Civic Intelligence

International Banking Security Associnc C/O Ubs Agattntion Rocco Veltri

990EZ • Fiscal year 2012 • EIN 36-3286708

Jan 01, 2012 to Dec 31, 2012 • Filed on Jul 18, 2013

Organization ProfileGLOBALIBSA.ORG
PO Box 96023702196
Siviq Scores

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

Liabilities / Assets

80th percentile

0.20x

Higher debt load relative to assets than 80% of similar nonprofits.

2012 filings • 501(c)6 • <$500k nonprofits • Source year 2012

Liabilities / Revenue

91st percentile

0.33x

Higher debt load relative to revenue than 91% of similar nonprofits.

2012 filings • 501(c)6 • <$500k nonprofits • Source year 2012

Net Margin

31st percentile

-4.4%

Higher net margin than 31% of similar nonprofits.

2012 filings • 501(c)6 • <$500k nonprofits • Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

58th percentile

6.4%

Faster asset growth than 58% of similar nonprofits.

2012 filings • 501(c)6 • <$500k nonprofits • Annualized from 2011 to 2012

Revenue Growth

60th percentile

5.7%

Faster revenue growth than 60% of similar nonprofits.

2012 filings • 501(c)6 • <$500k nonprofits • Annualized from 2011 to 2012

Balance Sheet
Liabilities / Assets80th percentile

Assets

Up

$229,660

Up $13,796 (+6.4%) from 2011

Net Assets

Down

$182,703

Down $6,172 (-3.3%) from 2011

Liabilities

Up

$46,957

Up $19,968 (+74%) from 2011

Revenue And Expenses
Liabilities / Revenue91st percentileNet Margin31st percentile

Revenue

Up

$141,584

Up $7,605 (+5.7%) from 2011

Expenses

Up

$147,756

Up $22,263 (+18%) from 2011

Net Income

Down

-$6,172

Down $14,658 (-173%) from 2011

Historical Trend

Balance Sheet Trend

Asset Growth58th percentile

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

$400K$300K$200K$100K$0Assets 2010: $238,335Liabilities 2010: $57,946Net Assets 2010: $180,3892010Assets 2011: $215,864Liabilities 2011: $26,989Net Assets 2011: $188,8752011Assets 2012: $229,660Liabilities 2012: $46,957Net Assets 2012: $182,7032012Assets 2013: $223,013Liabilities 2013: $34,358Net Assets 2013: $188,6552013Assets 2014: $245,775Liabilities 2014: $42,115Net Assets 2014: $203,6602014Assets 2015: $245,362Liabilities 2015: $38,830Net Assets 2015: $206,5322015Assets 2016: $218,688Liabilities 2016: $12,850Net Assets 2016: $205,8382016Assets 2017: $263,288Liabilities 2017: $0Net Assets 2017: $263,2882017Assets 2018: $270,456Liabilities 2018: $0Net Assets 2018: $270,4562018Assets 2019: $248,401Liabilities 2019: $0Net Assets 2019: $248,4012019Assets 2020: $318,164Liabilities 2020: $27,210Net Assets 2020: $290,9542020Assets 2021: $357,132Liabilities 2021: $17,000Net Assets 2021: $340,1322021Assets 2022: $349,788Liabilities 2022: $1,649Net Assets 2022: $348,1392022Assets 2023: $353,378Liabilities 2023: $2,500Net Assets 2023: $350,8782023Assets 2024: $336,389Liabilities 2024: $2,500Net Assets 2024: $333,8892024

Highlighted filing

2012

Assets$229,660
Liabilities$46,957
Net Assets$182,703
Open 2012 Filing

Operations Trend

Revenue Growth60th percentile

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

$200K$100K$0-$100KRevenue 2010: $167,613Expenses 2010: $180,324Net Income 2010: -$12,7112010Revenue 2011: $133,979Expenses 2011: $125,493Net Income 2011: $8,4862011Revenue 2012: $141,584Expenses 2012: $147,756Net Income 2012: -$6,1722012Revenue 2013: $138,844Expenses 2013: $132,892Net Income 2013: $5,9522013Revenue 2014: $176,637Expenses 2014: $161,632Net Income 2014: $15,0052014Revenue 2015: $121,863Expenses 2015: $118,991Net Income 2015: $2,8722015Revenue 2016: $112,267Expenses 2016: $112,961Net Income 2016: -$6942016Revenue 2017: $157,038Expenses 2017: $99,588Net Income 2017: $57,4502017Revenue 2018: $162,043Expenses 2018: $154,875Net Income 2018: $7,1682018Revenue 2019: $175,381Expenses 2019: $197,436Net Income 2019: -$22,0552019Revenue 2020: $82,260Expenses 2020: $39,707Net Income 2020: $42,5532020Revenue 2021: $96,101Expenses 2021: $46,923Net Income 2021: $49,1782021Revenue 2022: $88,146Expenses 2022: $80,139Net Income 2022: $8,0072022Revenue 2023: $85,465Expenses 2023: $82,726Net Income 2023: $2,7392023Revenue 2024: $60,505Expenses 2024: $77,494Net Income 2024: -$16,9892024

Highlighted filing

2012

Revenue$141,584
Expenses$147,756
Net Income-$6,172
Open 2012 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
Jul 18, 2013
Return Version
2012v2.1
Mission and Program Overview

Mission

Establish systems to report and disseminate information concerning fraud and financial crimes against international banking institutions.

