Civic Intelligence

International Banking Security Associnc

EIN 36-3286708 • 501(c)6 • Charlotte, NC

Profile

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

201 S Tryon StreetCharlotte, NC 28202

n/a

Siviq Scores

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

Liabilities / Assets

56th percentile

0.01x

Higher debt load relative to assets than 56% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

70th percentile

0.04x

Higher debt load relative to revenue than 70% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Net Margin

18th percentile

-28%

Higher net margin than 18% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)6 • <$500k nonprofits • Source year 2024

Asset Growth

44th percentile

-4.8%

Faster asset growth than 44% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

19th percentile

-29%

Faster revenue growth than 19% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets56th percentile

Assets

Down

$336,389

Down $16,989 (-4.8%) from 2023

Liabilities

Flat

$2,500

Flat from 2023

Net Assets

Down

$333,889

Down $16,989 (-4.8%) from 2023

Operations
Liabilities / Revenue70th percentileNet Margin18th percentile

Revenue

Down

$60,505

Down $24,960 (-29%) from 2023

Expenses

Down

$77,494

Down $5,232 (-6.3%) from 2023

Net Income

Down

-$16,989

Down $19,728 (-720%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth44th percentile

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

$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

2024

Assets$336,389
Liabilities$2,500
Net Assets$333,889
Open 2024 Filing

Operations Trend

Revenue Growth19th percentile

Revenue, expenses, and net income by year, with the latest 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

2024

Revenue$60,505
Expenses$77,494
Net Income-$16,989
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZXML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$336,389
Liabilities
$2,500
Net assets
$333,889
Revenue
$60,505
Expenses
$77,494
Net income
-$16,989
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
Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2022 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Nov 14, 2023
Return Version
2022v5.0
Gross Receipts
$88,146
Mission and Program Overview

Mission

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

Program Services

DescriptionGrantsExpenses
ESTABLISH SYSTEMS TO REPORT AND DISSEMINATE INFORMATION CONCERNING FRAUD AND FINANCIAL CRIMES AGAINST INTERNATIONAL BANKING INSTITUTIONS.$0$58,729
DEVELOP 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.$0$0
EXPLORE AND STUDY THE USE OF ELECTRONIC FUND TRANSFER AND COMPUTER SYSTEMS TO PERPETRATE FINANCIAL CRIMES AGAINST INTERNATIONAL BANKING AND DEVELOP PROTECTIONS AGAINST SUCH CRIMES.$0$0
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
EDWARD ROSENBERGChairman-$0--
GERDA FERREIRASecretary-$0--
TONY KYLBERGDirector-$0--
LISA GRIGGTreasurer-$0--
ERHARD RUEDLINGERDirector-$0--
STEPHEN COOMEYDirector-$0--
Filing and Contact Details

Filer

Filer Name
International Banking Security Associnc
EIN
36-3286708
Phone
9808598282
Address
201 S TRYON STREET, CHARLOTTE, NC 28202

Signing Officer

Name
Lisa Grigg
Title
Treasurer
Phone
9808598282
Signed
2023-11-14
Discuss with paid preparer
Yes

Preparer

Firm
Gentile Brengel & Lin Llp
Address
1581 FRANKLIN AVENUE PO BOX 149, GARDEN CITY, NY 11530
Preparer
Wayne Lin
Phone
5164874110
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16 - Other Expenses

“Description: conference expense. Amount: 44,271. Description: website hosting expense. Amount: 3,473. Description: bank fees. Amount: 981. Total to form 990-ez, line 16: 48,725.”

Form 990-ez, Part II, Line 26 - Other Liabilities

“Description: accrued liabilities. Beg. Of year amount: 17,000. End of year amount: 1,649.”

Raw XML Appendix135 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/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/PersonNm0LISA GRIGG US BANK
IRS990EZ/BooksInCareOfDetail/PhoneNum09808598282
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0201 S TRYON STREET
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0CHARLOTTE
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd028202
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0357132
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0349788
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt08007
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt031414
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0357132
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0349788
IRS990EZ/GrossReceiptsAmt088146
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MembershipDuesAmt088146
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0340132
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0348139
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0340132
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0348139
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt30.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt40.25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt50.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0EDWARD ROSENBERG
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1GERDA FERREIRA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2TONY KYLBERG
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3LISA GRIGG
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4ERHARD RUEDLINGER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5STEPHEN COOMEY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0CHAIRMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt048725
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0ESTABLISH SYSTEMS TO REPORT AND DISSEMINATE INFORMATION CONCERNING FRAUD AND FINANCIAL CRIMES AGAINST INTERNATIONAL BANKING INSTITUTIONS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0ESTABLISH SYSTEMS TO REPORT AND DISSEMINATE INFORMATION CONCERNING FRAUD AND FINANCIAL CRIMES AGAINST INTERNATIONAL BANKING INSTITUTIONS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1DEVELOP 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/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2EXPLORE 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/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt10
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt20
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt058729
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt10
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt20
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt017000
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt01649
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt080139
IRS990EZ/TotalProgramServiceExpensesAmt058729
IRS990EZ/TotalRevenueAmt088146
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0HTTPS://GLOBALIBSA.ORG
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: CONFERENCE EXPENSE. AMOUNT: 44,271. DESCRIPTION: WEBSITE HOSTING EXPENSE. AMOUNT: 3,473. DESCRIPTION: BANK FEES. AMOUNT: 981. TOTAL TO FORM 990-EZ, LINE 16: 48,725.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: ACCRUED LIABILITIES. BEG. OF YEAR AMOUNT: 17,000. END OF YEAR AMOUNT: 1,649.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE 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/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0LISA GRIGG
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum09808598282
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-11-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0INTERNATIONAL BANKING SECURITY ASSOCINC
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0C/O LISA GRIGG US BANK
ReturnHeader/Filer/BusinessNameControlTxt0INTE
ReturnHeader/Filer/EIN0363286708
ReturnHeader/Filer/PhoneNum09808598282
ReturnHeader/Filer/USAddress/AddressLine1Txt0201 S TRYON STREET
ReturnHeader/Filer/USAddress/CityNm0CHARLOTTE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd028202
ReturnHeader/IRSResponsiblePrtyInfoCurrInd00
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0116227632
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0GENTILE BRENGEL & LIN LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01581 FRANKLIN AVENUE PO BOX 149
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0GARDEN CITY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd011530
ReturnHeader/PreparerPersonGrp/PhoneNum05164874110
ReturnHeader/PreparerPersonGrp/PreparationDt02023-11-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0WAYNE LIN
ReturnHeader/ReturnTs02023-11-15T14:58:40-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0LISA
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0GRIGG
ReturnHeader/TaxPeriodBeginDt02022-01-01
ReturnHeader/TaxPeriodEndDt02022-12-31
ReturnHeader/TaxYr02022

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