Civic Intelligence

International Monetary Conference

990 • Fiscal year 2019 • EIN 23-7244320

Sep 01, 2018 to Aug 31, 2019 • Filed on Jul 12, 2020

Organization ProfileN/A
1120 Connecticut Ave NWWashington, DC 20036

(202) 663-5054

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

60th percentile

0.23x

Higher debt load relative to assets than 60% of similar nonprofits.

2019 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2019

Liabilities / Revenue

83rd percentile

0.49x

Higher debt load relative to revenue than 83% of similar nonprofits.

2019 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2019

Net Margin

11th percentile

-10%

Higher net margin than 11% of similar nonprofits.

2019 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2019

Top Officer Pay

100th percentile

$3,145,960

Higher top officer pay than 100% of similar nonprofits.

Top officer pay equals 287.0% of source-year revenue.

2019 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2019

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2019

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2019

Balance Sheet
Liabilities / Assets60th percentile

Assets

$2,294,102

No earlier filing loaded for comparison.

Net Assets

$1,755,107

No earlier filing loaded for comparison.

Liabilities

$538,995

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue83rd percentileNet Margin11th percentile

Revenue

$1,096,132

No earlier filing loaded for comparison.

Expenses

$1,206,053

No earlier filing loaded for comparison.

Net Income

-$109,921

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$3.0M$2.0M$1.0M$0Assets 2019: $2,294,102Liabilities 2019: $538,995Net Assets 2019: $1,755,1072019Assets 2020: $2,247,991Liabilities 2020: $1,005,805Net Assets 2020: $1,242,1862020Assets 2021: $2,269,501Liabilities 2021: $1,414,070Net Assets 2021: $855,4312021Assets 2022: $1,786,318Liabilities 2022: $1,371,871Net Assets 2022: $414,4472022Assets 2023: $2,178,677Liabilities 2023: $1,673,680Net Assets 2023: $504,9972023Assets 2024: $1,568,129Liabilities 2024: $45,629Net Assets 2024: $1,522,5002024

Highlighted filing

2019

Assets$2,294,102
Liabilities$538,995
Net Assets$1,755,107
Open 2019 Filing

Operations Trend

Revenue GrowthScore unavailable

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$3.0M$2.0M$1.0M$0-$1.0MRevenue 2019: $1,096,132Expenses 2019: $1,206,053Net Income 2019: -$109,9212019Revenue 2020: $19,790Expenses 2020: $532,711Net Income 2020: -$512,9212020Revenue 2021: $155Expenses 2021: $386,910Net Income 2021: -$386,7552021Revenue 2022: $148Expenses 2022: $441,132Net Income 2022: -$440,9842022Revenue 2023: $1,173,148Expenses 2023: $1,082,598Net Income 2023: $90,5502023Revenue 2024: $2,864,430Expenses 2024: $1,846,927Net Income 2024: $1,017,5032024

Highlighted filing

2019

Revenue$1,096,132
Expenses$1,206,053
Net Income-$109,921
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Sep 1, 2018 to Aug 31, 2019
Signed
Jul 12, 2020
Return Version
2018v3.2
Gross Receipts
$1,096,132
Mission and Program Overview

Mission

(see schedule o)the international monetary conference (imc) is formed under the auspices of the american bankers association for the purpose of creating a better understanding of international financial and monetary systems and for encouraging the cooperation of the financial institutions of the various nations so that they may serve most effectively the people of their nations.

(see schedule o)to create a better understanding of international financial and monetary systems and to encourage the cooperation of the financial institutions of the various nations.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$2,267,964$2,158,120▼ $109,844
Prepaid Expenses and Deferred Charges$45,336$115,485▲ $70,149
Accounts Receivable-$20,497-
Total Assets$2,313,300$2,294,102▼ $19,198
Liabilities
Deferred Revenue$441,845$373,885▼ $67,960
Other Liabilities$6,427$148,135▲ $141,708
Accounts Payable and Accrued Expenses-$16,975-
Total Liabilities$448,272$538,995▲ $90,723
Net Assets / Fund Balance
Unrestricted Net Assets$1,865,028$1,755,107▼ $109,921
Total Net Assets Fund Balance$1,865,028$1,755,107▼ $109,921
Total Liabilities and Net Assets / Fund Balance$2,313,300$2,294,102▼ $19,198
Compensation and Service Providers
Top Officer Pay100th percentile