Filing and Contact Details

Filer

EIN
36-3286708
Raw XML Appendix145 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.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRpt00
IRS990EZ/CashSavingsAndInvestments/BOY0215864
IRS990EZ/CashSavingsAndInvestments/EOY0229660
IRS990EZ/DirectIndirectPoliticalExpend00
IRS990EZ/DoesOrgHaveHospital00
IRS990EZ/EngagePoliticalCmpgnActivities00
IRS990EZ/ExcessOrDeficitForYear0-6172
IRS990EZ/FeesAndOthPymtToIndContractors05500
IRS990EZ/ForeignFinancialAccount00
IRS990EZ/ForeignOffice00
IRS990EZ/GrossReceipts0141584
IRS990EZ/InfoInScheduleOPartI0X
IRS990EZ/InfoInScheduleOPartII0X
IRS990EZ/InfoInScheduleOPartIII0X
IRS990EZ/InfoInScheduleOPartV0X
IRS990EZ/InvestmentIncome020
IRS990EZ/MadeChangesToOrgnzngEtcDoc00
IRS990EZ/MadeLoansToFromOfficers00
IRS990EZ/MaintainAnyDonorAdvisedFunds00
IRS990EZ/MembershipDues0141564
IRS990EZ/MethodOfAccountingAccrual0X
IRS990EZ/NetAssetsOrFundBalances/BOY0188875
IRS990EZ/NetAssetsOrFundBalancesBOY0188875
IRS990EZ/NetAssetsOrFundBalances/EOY0182703
IRS990EZ/NetAssetsOrFundBalancesEOY0182703
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition05.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition12.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition22.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition32.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition42.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition52.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition62.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition72.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation10
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation20
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation40
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation50
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation60
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation70
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc10
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc20
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc40
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc50
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc60
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc70
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances10
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances20
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances40
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances50
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances60
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances70
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName0WILLIAM CRATE
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName1JAN CRIJNS
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName2KALYANI PILLAY
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName3JAN PERSSON
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName4CHRIS ZUMSTEIN
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName5DAMIAN McMEEKIN
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName6HENRI QUINTARD
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName7GERRIT DE GOOYER
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title0CHAIRMAN
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title1VICE CHAIRMAN
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title2DIRECTOR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title3DIRECTOR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title4TREASURER
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title5SECRETARY
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title7ADMINISTRATOR
IRS990EZ/Organization501c0X
IRS990EZ/OrganizationDissolvedEtc00
IRS990EZ/OrganizationHadUBI00
IRS990EZ/OtherChangesInNetAssets00
IRS990EZ/OtherExpensesTotal0142256
IRS990EZ/PrimaryExemptPurpose0Establish systems to report and disseminate information concerning fraud and financial crimes against international banking institutions.
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom0Establish systems to report and disseminate information concerning fraud and financial crimes against international banking institutions.
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom1Develop systems to prevent and counteract attempts to defraud international banking institutions.Explore the exposure of international bankers to terrorism and the need to develop information and material for effective programs or protection for bank personnel and phsyical facilities.
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom2Explore and study the use of electronic fund transfer and computer systems to perpetrate financial crimes against international banking and develop protections against such crimes.
IRS990EZ/ProgramServiceAccomplishment/GrantsAndAllocations00
IRS990EZ/ProgramServiceAccomplishment/GrantsAndAllocations10
IRS990EZ/ProgramServiceAccomplishment/GrantsAndAllocations20
IRS990EZ/ProgramServiceAccomplishment/ProgramServiceExpenses00
