE 500 RESTON DE 20190 464042047 FINANCE VA FS-ISAC INC NONE 0 0 false 0 true 0.50000 FS-ISAC SAG 12120 SUNSET HILLS ROAD RESTON VA 20190 471870224 INVESTMENTS DE FS-ISAC INC C CORP 0 0 1.00000 true FS-ISAC UK LTD 32 THREADNEEDLE STREET LONDON EC2R 8AY UK 999999991 CYBER SECURIT UK FS-ISAC INC C CORP 3168124 15533646 1.00000 true FS-ISAC ASIA-PACIFIC PTE LTD 16 RAFFLES QUAY 09-01 HONG LEONG SINGAPORE SN 048581 999999991 CYBER SECURITY SN FS-ISAC INC C CORP 2406287 9459014 1.00000 true FS-ISAC WILHELMINA VAN PRUISENWEG 104 AN DEN HAAG NL 2595 999999991 CYBER SECURIT NL FS-ISAC INC C CORP 536181 1846163 1.00000 true FS-ISAC CANADA INC 100 QUEEN STREET SUITE 1300 OTTAWA ONTARIO CA K1P 1J9 999999991 CYBER SECURIT CA FS-ISAC INC C CORP 1013227 767091 1.00000 true FS-ISAC AUSTRALIA PTY LTD 44 TOWER ROAD NORTH BALWYN VICTORIA AS 3104 999999991 CYBER SECURIT AS FS-ISAC INC C CORP 626515 1862332 1.00000 true false false false true true false false false false false false false false false false false false true false FS-ISAC UK LTD R 3167623 ACTUAL AMOUNT FS-ISAC UK LTD E 13653368 ACTUAL AMOUNT FS-ISAC UK LTD D 14953308 ACTUAL AMOUNT FS-ISAC ASIA-PACIFIC PTE LTD R 2393331 ACTUAL AMOUNT FS-ISAC ASIA-PACIFIC PTE LTD E 10145812 ACTUAL AMOUNT FS-ISAC ASIA-PACIFIC PTE LTD D 8215300 ACTUAL AMOUNT FS-ISAC R 536187 ACTUAL AMOUNT FS-ISAC E 1782238 ACTUAL AMOUNT FS-ISAC CANADA INC R 440886 ACTUAL AMOUNT FS-ISAC CANADA INC D 635653 ACTUAL AMOUNT FS-ISAC AUSTRALIA PTY LTD R 627517 ACTUAL AMOUNT FS-ISAC AUSTRALIA PTY LTD D 1678452 ACTUAL AMOUNT SHELTERED HARBOR LLC R 199200 ACTUAL AMOUNT SHELTERED HARBOR LLC D 36937 ACTUAL AMOUNT FINANCIAL DATA EXCHANGE LLC R 129600 ACTUAL AMOUNT