Civic Intelligence

International Association of Credit Portfolio Managers Inc

EIN 13-4184184 • 501(c)6 • New York, NY

Profile

The primary exempt purposes of the association are as follows:a. To further the understanding and management by financial institutions of their credit exposures, both on- and off-balance sheet and howsoever evidenced, created or originated (collectively, "credit portfolio management"), by providing a forum for member institutions to exchange ideas on topics of practical interest;b. To create a forum for the discussion of issues of relevance to participants in credit markets and to cooperate with other organizations on issues of mutual concern in order to promote common interests;c. To inform its members of legislative and administrative developments affecting participants in credit portfolio management; to provide forum for its members to examine and review such developments; and to represent effectively the common interests of its members before legislative and administrative bodies and international or quasi-public institutes, boards and other bodies; andd. To foster research on cred

82 Nassau Street 602New York, NY 10038

www.iacpm.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

82nd percentile

0.64x

Higher debt load relative to assets than 82% of similar nonprofits.

NTEE S • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

78th percentile

0.73x

Higher debt load relative to revenue than 78% of similar nonprofits.

NTEE S • $1M-$5M nonprofits • Source year 2024

Net Margin

44th percentile

2.2%

Higher net margin than 44% of similar nonprofits.

NTEE S • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

99th percentile

$784,381

Higher top officer pay than 99% of similar nonprofits.

Top officer pay equals 18.7% of source-year revenue.

NTEE S • $1M-$5M nonprofits • Source year 2024

Asset Growth

66th percentile

12%

Faster asset growth than 66% of similar nonprofits.

NTEE S • $1M-$5M nonprofits • Annualized from 2023 to 2024

Revenue Growth

62nd percentile

14%

Faster revenue growth than 62% of similar nonprofits.

NTEE S • $1M-$5M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets82nd percentile

Assets

Up

$4,786,916

Up $509,350 (+12%) from 2023

Liabilities

Up

$3,058,511

Up $416,469 (+16%) from 2023

Net Assets

Up

$1,728,405

Up $92,881 (+5.7%) from 2023

Operations
Liabilities / Revenue78th percentileNet Margin44th percentile

Revenue

Up

$4,198,332

Up $502,431 (+14%) from 2023

Expenses

Up

$4,105,450

Up $566,378 (+16%) from 2023

Net Income

Down

$92,882

Down $63,947 (-41%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth66th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$6.0M$4.0M$2.0M$0Assets 2010: $2,625,189Liabilities 2010: $978,273Net Assets 2010: $1,646,9162010Assets 2011: $2,521,809Liabilities 2011: $1,118,386Net Assets 2011: $1,403,4232011Assets 2012: $2,261,299Liabilities 2012: $935,573Net Assets 2012: $1,325,7262012Assets 2013: $2,422,245Liabilities 2013: $1,095,347Net Assets 2013: $1,326,8982013Assets 2014: $2,655,003Liabilities 2014: $1,144,275Net Assets 2014: $1,510,7282014Assets 2015: $2,739,929Liabilities 2015: $1,301,952Net Assets 2015: $1,437,9772015Assets 2016: $2,808,979Liabilities 2016: $1,325,636Net Assets 2016: $1,483,3432016Assets 2017: $2,807,484Liabilities 2017: $1,376,870Net Assets 2017: $1,430,6142017Assets 2018: $3,037,517Liabilities 2018: $1,385,601Net Assets 2018: $1,651,9162018Assets 2019: $3,185,760Liabilities 2019: $1,408,267Net Assets 2019: $1,777,4932019Assets 2020: $3,481,652Liabilities 2020: $1,997,091Net Assets 2020: $1,484,5612020Assets 2021: $3,469,133Liabilities 2021: $2,035,262Net Assets 2021: $1,433,8712021Assets 2022: $3,716,263Liabilities 2022: $2,237,570Net Assets 2022: $1,478,6932022Assets 2023: $4,277,566Liabilities 2023: $2,642,042Net Assets 2023: $1,635,5242023Assets 2024: $4,786,916Liabilities 2024: $3,058,511Net Assets 2024: $1,728,4052024

