2012-03-11T18:12:46-04:00 2011-06-30 Thomas Howell Ferguson PA 2615 Centennial Blvd Suite 200 Tallahassee FL 32308 990 2010-07-01 596139568 Florida Bankers Educational Foundation FLOR 8502242265 PO Box 1360 Tallahassee FL 323021360 LESLEY JORDAN 8502242265 2012-01-05 true Deborah Leonard 8506688100 2010 2016-02-24 21:20:13Z ALEJANDRO SANCHEZ PO Box 1360 TALLAHASSEE FL 32302 1036152 false X www.floridabankers.com X 1956 FL TO PROVIDE FINANCIAL AID TO COLLEGE STUDENTS INTERESTED IN PURSUING A CAREER IN BANKING IN FLORIDA. 9 9 1 13 0 36734 4378 0 0 -32182 35902 1746 5542 6298 45822 46424 31453 0 0 54289 57212 0 0 0 25924 24391 126637 113056 -120339 -67234 1547064 1728000 40670 50477 1506394 1677523 TO PROVIDE FINANCIAL AID TO COLLEGE STUDENTS INTERESTED IN PURSUING A CAREER IN BANKING IN FLORIDA. false false 83116 THE FOUNDATION GRANTS SCHOLARSHIP/LOAN ASSISTANCE TO COLLEGE JUNIORS AND SENIORS WHO INTEND TO PURSUE A CAREER IN BANKING. ALL LOANS GRANTED CONTAIN A FORGIVENESS FEATURE WHICH STATES THAT AFTER A STUDENT GRADUATES FROM COLLEGE, THE LOAN WILL BE CANCELLED IF THE GRADUATE COMPLETES ONE YEAR OF FULL-TIME CONTINUOUS EMPLOYMENT WITH A FLORIDA BANK. 83116 true false false false false false false false true false false false false false false true false false false false false false false false false false false true true false false false false false false false false false false false false false true false false false false true 0 0 0 false false false false false false false false false false false false false X 9 9 false false false false false true false true true false false false true true true true true true true false X LESLEY JORDAN 8502242265 1001 THOMASVILLE ROAD SUITE 201 TALLAHASSEE FL 32302 RITA LOWMAN 1.0 X X 0 0 0 RANDOLPH KNEPPER 1.0 X X 0 0 0 DONNIE GAY 1.0 X 0 0 0 DON MAY 1.0 X 0 0 0 KEVIN REYNOLDS 1.0 X 0 0 0 RICHARD FOSTER 1.0 X 0 0 0 WILLIAM MARKS 1.0 X 0 0 0 WILLIAM VALENTI 1.0 X 0 0 0 STEPHEN KURTZ 1.0 X 0 0 0 LETICIA NEWTON 40.0 X 39703 0 10224 LESLEY JORDAN 5.0 X 0 120609 22823 PAM RICCO 1.0 X 0 163765 28662 39703 284374 61709 0 false true false 0 4378 4378 0 36220 0 0 986277 986595 -318 -318 9020 3735 5285 0 0 MISCELLANEOUS REVENUE 257 257 45822 0 0 31453 31453 0 0 0 0 53280 39961 13319 0 0 0 0 0 0 0 0 0 18 14 4 0 662 497 165 0 3252 2439 813 0 0 0 0 0 131 98 33 0 9878 0 9878 0 0 0 0 0 0 0 2418 0 2418 0 0 0 0 0 0 0 0 0 1282 963 319 0 0 0 0 0 0 0 0 0 5700 4275 1425 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 955 716 239 0 MISCELLANEOUS 4027 2700 1327 0 113056 83116 29940 0 17860 6565 4756 17379 3577 4563 100 0 240 237 1520531 1684756 14500 1547064 1728000 37920 35977 2750 14500 40670 50477 X 1406394 1577523 100000 100000 1506394 1677523 1547064 1728000 X -67234 238363 X false true true X false X X X X false false false FLORIDA BANKERS ASSOCIATION 591398673 04 true 83116 1 83116 1312468 1431 1313899 