Board Members and Trustees

NameTitle
Frederick H WaddellImmediate Past President
Jean LemierrePresident
Robert S NicholsExecutive Vice President
Sim TshabalalaVice President
Bharat B MasraniBoard Member
Brian HartzerBoard Member
John McfarlaneBoard Member
Rakefet Russak-aminoachBoard Member
Samuel TsienBoard Member
Takeshi KunibeBoard Member
Robert G EadyAppointed CFO
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$1,037,000
Investment Income
$50,558
Other Revenue
$8,574
Change in Net Assets
$-109,921

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,096,132
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$1,096,132
Total Revenue per Form 990
$1,096,132
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,206,053
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings---$531,129
Travel---$236,653
Occupancy---$76,239
Other Expenses---$69,810
Information Technology---$45,640
Fees for Services Other---$42,385
Office Expenses---$25,916
Fees for Services Accounting---$11,048
Insurance---$3,584
Total Functional Expenses$0$0$0$1,206,053

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$1,206,053
Total Expenses per Audited Statements$1,206,053
Total Expenses per Form 990$1,206,053
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
International Activity

International Summary

Offices
0
Employees
0
Spending
$858,910

International Compliance

Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
Europe (including Iceland & Greenland)Program ServicesConference Held00$622,257
Europe (including Iceland & Greenland)Program ServicesTravel Expenses00$183,504
East Asia and the PacificProgram ServicesTravel Expenses00$53,149
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
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Due to American Bankers Association$148,135
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
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
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 6

“Regular members of the imc annually elect the organization's officers and board of directors, which acts as the conference's governing body. The board of directors has sole discretion to select criteria used in determining eligibility for membership.”

Form 990, Part VI, Section A, Line 7A

“Organizations eligible for membership will be those that are engaged principally in financial services and have significant roles in the global economy.”

Form 990, Part VI, Section A, Line 7B

“In addition to the annual elections, the regular members vote on major corporate actions as required by the membership and amendments to the bylaws.”

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

“The cfo of the american bankers association serves as appointed cfo of the imc. A separate audit of the imc is conducted under the governance of the american bankers association. Aba's management, which includes certified public accountants, conducted several internal reviews of the completed form 990 prepared by outside accounting firm..”

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

“Imc monitors and enforces its conflicts of interest policy by, at least annually, having each officer, member of the board of directors, and key employees attest by signature that they have read, understand, and are in compliance with the policy. On an annual basis, the board is provided a copy of the policy, offered an opportunity to discuss its requirements, and have any questions answered. Staff attends the meetings of the board in order to monitor compliance with the requirements and that the minutes of the meetings fairly represent the discussions of the board.”

Form 990, Part VI, Section C, Line 19

“Imc does not make its governing documents, conflict of interest policy, or its financial statements available to the public. The organization's form 990 is available for public inspection upon request.”

Filing and Contact Details

Filer

Filer Name
International Monetary Conference
EIN
23-7244320
Phone
2026635054
Address
1120 CONNECTICUT AVE NW, WASHINGTON, DC 20036

Signing Officer

Name
Karin Petersen Flynn
Title
Appointed CFO
Phone
2026635054
Signed
2020-07-12
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Robert S Nichols
Formed
1954
Legal Domicile
Dc
Voting Board Members
10
Independent Board Members
9
Employees
0
Volunteers
11

Preparer

Firm
Rsm US Llp
Address
9801 WASHINGTONIAN BLVD STE 500, GAITHERSBURG, MD 20878
Preparer
William E Turco CPA
Phone
3012963600
Supplemental Narrative

Financial Statement Notes

PART X, LINE 2:

“Imc is exempt from federal income taxes under the provisions of section 501(c)(6) of the irc. Income that is not related to exempt purposes, less applicable deductions, is subject to federal and state corporate income taxes. Imc did not have any net unrelated business income for the years ended august 31, 2019 or 2018. Imc files income tax returns in the u.s. Federal jurisdiction. There were no material unrecognized or derecognized tax benefits or tax penalties or interest as of august 31, 2019 or 2018. Generally, imc is no longer subject to u.s. Federal income tax examinations by tax authorities for years before 2016.”

