Civic Intelligence

International Banking Security Associnc C/O Ubs Agattntion Rocco Veltri

990EZ • Fiscal year 2016 • EIN 36-3286708

Jan 01, 2016 to Dec 31, 2016 • Filed on May 11, 2017

Organization Profilen/a
677 Washington BoulevardStamford, CT 06901

(617) 392-1374

Siviq Scores

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

Liabilities / Assets

68th percentile

0.06x

Higher debt load relative to assets than 68% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

79th percentile

0.11x

Higher debt load relative to revenue than 79% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Net Margin

40th percentile

-0.6%

Higher net margin than 40% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Top Officer Pay

69th percentile

$0

Higher top officer pay than 69% of similar nonprofits.

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

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Asset Growth

25th percentile

-11%

Faster asset growth than 25% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

31st percentile

-7.9%

Faster revenue growth than 31% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets68th percentile

Assets

Down

$218,688

Down $26,674 (-11%) from 2015

Net Assets

Down

$205,838

Down $694 (-0.3%) from 2015

Liabilities

Down

$12,850

Down $25,980 (-67%) from 2015

Revenue And Expenses
Liabilities / Revenue79th percentileNet Margin40th percentile

Revenue

Down

$112,267

Down $9,596 (-7.9%) from 2015

Expenses

Down

$112,961

Down $6,030 (-5.1%) from 2015

Net Income

Down

-$694

Down $3,566 (-124%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth25th 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

2016

Assets$218,688
Liabilities$12,850
Net Assets$205,838
Open 2016 Filing

Operations Trend

Revenue Growth31st 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

2016

Revenue$112,267
Expenses$112,961
Net Income-$694
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
May 11, 2017
Return Version
2016v3.0
Gross Receipts
$112,267
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$103,878
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 Pay69th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
JAN CRIJNSChairmanPT$0--
JAN PERSSONVice Chairman-$0--
KALYANI PILLAYDirector-$0--
CHRIS ZUMSTEINTreasurer-$0--
DAMIAN McMEEKINSecretary-$0--
GUUS de RUITERAdministrator-$0--
LISA GRIGGDirector-$0--
Filing and Contact Details

Filer

Filer Name
International Banking Security AssocInc
EIN
36-3286708
Phone
6173921374
Address
677 Washington Boulevard, Stamford, CT 06901

Signing Officer

Name
Craig Devlin
Title
Treasurer
Phone
6173921374
Signed
2017-05-11
Discuss with paid preparer
Yes

Preparer

Firm
Gentile Pismeny & Brengel 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 4 - Other Investment Income

“Description: Dividend Income. Amount: 223.”

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

“Description: Conference Expense. Amount: 103,878. Description: Website Hosting Expense. Amount: 3,583. Total to Form 990-EZ, line 16: 107,461.”

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

“Description: Accounts Payable & Accrued Expenses. Beg. of Year Amount: 2,650. End of Year Amount: 5,500. Description: Prepaid Membership Fees. Beg. of Year Amount: 36,180. End of Year Amount: 7,350.”

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/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0Rocco Veltri UBS AG
IRS990EZ/BooksInCareOfDetail/PhoneNum06173921374
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0677 Washington Boulevard
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Stamford
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CT
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd006901
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0245362
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0218688
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-694
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt05500
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0245362
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0218688
IRS990EZ/GrossReceiptsAmt0112267
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/InvestmentIncomeAmt0223
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MembershipDuesAmt0112044
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0206532
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0205838
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0206532
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0205838
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt05.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt12.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt22.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt32.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt42.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt52.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt62.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0JAN CRIJNS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1JAN PERSSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2KALYANI PILLAY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3CHRIS ZUMSTEIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4DAMIAN McMEEKIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5GUUS de RUITER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6LISA GRIGG
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0CHAIRMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE CHAIRMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5ADMINISTRATOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt0107461
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/ProgramServiceExpensesAmt0103878
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt10
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt20
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt038830
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt012850
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt0112961
IRS990EZ/TotalProgramServiceExpensesAmt0103878
IRS990EZ/TotalRevenueAmt0112267
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0n/a
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description: Dividend Income. Amount: 223.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description: Conference Expense. Amount: 103,878. Description: Website Hosting Expense. Amount: 3,583. Total to Form 990-EZ, line 16: 107,461.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Description: Accounts Payable & Accrued Expenses. Beg. of Year Amount: 2,650. End of Year Amount: 5,500. Description: Prepaid Membership Fees. Beg. of Year Amount: 36,180. End of Year Amount: 7,350.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part I, Line 4 - Other Investment Income
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990-EZ, Part I, Line 16 - Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 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/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0CRAIG DEVLIN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/PhoneNum06173921374
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-05-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0International Banking Security AssocInc
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0c/o UBS AG Attn Rocco Veltri
ReturnHeader/Filer/BusinessNameControlTxt0INTE
ReturnHeader/Filer/EIN0363286708
ReturnHeader/Filer/PhoneNum06173921374
ReturnHeader/Filer/USAddress/AddressLine1Txt0677 Washington Boulevard
ReturnHeader/Filer/USAddress/CityNm0Stamford
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CT
ReturnHeader/Filer/USAddress/ZIPCd006901
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0A590704D1B0F17DB195884E5B7FC69DAF60EF3A8
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0B97F1745F6B7C34C3247C4FDDB9BC4D456F99B06
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt075.127.189.83
ReturnHeader/FilingSecurityInformation/IPDt02017-05-11
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm015:22:11
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0116227632
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Gentile Pismeny & Brengel 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/PreparationDt02017-05-11
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Wayne Lin
ReturnHeader/ReturnTs02017-05-15T06:19:59-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$218,688
Liabilities
$12,850
Net assets
$205,838
Revenue
$112,267
Expenses
$112,961
Net income
-$694
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
2016Detailed filing. Detailed filing data is available for this year.$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