Liabilities / Assets
47th percentile
Tied with the lowest-debt nonprofits in its peer group.
990EZ • Fiscal year 2019 • EIN 36-3286708
Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.
Liabilities / Assets
47th percentile
Tied with the lowest-debt nonprofits in its peer group.
Liabilities / Revenue
47th percentile
Tied with the lowest-debt nonprofits in its peer group.
Net Margin
20th percentile
Higher net margin than 20% of similar nonprofits.
Top Officer Pay
71st percentile
Higher top officer pay than 71% of similar nonprofits.
Top officer pay equals 0.0% of source-year revenue.
Asset Growth
29th percentile
Faster asset growth than 29% of similar nonprofits.
Revenue Growth
65th percentile
Faster revenue growth than 65% of similar nonprofits.
Assets
Down$248,401
Down $22,055 (-8.2%) from 2018
Net Assets
Down$248,401
Down $22,055 (-8.2%) from 2018
Liabilities
Flat$0
Flat from 2018
Revenue
Up$175,381
Up $13,338 (+8.2%) from 2018
Expenses
Up$197,436
Up $42,561 (+27%) from 2018
Net Income
Down-$22,055
Down $29,223 (-408%) from 2018
Establish systems to report and disseminate information concerning fraud and financial crimes against international banking institutions.
| Description | Grants | Expenses |
|---|---|---|
| ESTABLISH SYSTEMS TO REPORT AND DISSEMINATE INFORMATION CONCERNING FRAUD AND FINANCIAL CRIMES AGAINST INTERNATIONAL BANKING INSTITUTIONS. | $0 | $162,276 |
| 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 |
| Name | Title | Full / Part Time | Base | Other | Total |
|---|---|---|---|---|---|
| KALYANI PILLAY | Chairman | - | $0 | - | - |
| VICTOR NGO | Secretary | - | $0 | - | - |
| CRAIG DEVLIN | Deputy Chairman/Treasurer | - | $0 | - | - |
| EDWARD ROSENBERG | Director | - | $0 | - | - |
| LISA GRIGG | Director | - | $0 | - | - |
| ERHARD RUEDLINGER | Director | - | $0 | - | - |
| STEPHEN COOMEY | Director | - | $0 | - | - |
“Description: realized gains on sale of investments. Amount: 2,876.”
“Description: conference expense. Amount: 133,461. Description: website hosting expense. Amount: 3,697. Description: state and federal registration and filing fees. Amount: 10. Total to form 990-ez, line 16: 137,168.”
“During the year ended 2019, the association amended its by-laws to increase the annual membership fee to $2,700.”
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/ActivitiesNotPreviouslyRptInd | 0 | 0 |
| IRS990EZ/BooksInCareOfDetail/PersonNm | 0 | CRAIG DEVLIN FIDELITY INVESTMENTS |
| IRS990EZ/BooksInCareOfDetail/PhoneNum | 0 | 6037917233 |
| IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt | 0 | 2 CONTRA WAY T2Z |
| IRS990EZ/BooksInCareOfDetail/USAddress/CityNm | 0 | MERRIMACK |
| IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd | 0 | NH |
| IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd | 0 | 03049 |
| IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt | 0 | 270456 |
| IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt | 0 | 248401 |
| IRS990EZ/ChgMadeToOrgnzngDocNotRptInd | 0 | 1 |
| IRS990EZ/DirectIndirectPltclExpendAmt | 0 | 0 |
| IRS990EZ/DonorAdvisedFndsInd | 0 | 0 |
| IRS990EZ/ExcessOrDeficitForYearAmt | 0 | -22055 |
| IRS990EZ/FeesAndOtherPymtToIndCntrctAmt | 0 | 60268 |
| IRS990EZ/ForeignFinancialAccountInd | 0 | 0 |
| IRS990EZ/ForeignOfficeInd | 0 | 0 |
| IRS990EZ/Form990TotalAssetsGrp/BOYAmt | 0 | 270456 |
| IRS990EZ/Form990TotalAssetsGrp/EOYAmt | 0 | 248401 |
| IRS990EZ/GrossReceiptsAmt | 0 | 175381 |
| IRS990EZ/InfoInScheduleOPartIIIInd | 0 | X |
| IRS990EZ/InfoInScheduleOPartIInd | 0 | X |
| IRS990EZ/InfoInScheduleOPartVInd | 0 | X |
| IRS990EZ/InvestmentIncomeAmt | 0 | 2876 |
| IRS990EZ/MadeLoansToFromOfficersInd | 0 | 0 |
| IRS990EZ/MembershipDuesAmt | 0 | 172505 |
| IRS990EZ/MethodOfAccountingAccrualInd | 0 | X |
| IRS990EZ/NetAssetsOrFundBalancesBOYAmt | 0 | 270456 |
| IRS990EZ/NetAssetsOrFundBalancesEOYAmt | 0 | 248401 |
| IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt | 0 | 270456 |
| IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt | 0 | 248401 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 0 | 1.50 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 1 | 0.50 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 2 | 2.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 3 | 0.50 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 4 | 1.25 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 5 | 0.50 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 6 | 1.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 0 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 1 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 2 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 3 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 4 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 5 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 6 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt | 0 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt | 1 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt | 2 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt | 3 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt | 4 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt | 5 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt | 6 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt | 0 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt | 1 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt | 2 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt | 3 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt | 4 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt | 5 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt | 6 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 0 | KALYANI PILLAY |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 1 | VICTOR NGO |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 2 | CRAIG DEVLIN |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 3 | EDWARD ROSENBERG |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 4 | LISA GRIGG |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 5 | ERHARD RUEDLINGER |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 6 | STEPHEN COOMEY |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 0 | CHAIRMAN |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 1 | SECRETARY |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 2 | DEPUTY CHAIRMAN/TREASURER |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 3 | DIRECTOR |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 4 | DIRECTOR |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 5 | DIRECTOR |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 6 | DIRECTOR |
| IRS990EZ/OperateHospitalInd | 0 | 0 |
| IRS990EZ/Organization501cInd | 0 | X |
| IRS990EZ/OrganizationDissolvedEtcInd | 0 | 0 |
| IRS990EZ/OrganizationHadUBIInd | 0 | 0 |
| IRS990EZ/OtherChangesInNetAssetsAmt | 0 | 0 |
| IRS990EZ/OtherExpensesTotalAmt | 0 | 137168 |
| IRS990EZ/PoliticalCampaignActyInd | 0 | 0 |
| IRS990EZ/PrimaryExemptPurposeTxt | 0 | ESTABLISH SYSTEMS TO REPORT AND DISSEMINATE INFORMATION CONCERNING FRAUD AND FINANCIAL CRIMES AGAINST INTERNATIONAL BANKING INSTITUTIONS. |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt | 0 | ESTABLISH SYSTEMS TO REPORT AND DISSEMINATE INFORMATION CONCERNING FRAUD AND FINANCIAL CRIMES AGAINST INTERNATIONAL BANKING INSTITUTIONS. |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt | 1 | 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. |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt | 2 | 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. |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt | 0 | 0 |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt | 1 | 0 |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt | 2 | 0 |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt | 0 | 162276 |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt | 1 | 0 |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt | 2 | 0 |
| IRS990EZ/ProhibitedTaxShelterTransInd | 0 | 0 |