Highlighted filing

2024

Assets$4,786,916
Liabilities$3,058,511
Net Assets$1,728,405
Open 2024 Filing

Operations Trend

Revenue Growth62nd percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$6.0M$4.0M$2.0M$0-$2.0MExpenses 2010: $2,258,7512010Expenses 2011: $2,692,8972011Expenses 2012: $2,286,3042012Revenue 2013: $2,298,049Expenses 2013: $2,296,877Net Income 2013: $1,1722013Revenue 2014: $2,503,312Expenses 2014: $2,377,752Net Income 2014: $125,5602014Revenue 2015: $1,345,628Expenses 2015: $1,418,381Net Income 2015: -$72,7532015Revenue 2016: $2,599,940Expenses 2016: $2,554,573Net Income 2016: $45,3672016Revenue 2017: $2,617,580Expenses 2017: $2,670,310Net Income 2017: -$52,7302017Revenue 2018: $2,798,993Expenses 2018: $2,577,691Net Income 2018: $221,3022018Revenue 2019: $2,869,133Expenses 2019: $2,743,556Net Income 2019: $125,5772019Revenue 2020: $2,413,535Expenses 2020: $2,706,467Net Income 2020: -$292,9322020Revenue 2021: $2,422,450Expenses 2021: $2,470,595Net Income 2021: -$48,1452021Revenue 2022: $2,933,993Expenses 2022: $2,890,302Net Income 2022: $43,6912022Revenue 2023: $3,695,901Expenses 2023: $3,539,072Net Income 2023: $156,8292023Revenue 2024: $4,198,332Expenses 2024: $4,105,450Net Income 2024: $92,8822024

Highlighted filing

2024

Revenue$4,198,332
Expenses$4,105,450
Net Income$92,882
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$4,786,916
Liabilities
$3,058,511
Net assets
$1,728,405
Revenue
$4,198,332
Expenses
$4,105,450
Net income
$92,882
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$4.79$3.06$1.73$4.20$4.11$0.09
2023Detailed filing. Detailed filing data is available for this year.$4.28$2.64$1.64$3.70$3.54$0.16
2022Detailed filing. Detailed filing data is available for this year.$3.72$2.24$1.48$2.93$2.89$0.04
2021Detailed filing. Detailed filing data is available for this year.$3.47$2.04$1.43$2.42$2.47$0.05
2020Detailed filing. Detailed filing data is available for this year.$3.48$2.00$1.48$2.41$2.71$0.29
2019Detailed filing. Detailed filing data is available for this year.$3.19$1.41$1.78$2.87$2.74$0.13
2018Detailed filing. Detailed filing data is available for this year.$3.04$1.39$1.65$2.80$2.58$0.22
2017Detailed filing. Detailed filing data is available for this year.$2.81$1.38$1.43$2.62$2.67$0.05
2016Detailed filing. Detailed filing data is available for this year.$2.81$1.33$1.48$2.60$2.55$0.05
2015Summary only. Only limited summary data is available for this year.$2.74$1.30$1.44$1.35$1.42$0.07
2014Detailed filing. Detailed filing data is available for this year.$2.66$1.14$1.51$2.50$2.38$0.13
2013Detailed filing. Detailed filing data is available for this year.$2.42$1.10$1.33$2.30$2.30$0.00
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.26$0.94$1.33$2.29
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.52$1.12$1.40$2.69
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.63$0.98$1.65$2.26
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jul 1, 2023 to Jun 30, 2024
Signed
May 15, 2025
Return Version
2023v6.0
Gross Receipts
$4,198,332
Mission and Program Overview

Mission

The primary exempt purposes of the association are as follows:a. To further the understanding and management by financial institutions of their credit exposures, both on- and off-balance sheet and howsoever evidenced, created or originated (collectively, "credit portfolio management"), by providing a forum for member institutions to exchange ideas on topics of practical interest;b. To create a forum for the discussion of issues of relevance to participants in credit markets and to cooperate with other organizations on issues of mutual concern in order to promote common interests;c. To inform its members of legislative and administrative developments affecting participants in credit portfolio management; to provide forum for its members to examine and review such developments; and to represent effectively the common interests of its members before legislative and administrative bodies and international or quasi-public institutes, boards and other bodies; andd. To foster research on cred

Advance credit portfolio management through an active forum to exchange ideas (see part iii).