Raw XML AppendixShowing 400 of 538 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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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0IMC IS EXEMPT FROM FEDERAL INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(6) OF THE IRC. INCOME THAT IS NOT RELATED TO EXEMPT PURPOSES, LESS APPLICABLE DEDUCTIONS, IS SUBJECT TO FEDERAL AND STATE CORPORATE INCOME TAXES. IMC DID NOT HAVE ANY NET UNRELATED BUSINESS INCOME FOR THE YEARS ENDED AUGUST 31, 2019 OR 2018. IMC FILES INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION. THERE WERE NO MATERIAL UNRECOGNIZED OR DERECOGNIZED TAX BENEFITS OR TAX PENALTIES OR INTEREST AS OF AUGUST 31, 2019 OR 2018. GENERALLY, IMC IS NO LONGER SUBJECT TO U.S. FEDERAL INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS BEFORE 2016.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalExpensesPerForm990Amt01206053
IRS990ScheduleD/TotalLiabilityAmt0148135
IRS990ScheduleD/TotalRevenuePerForm990Amt01096132
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt01096132
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt01206053
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt10
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt20
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt10
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt20
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt0622257
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt1183504
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt253149
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0EUROPE (INCLUDING ICELAND & GREENLAND)
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt1EUROPE (INCLUDING ICELAND & GREENLAND)
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt2EAST ASIA AND THE PACIFIC
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt0CONFERENCE HELD
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt1TRAVEL EXPENSES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt2TRAVEL EXPENSES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt1PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt2PROGRAM SERVICES
IRS990ScheduleF/BoycottCountriesInd00
IRS990ScheduleF/ContinuationSpentAmt00
IRS990ScheduleF/ContinuationTotalEmployeeCnt00
IRS990ScheduleF/ContinuationTotalOfficeCnt00
IRS990ScheduleF/ForeignCorpOwnershipInd00
IRS990ScheduleF/ForeignPartnershipInd00
IRS990ScheduleF/InterestInForeignTrustInd00
IRS990ScheduleF/PassiveForeignInvestmestCoInd00
IRS990ScheduleF/SubtotalEmployeesCnt00
IRS990ScheduleF/SubtotalOfficesCnt00
IRS990ScheduleF/SubtotalSpentAmt0858910
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt0EACH YEAR THE MEMBER FINANCIAL INSTITUTIONS OF INTERNATIONAL MONETARY CONFERENCE ATTEND A THREE DAY FORUM TO DISCUSS VARIOUS INTERNATIONAL BANKING ISSUES. FOR FISCAL YEAR 2019, THE CONFERENCE WAS HELD IN PARIS, FRANCE. CONFERENCE EXPENSES OUTSIDE THE UNITED STATES INCLUDE ACCOMMODATION, TRANSPORTATION, MEETING FACILITIES, TRAVEL, MEAL FUNCTIONS, EQUIPMENT RENTAL, TEMPORARY HELP, AND TELECOMMUNICATIONS.
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE F, PAGE 1, PART I, LINE 3, CONFERENCE
IRS990ScheduleF/TotalEmployeeCnt00
IRS990ScheduleF/TotalOfficeCnt00
IRS990ScheduleF/TotalSpentAmt0858910
IRS990ScheduleF/TransferToForeignCorpInd00
IRS990ScheduleJ/EquityBasedCompArrngmInd00
IRS990/ScheduleJRequiredInd01
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt01050000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt167800
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt01739099
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt1451158
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt1118878
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt0282300
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt1350872
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt031878
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt115911
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt042683
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt1150116
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0ROBERT S NICHOLS
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm1ROBERT G EADY
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0EXECUTIVE VICE PRESIDENT
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt1APPOINTED CFO
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt03145960
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt11035857
IRS990ScheduleJ/SeverancePaymentInd00