| IRS990EZ/RelatedOrganizationCtrlEntInd | 0 | 0 |
| IRS990EZ/ScheduleBNotRequiredInd | 0 | X |
| IRS990EZ/SubjectToProxyTaxInd | 0 | 0 |
| IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt | 0 | 0 |
| IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt | 0 | 0 |
| IRS990EZ/TanningServicesProvidedInd | 0 | 0 |
| IRS990EZ/TotalExpensesAmt | 0 | 197436 |
| IRS990EZ/TotalProgramServiceExpensesAmt | 0 | 162276 |
| IRS990EZ/TotalRevenueAmt | 0 | 175381 |
| IRS990EZ/TypeOfOrganizationAssocInd | 0 | X |
| IRS990EZ/WebsiteAddressTxt | 0 | HTTPS://GLOBALIBSA.ORG |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 0 | DESCRIPTION: REALIZED GAINS ON SALE OF INVESTMENTS. AMOUNT: 2,876. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 1 | DESCRIPTION: CONFERENCE EXPENSE. AMOUNT: 133,461. DESCRIPTION: WEBSITE HOSTING EXPENSE. AMOUNT: 3,697. DESCRIPTION: STATE AND FEDERAL REGISTRATION AND FILING FEES. AMOUNT: 10. TOTAL TO FORM 990-EZ, LINE 16: 137,168. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 2 | DURING THE YEAR ENDED 2019, THE ASSOCIATION AMENDED ITS BY-LAWS TO INCREASE THE ANNUAL MEMBERSHIP FEE TO $2,700. |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOME |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 1 | FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 2 | 990-EZ, PART V, LINE 34 |
| TransferPrsnlBnftContractsDecl/DeclarationDesc | 0 | THE 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/BuildTS | 0 | 2020-11-19 02:30:22Z |
| ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd | 0 | 1 |
| ReturnHeader/BusinessOfficerGrp/PersonNm | 0 | CRAIG DEVLIN |
| ReturnHeader/BusinessOfficerGrp/PersonTitleTxt | 0 | TREASURER |
| ReturnHeader/BusinessOfficerGrp/PhoneNum | 0 | 6037917233 |
| ReturnHeader/BusinessOfficerGrp/SignatureDt | 0 | 2020-04-30 |
| ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt | 0 | INTERNATIONAL BANKING SECURITY ASSOCINC |
| ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt | 0 | C/O FIDELITY INVESTMENTS CRAIG DEVLIN |
| ReturnHeader/Filer/BusinessNameControlTxt | 0 | INTE |
| ReturnHeader/Filer/EIN | 0 | 363286708 |
| ReturnHeader/Filer/PhoneNum | 0 | 6037917233 |
| ReturnHeader/Filer/USAddress/AddressLine1Txt | 0 | 2 CONTRA WAY T2Z |
| ReturnHeader/Filer/USAddress/CityNm | 0 | MERRIMACK |
| ReturnHeader/Filer/USAddress/StateAbbreviationCd | 0 | NH |
| ReturnHeader/Filer/USAddress/ZIPCd | 0 | 03049 |
| ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId | 0 | E69D31A89FC50442A1D0F52F1278ECC0F0CDD245 |
| ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId | 0 | E69D31A89FC50442A1D0F52F1278ECC0F0CDD245 |
| ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd | 0 | P |
| ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt | 0 | 108.54.249.194 |
| ReturnHeader/FilingSecurityInformation/IPDt | 0 | 2020-04-30 |
| ReturnHeader/FilingSecurityInformation/IPTimezoneCd | 0 | ED |
| ReturnHeader/FilingSecurityInformation/IPTm | 0 | 03:42:09 |
| ReturnHeader/PreparerFirmGrp/PreparerFirmEIN | 0 | 116227632 |
| ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt | 0 | GENTILE BRENGEL & LIN LLP |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt | 0 | 1581 FRANKLIN AVENUE PO BOX 149 |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm | 0 | GARDEN CITY |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd | 0 | NY |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd | 0 | 11530 |
| ReturnHeader/PreparerPersonGrp/PhoneNum | 0 | 5164874110 |
| ReturnHeader/PreparerPersonGrp/PreparationDt | 0 | 2020-04-30 |
| ReturnHeader/PreparerPersonGrp/PreparerPersonNm | 0 | WAYNE LIN |
| ReturnHeader/ReturnTs | 0 | 2020-05-01T16:52:58-05:00 |
| ReturnHeader/ReturnTypeCd | 0 | 990EZ |
| ReturnHeader/TaxPeriodBeginDt | 0 | 2019-01-01 |
| ReturnHeader/TaxPeriodEndDt | 0 | 2019-12-31 |
| ReturnHeader/TaxYr | 0 | 2019 |
No mirrored PDF or thumbnail assets are attached yet.
Displayed year
2019 • Form 990EZDetailed filing. Detailed filing data is available for this year.