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$3,373,265$3,934,990▲ $561,725
Savings and Temporary Cash Investments$807,000$705,000▼ $102,000
Accounts Receivable$25,721$68,189▲ $42,468
Prepaid Expenses and Deferred Charges$59,849$66,792▲ $6,943
Land, Buildings, and Equipment, Net$11,731$11,945▲ $214
Total Assets$4,277,566$4,786,916▲ $509,350
Liabilities
Deferred Revenue$1,438,683$1,677,012▲ $238,329
Accounts Payable and Accrued Expenses$1,203,360$1,381,499▲ $178,139
Total Liabilities$2,642,043$3,058,511▲ $416,468
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$1,635,523$1,728,405▲ $92,882
Total Net Assets Fund Balance$1,635,523$1,728,405▲ $92,882
Total Liabilities and Net Assets / Fund Balance$4,277,566$4,786,916▲ $509,350

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$11,945$58,281$70,226
Compensation and Service Providers
Top Officer Pay99th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Som-lok LeungExecutive DirectorFT$310,000$474,381$784,381
Marcia a BanksDeputy Executive DirectorFT$220,000$314,160$534,160
Jennifer BeardenSenior DirectorFT$167,500$116,000$283,500
Argie SimonSenior DirectorFT$127,000$138,528$265,528
Maria J Saary-littmanSenior DirectorFT$157,500$97,000$254,500
Dara J FineDirector, Meetings & AdminFT$126,667$15,456$142,123
Danielle L GelbandManager, Meetings & EventsFT$102,500$3,451$105,951

Board Members and Trustees

NameTitle
William LedgerChair
Neil AikenVice Chair
Arnisa AbaziDirector
Christopher AbeDirector
David WerthanDirector
Dominique BernierDirector
Govind GuptaDirector
Hiroyuki SakuraiDirector
Jerome JacquesDirector
Jonathan BrownDirector
Kenneth RevellDirector
Kuveshen ChettyDirector
Naoual BelgririDirector
Pablo FenellDirector
Puay Tin TeoDirector
Rachel RobboyDirector
Rama Mohan Rao AmaraDirector
Richard MontagueDirector
Simon BowmerDirector
Elena Eyries Garcia De VinuesaSecretary
Mascha CanioTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$4,096,404
Investment Income
$101,928
Other Revenue
$0
Change in Net Assets
$92,882

Audited Revenue Reconciliation

Revenue per Audited Statements
$4,198,332
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$4,198,332
Total Revenue per Form 990
$4,198,332
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$3,049,599
Other Expenses$1,055,851
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages---$1,575,629
Current Officers, Directors, Trustees, and Key Employees---$1,258,105
Conferences and Meetings---$383,468
Fees for Services Other---$224,859
Payroll Taxes---$112,390
Fees for Services Accounting---$108,200
Travel---$102,753
Office Expenses---$78,858
Information Technology---$73,065
Other Employee Benefits---$68,438
Other Expenses---$55,044
Pension Plan Contributions---$35,037
Advertising---$8,200
Fees for Services Legal---$7,765
Insurance---$5,532
Occupancy---$5,010
Depreciation Depletion---$3,097
Total Functional Expenses$0$0$0$4,105,450

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$4,105,450
Total Expenses per Audited Statements$4,105,450
Total Expenses per Form 990$4,105,450
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
In-house lobbying only
Yes
Subject to proxy tax
Yes
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 8B

“The organization does not have a committee with authority to act on behalf of the board of directors.”

Form 990, Part VI, Section B, Line 11B

“The organization's form 990 is reviewed by the executive director and then distributed to the board of directors prior to filing with the irs.”

Form 990, Part VI, Section B, Line 12C

“The organization sends out an annual conflict of interest questionnaire to all board members and officers. The board members and officers are required to disclose any potential conflicts of interest and return the signed questionnaire to the organization.”

Form 990, Part VI, Section B, Line 15

“The board of directors reviews and approves all of the organization's employee compensation levels on an annual basis.”

Form 990, Part VI, Section C, Line 19

“The organization's financial statements are available to the public upon request.”

Filing and Contact Details

Filer

Filer Name
International Association of Credit
EIN
13-4184184
Phone
6462895430
Address
82 NASSAU STREET 602, NEW YORK, NY 10038

Signing Officer

Name
Som-lok Leung
Title
Executive Director
Phone
6462895430
Signed
2025-05-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Som-lok Leung
Formed
2001
Legal Domicile
Ny
Voting Board Members
22
Independent Board Members
21
Employees
7
Volunteers
0