IRS990ScheduleJ/SupplementalInformationDetail/ExplanationTxt0INTERNATIONAL MONETARY CONFERENCE DOES NOT COMPENSATE ITS BOARD MEMBERS AND OFFICERS. COMPENSATION AND BENEFITS PAID FOR THE OFFICERS ARE PAID BY THE RELATED ORGANIZATION, AMERICAN BANKERS ASSOCIATION. THE COMPENSATION POLICY OF THE AMERICAN BANKERS ASSOCIATION ARE AS FOLLOWS: THE OFFICERS SHOWN ON PART VII, SECTION A, IS AN EMPLOYEE OF THE RELATED ORGANIZATION, AMERICAN BANKERS ASSOCIATION (ABA). ABA'S COMPENSATION COMMITTEE, COMPRISED OF BOARD OF DIRECTOR MEMBERS, IS RESPONSIBLE FOR REVIEWING THE COMPENSATION OF THE ASSOCIATION'S KEY EMPLOYEES AND MAKES THE FINAL COMPENSATION RECOMMENDATION TO THE BOARD OF DIRECTORS, WHICH HAS FINAL APPROVAL. THE PROCESS USED BY THE COMPENSATION COMMITTEE IS MADE IN CONJUNCTION WITH AN OUTSIDE INDEPENDENT CONSULTING FIRM THAT CONDUCTED A COMPREHENSIVE COMPENSATION STUDY FOR THE ASSOCIATION. THE METHODOLOGY USED INCLUDED THE FOLLOWING: - UTILIZING SALARY SURVEYS, INCLUDING THOSE FROM MERCER, WATSON WYATT, PRM CONSULTING, QUATT ASSOCIATES AND ASAE, JOBS WERE BENCHMARKED TO COMPARABLE POSITIONS. - THE OUTSIDE COMPENSATION CONSULTING FIRM REVIEWED APPLICABLE MARKET DATA AND THE BENCHMARKED POSITION INFORMATION AND DEVELOPED A MARKET-BASED PAY STRUCTURE. - ADDITIONAL FACTORS CONSIDERED WERE POSITION REQUIREMENTS, ORGANIZATIONAL IMPACT, AND JOB COMPLEXITY. - MINUTES ARE KEPT OF THE COMPENSATION COMMITTEE'S DELIBERATIONS AND DECISIONS REGARDING COMPENSATION ARRANGEMENTS.
IRS990ScheduleJ/SupplementalInformationDetail/ExplanationTxt1THE ORGANIZATION DOES NOT PROVIDE A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN TO ITS BOARD MEMBERS AND OFFICERS. THERE ARE TWO PEOPLE LISTED IN FORM 990, PART VII, SECTION A, LINE 1A, WHO PARTICIPATED IN A NONQUALIFIED SUPPLEMENTAL EMPLOYEE RETIREMENT PLAN PROVIDED BY A RELATED ORGANIZATION, AMERICAN BANKERS ASSOCIATION. THE ACCRUED PRESENT VALUE OF ESTIMATED BENEFITS FOR THE YEAR PROVIDED BY AMERICAN BANKERS ASSOCIATION TO ROBERT S. NICHOLS IS $265,800. THE ACCRUED PRESENT VALUE OF ESTIMATED BENEFITS FOR THE YEAR PROVIDED BY AMERICAN BANKERS ASSOCIATION TO ROBERT G. EADY IS $88,172. ROBERT G. EADY RECEIVED A PAYMENT FROM SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN IN THE AMOUNT OF $128,128. THIS AMOUNT IS INCLUDED IN SCHEDULE J, PART II, COLUMN B(III).
IRS990ScheduleJ/SupplementalInformationDetail/FormAndLineReferenceDesc0PART I, LINE 3
IRS990ScheduleJ/SupplementalInformationDetail/FormAndLineReferenceDesc1PART I, LINE 4B
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd01
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0REGULAR MEMBERS OF THE IMC ANNUALLY ELECT THE ORGANIZATION'S OFFICERS AND BOARD OF DIRECTORS, WHICH ACTS AS THE CONFERENCE'S GOVERNING BODY. THE BOARD OF DIRECTORS HAS SOLE DISCRETION TO SELECT CRITERIA USED IN DETERMINING ELIGIBILITY FOR MEMBERSHIP.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ORGANIZATIONS ELIGIBLE FOR MEMBERSHIP WILL BE THOSE THAT ARE ENGAGED PRINCIPALLY IN FINANCIAL SERVICES AND HAVE SIGNIFICANT ROLES IN THE GLOBAL ECONOMY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2IN ADDITION TO THE ANNUAL ELECTIONS, THE REGULAR MEMBERS VOTE ON MAJOR CORPORATE ACTIONS AS REQUIRED BY THE MEMBERSHIP AND AMENDMENTS TO THE BYLAWS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE CFO OF THE AMERICAN BANKERS ASSOCIATION SERVES AS APPOINTED CFO OF THE IMC. A SEPARATE AUDIT OF THE IMC IS CONDUCTED UNDER THE GOVERNANCE OF THE AMERICAN BANKERS ASSOCIATION. ABA'S MANAGEMENT, WHICH INCLUDES CERTIFIED PUBLIC ACCOUNTANTS, CONDUCTED SEVERAL INTERNAL REVIEWS OF THE COMPLETED FORM 990 PREPARED BY OUTSIDE ACCOUNTING FIRM..
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4IMC MONITORS AND ENFORCES ITS CONFLICTS OF INTEREST POLICY BY, AT LEAST ANNUALLY, HAVING EACH OFFICER, MEMBER OF THE BOARD OF DIRECTORS, AND KEY EMPLOYEES ATTEST BY SIGNATURE THAT THEY HAVE READ, UNDERSTAND, AND ARE IN COMPLIANCE WITH THE POLICY. ON AN ANNUAL BASIS, THE BOARD IS PROVIDED A COPY OF THE POLICY, OFFERED AN OPPORTUNITY TO DISCUSS ITS REQUIREMENTS, AND HAVE ANY QUESTIONS ANSWERED. STAFF ATTENDS THE MEETINGS OF THE BOARD IN ORDER TO MONITOR COMPLIANCE WITH THE REQUIREMENTS AND THAT THE MINUTES OF THE MEETINGS FAIRLY REPRESENT THE DISCUSSIONS OF THE BOARD.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5IMC DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR ITS FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. THE ORGANIZATION'S FORM 990 IS AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION A, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION A, LINE 7B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleR/AssetExchangeInd00