IRS990EZ/ProgramServiceAccomplishment/ProgramServiceExpenses10
IRS990EZ/ProgramServiceAccomplishment/ProgramServiceExpenses20
IRS990EZ/ProhibitedTaxShelterTrans00
IRS990EZ/RelatedOrgControlledEntity00
IRS990EZ/ScheduleBNotRequired0X
IRS990EZ/SubjectToProxyTax00
IRS990EZ/SumOfTotalLiabilities/BOY026989
IRS990EZ/SumOfTotalLiabilities/EOY046957
IRS990EZ/TanningServicesProvided00
IRS990EZ/TheBooksAreInCareOf/AddressUS/AddressLine10PO Box 960237
IRS990EZ/TheBooksAreInCareOf/AddressUS/City0Boston
IRS990EZ/TheBooksAreInCareOf/AddressUS/State0MA
IRS990EZ/TheBooksAreInCareOf/AddressUS/ZIPCode002196
IRS990EZ/TheBooksAreInCareOf/NameBusiness/BusinessNameLine10Chris Zumstein UBS
IRS990EZ/TheBooksAreInCareOf/TelephoneNumber06173921374
IRS990EZ/TotalAssets/BOY0215864
IRS990EZ/TotalAssets/EOY0229660
IRS990EZ/TotalExpenses0147756
IRS990EZ/TotalRevenue0141584
IRS990EZ/WebSite0n/a
IRS990ScheduleO/GeneralExplanation/Explanation0Interest Income 20..
IRS990ScheduleO/GeneralExplanation/Explanation1Description: Conference Expense. Amount: 131,891. Description: Ibsalink - Computer Expense. Amount: 9,875. Description: Supplies. Amount: 490. Total to Form 990-EZ, line 16: 142,256.
IRS990ScheduleO/GeneralExplanation/Explanation2Description: Accounts Payable & Accrued Expenses. Beg. of Year Amount: 2,650. End of Year Amount: 5,500. Description: Prepaid Membership Fees. Beg. of Year Amount: 24,339. End of Year Amount: 41,457.
IRS990ScheduleO/GeneralExplanation/Identifier0Other Investment Income
IRS990ScheduleO/GeneralExplanation/Identifier1Other Expenses
IRS990ScheduleO/GeneralExplanation/Identifier2Other Liabilities
IRS990ScheduleO/GeneralExplanation/ReturnReference0Form 990-EZ, Part I, Line 4
IRS990ScheduleO/GeneralExplanation/ReturnReference1Form 990-EZ, Part I, Line 16
IRS990ScheduleO/GeneralExplanation/ReturnReference2Form 990-EZ, Part II, Line 26
TransferPrsnlBnftContractsDecl/Declaration0The organization did not, during the year, receive any funds, directly,or indirectly, to pay premiums on a personal benefit contract.The organization, did not, during the year, pay any premiums, directly,or indirectly, on a personal benefit contract.
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/Filer/EIN0363286708
ReturnHeader/Filer/Name/BusinessNameLine10International Banking Security AssocInc
ReturnHeader/Filer/Name/BusinessNameLine20c/o Chris Zumstein
ReturnHeader/Filer/NameControl0INTE
ReturnHeader/Filer/Phone06173921374
ReturnHeader/Filer/USAddress/AddressLine10PO Box 960237
ReturnHeader/Filer/USAddress/City0Boston
ReturnHeader/Filer/USAddress/State0MA
ReturnHeader/Filer/USAddress/ZIPCode002196
ReturnHeader/Officer/AuthorizeThirdParty01
ReturnHeader/Officer/DateSigned02013-07-18
ReturnHeader/Officer/Name0Chris Zumstein
ReturnHeader/Officer/Phone06173921374
ReturnHeader/Officer/Title0Treasurer
ReturnHeader/Preparer/DatePrepared02013-07-18
ReturnHeader/PreparerFirm/EIN0116227632
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10Gentile Pismeny & Brengel LLP
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10159 Northern Blvd
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0Great Neck
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0NY
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode011021
ReturnHeader/Preparer/Name0David Gentile
ReturnHeader/Preparer/Phone05164874110
ReturnHeader/ReturnType0990EZ
ReturnHeader/TaxPeriodBeginDate02012-01-01
ReturnHeader/TaxPeriodEndDate02012-12-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02013-07-19T08:18:40-05:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2012 • Form 990EZFacts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$229,660
Liabilities
$46,957
Net assets
$182,703
Revenue
$141,584
Expenses
$147,756
Net income
-$6,172
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.36$0.03$3.34$0.61$0.77$0.17
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.53$0.03$3.51$0.85$0.83$0.03
2022Detailed filing. Detailed filing data is available for this year.$3.50$0.02$3.48$0.88$0.80$0.08
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.57$0.17$3.40$0.96$0.47$0.49
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.18$0.27$2.91$0.82$0.40$0.43
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.48$0.00$2.48$1.75$1.97$0.22
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.70$0.00$2.70$1.62$1.55$0.07
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.63$0.00$2.63$1.57$1.00$0.57
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.19$0.13$2.06$1.12$1.13$0.01
2015Detailed filing. Detailed filing data is available for this year.$2.45$0.39$2.07$1.22$1.19$0.03
2014Detailed filing. Detailed filing data is available for this year.$2.46$0.42$2.04$1.77$1.62$0.15
2013Detailed filing. Detailed filing data is available for this year.$2.23$0.34$1.89$1.39$1.33$0.06
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.30$0.47$1.83$1.42$1.48$0.06
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.16$0.27$1.89$1.34$1.25$0.08
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.38$0.58$1.80$1.68$1.80$0.13