1293216 19252 1312468 1.00000 false false 45822 113056 -67234 238363 238363 171129 287920 238363 3735 242098 45822 45822 116791 3735 3735 113056 113056 PART V, LINE 4 THE ENDOWED SCHOLARSHIPS BENEFIT CURRENT AND FUTURE GENERATIONS OF BANKERS SEEKING TO COMPLETE THEIR COLLEGE DEGREE IN FLORIDA. RECEIPIENTS MUST BE ENROLLED AT ONE OF THE FLORIDA BANKERS EDUCATIONAL FOUNDATION'S PARTICIPATING UNIVERSITIES OR COLLEGES AND PURSUE A BANKING-RELATED MAJOR. FOLLOWING GRADUATION, STUDENTS MUST COMPLETE ONE YEAR OF FULL-TIME EMPLOYMENT WITH A FLORIDA BANK. PART XII, LINE 4B FUNDRAISING EXPENSES: -$3,735 PART XIII, LINE 2D FUNDRAISING EXPENSES: $3,735 true SCHOLARSHIPS FOR BANKING STUDENTS 9 31453 PART I LINE 2 FLORIDA BANKERS EDUCATIONAL FOUNDATION HAS AN INTERNAL COMMITTEE THAT REVIEWS THE APPLICATIONS AND EXPENDITURES FOR COMPLIANCE WITH STATED REQUIREMENTS. X true true X X X false false false false false false false false false PAM RICCO 0 120169 0 43596 0 0 0 23609 0 5053 0 192427 0 0 PART V, STATEMENTS REGARDING OTHER IRS FILINGS AND TAX COMPLIANCE, LINE 2A PER IRC SECTION 3121, IF TWO OR MORE RELATED CORPORATIONS CONCURRENTLY EMPLOY THE SAME INDIVIDUAL AND COMPENSATE SUCH INDIVIDUAL THROUGH A COMMONE PAYMENT EACH CORPORATION SHALL BE CONSIDERED TO HAVE PAID AS RENUMERATION TO SUCH INDIVIDUAL ONLY THE AMOUNTS ACTUALLY DISBURSED. PART VI, SECTION A, LINE 7A THE FLORIDA BANKERS ASSOCIATION, INC., A RELATED ORGANIZATION, APPROVES THE BOARD OF DIRECTORS FOR THE FLORIDA BANKERS EDUCATION FOUNDATION. PART VI, SECTION B, LINE 11B THE FORM 990 AND ACCOMPANYING SCHEDULES ARE REVIEWED BY THE SENIOR VICE PRESIDENT/CFO. PRIOR TO SUBMISSION TO THE IRS, THE FORM 990 AND ACCOMPANYING SCHEDULES ARE SUBMITTED TO THE EXECUTIVE COMMITTEE OF FLORIDA BANKERS ASSOCIATION FOR REVIEW AND APPROVAL. PART VI, SECTION B, LINE 12C THE FOUNDATION HAS A WRITTEN CONFLICT OF INTEREST POLICY THAT REQUIRES THE OFFICERS, DIRECTORS, CHIEF EMPLOYED EXECUTIVE AND CHIEF EMPLOYED FINANCE EXECUTIVE TO ANNUALLY DISCLOSE POTENTIAL CONFLICTS OF THEMSELVES AND THEIR FAMILY MEMBERS ON A FORM DISTRIBUTED BY THE FOUNDATION. THE CHAIRMAN OF THE BOARD ENSURES THAT ALL FORMS ARE COMPLETED, REVIEWS THEM FOR CONFLICTS, AND SUBMITS ACTUAL OR POTENTIAL CONFLICTS TO THE BOARD FOR REVIEW. PART VI, SECTION B, LINES 15A & 15B IN 2009, THE FOUNDATION HIRED AN OUTSIDE CONSULTANT TO REVIEW THE COMPENSATION OF ALL OFFICERS OF THE FLORIDA BANKERS ASSOCIATION USING COMPARABLE SALARY DATA. PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. PART XI, RECONCILIATION OF NET ASSETS UNREALIZED GAIN ON INVESTMENTS = $238,363 FLORIDA BANKERS ASSOCIATION INC PO BOX 1360 TALLAHASSEE FL 32302 591398673 TRADE ASSOC. FL 501(C)(6) NO NA false false false false false false false false false false false true true true true false false false FLORIDA BANKERS ASSOCIATION INC L,M,N 0 FLORIDA BANKERS ASSOCIATION INC 57267