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd00
IRS990ScheduleR/AssetSaleToOtherOrgInd00
IRS990ScheduleR/DivRelatedOrganizationInd00
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd00
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd00
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd00
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN0363515025
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt0C
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd0DC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt0BUSINESS SERVICES
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt0ABA CARD SOLUTIONS INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt01120 CONNECTICUT AVE NW
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm0WASHINGTON
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/StateAbbreviationCd0DC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCd020036
IRS990ScheduleR/IdRelatedOrgTxblPartnershipGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedOrgTxblPartnershipGrp/EIN0841717504
IRS990ScheduleR/IdRelatedOrgTxblPartnershipGrp/LegalDomicileStateCd0DC
IRS990ScheduleR/IdRelatedOrgTxblPartnershipGrp/PrimaryActivitiesTxt0SECONDARY MORTGAGE
IRS990ScheduleR/IdRelatedOrgTxblPartnershipGrp/RelatedOrganizationName/BusinessNameLine1Txt0COMMUNITY BANK MORTGAGE LLC
IRS990ScheduleR/IdRelatedOrgTxblPartnershipGrp/USAddress/AddressLine1Txt01120 CONNECTICUT AVE NW
IRS990ScheduleR/IdRelatedOrgTxblPartnershipGrp/USAddress/CityNm0WASHINGTON
IRS990ScheduleR/IdRelatedOrgTxblPartnershipGrp/USAddress/StateAbbreviationCd0DC
IRS990ScheduleR/IdRelatedOrgTxblPartnershipGrp/USAddress/ZIPCd020036
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd00
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd10
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd20
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd30
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd40
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingEntityName/BusinessNameLine1Txt0AMERICAN BANKERS ASSOCIATION
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingEntityName/BusinessNameLine1Txt1AMERICAN BANKERS ASSOCIATION
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingEntityName/BusinessNameLine1Txt2AMERICAN BANKERS ASSOCIATION
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingEntityName/BusinessNameLine1Txt3AMERICAN BANKERS ASSOCIATION
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt0AMERICAN BANKERS ASSOCIATION
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt1ABA COMMUNITY ENGAGEMENT FOUNDATION
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt2ABA SECURITIES ASSOCIATION
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt3BAFT INC
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt4JEFFREY AND DIANA OWEN SCHOLARSHIP FOR EMERGING COMMUNITY BANK LEADERS INC
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN0521001304
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN1830397856
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN2521935145
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN3113642835
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN4823857091
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501(C)(6)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt1501(C)(3)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt2501(C)(6)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt3501(C)(6)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt4501(C)(3)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0DC
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd1DC

Document Assets

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Filings

Displayed year

2019 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$2,294,102
Liabilities
$538,995
Net assets
$1,755,107
Revenue
$1,096,132
Expenses
$1,206,053
Net income
-$109,921
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.57$0.05$1.52$2.86$1.85$1.02
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.18$1.67$0.50$1.17$1.08$0.09
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.79$1.37$0.41$0.00$0.44$0.44
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.27$1.41$0.86$0.00$0.39$0.39
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.25$1.01$1.24$0.02$0.53$0.51
2019Detailed filing. Detailed filing data is available for this year.$2.29$0.54$1.76$1.10$1.21$0.11