Preparer

Firm
Citrin Cooperman Advisors LLC
Address
50 ROCKEFELLER PLAZA, NEW YORK, NY 10020
Preparer
Amanda Adams
Phone
2126971000
Raw XML AppendixShowing 400 of 566 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/ActivityOrMissionDesc0ADVANCE CREDIT PORTFOLIO MANAGEMENT THROUGH AN ACTIVE FORUM TO EXCHANGE IDEAS (SEE PART III).
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IRS990/Form990PartVIISectionAGrp/PersonNm1WILLIAM LEDGER
IRS990/Form990PartVIISectionAGrp/PersonNm2NEIL AIKEN
IRS990/Form990PartVIISectionAGrp/PersonNm3MASCHA CANIO
IRS990/Form990PartVIISectionAGrp/PersonNm4ELENA EYRIES GARCIA DE VINUESA
IRS990/Form990PartVIISectionAGrp/PersonNm5ARNISA ABAZI
IRS990/Form990PartVIISectionAGrp/PersonNm6CHRISTOPHER ABE
IRS990/Form990PartVIISectionAGrp/PersonNm7NAOUAL BELGRIRI
IRS990/Form990PartVIISectionAGrp/PersonNm8DOMINIQUE BERNIER
IRS990/Form990PartVIISectionAGrp/PersonNm9SIMON BOWMER
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IRS990/Form990PartVIISectionAGrp/PersonNm11KUVESHEN CHETTY
IRS990/Form990PartVIISectionAGrp/PersonNm12PABLO FENELL
IRS990/Form990PartVIISectionAGrp/PersonNm13GOVIND GUPTA
IRS990/Form990PartVIISectionAGrp/PersonNm14JEROME JACQUES
IRS990/Form990PartVIISectionAGrp/PersonNm15RICHARD MONTAGUE
IRS990/Form990PartVIISectionAGrp/PersonNm16RAMA MOHAN RAO AMARA
IRS990/Form990PartVIISectionAGrp/PersonNm17KENNETH REVELL
IRS990/Form990PartVIISectionAGrp/PersonNm18RACHEL ROBBOY
IRS990/Form990PartVIISectionAGrp/PersonNm19HIROYUKI SAKURAI
IRS990/Form990PartVIISectionAGrp/PersonNm20PUAY TIN TEO
IRS990/Form990PartVIISectionAGrp/PersonNm21DAVID WERTHAN
IRS990/Form990PartVIISectionAGrp/PersonNm22MARCIA A BANKS
IRS990/Form990PartVIISectionAGrp/PersonNm23JENNIFER BEARDEN
IRS990/Form990PartVIISectionAGrp/PersonNm24ARGIE SIMON
IRS990/Form990PartVIISectionAGrp/PersonNm25MARIA J SAARY-LITTMAN
IRS990/Form990PartVIISectionAGrp/PersonNm26DARA J FINE
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IRS990/Form990PartVIISectionAGrp/TitleTxt0EXECUTIVE DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt1CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt2VICE CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt3TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt4SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt5DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt6DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt7DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt8DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt9DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt10DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt11DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt12DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt13DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt14DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt15DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt16DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt17DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt18DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt19DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt20DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt21DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt22DEPUTY EXECUTIVE DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt23SENIOR DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt24SENIOR DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt25SENIOR DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt26DIRECTOR, MEETINGS & ADMIN
IRS990/Form990PartVIISectionAGrp/TitleTxt27MANAGER, MEETINGS & EVENTS
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IRS990/MissionDesc0THE PRIMARY EXEMPT PURPOSES OF THE ASSOCIATION ARE AS FOLLOWS:A. TO FURTHER THE UNDERSTANDING AND MANAGEMENT BY FINANCIAL INSTITUTIONS OF THEIR CREDIT EXPOSURES, BOTH ON- AND OFF-BALANCE SHEET AND HOWSOEVER EVIDENCED, CREATED OR ORIGINATED, BY PROVIDING A FORUM FOR MEMBER INSTITUTIONS TO EXCHANGE IDEAS ON TOPICS OF PRACTICAL INTEREST;B. TO CREATE A FORUM FOR THE DISCUSSION OF ISSUES OF RELEVANCE TO PARTICIPANTS IN CREDIT MARKETS AND TO COOPERATE WITH OTHER ORGANIZATIONS ON ISSUES OF MUTUAL CONCERN IN ORDER TO PROMOTE COMMON INTERESTS;C. TO INFORM ITS MEMBERS OF LEGISLATIVE AND ADMINISTRATIVE DEVELOPMENTS AFFECTING PARTICIPANTS IN CREDIT PORTFOLIO MANAGEMENT; TO PROVIDE FORUM FOR ITS MEMBERS TO EXAMINE AND REVIEW SUCH DEVELOPMENTS; AND TO REPRESENT EFFECTIVELY THE COMMON INTERESTS OF ITS MEMBERS BEFORE LEGISLATIVE AND ADMINISTRATIVE BODIES AND INTERNATIONAL OR QUASI-PUBLIC INSTITUTES, BOARDS AND OTHER BODIES; ANDD. TO FOSTER RESEARCH ON CREDIT PORTFOLIO MANAGEMENT.
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt2167500
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt3127000

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