Civic Intelligence

Maryland Association for Bank Security

EIN 52-2142239 • 501(c)6 • Edgewood, MD

Profile

Reducing fraud against banking community

1321 Pulaski HighwayEdgewood, MD 21040

www.mabsonline.com

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2024

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2024

Net Margin

40th percentile

-4.3%

Higher net margin than 40% of similar nonprofits.

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

Top Officer Pay

80th percentile

$0

Higher top officer pay than 80% of similar nonprofits.

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

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

Asset Growth

51st percentile

-0.2%

Faster asset growth than 51% of similar nonprofits.

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

Revenue Growth

60th percentile

6.9%

Faster revenue growth than 60% of similar nonprofits.

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

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$118,122

Down $265 (-0.2%) from 2023

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

$118,122

No earlier filing loaded for comparison.

Operations
Liabilities / RevenueScore unavailableNet Margin40th percentile

Revenue

Up

$6,095

Up $393 (+6.9%) from 2023

Expenses

Up

$6,360

Up $2,092 (+49%) from 2023

Net Income

Down

-$265

Down $1,699 (-118%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth51st percentile

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

$150K$100K$50K$0Assets 2010: $62,348Net Assets 2010: $62,3482010Assets 2011: $83,309Net Assets 2011: $83,3092011Assets 2012: $87,546Net Assets 2012: $87,5462012Assets 2013: $94,702Net Assets 2013: $94,7022013Assets 2014: $102,228Net Assets 2014: $102,2282014Assets 2015: $106,963Net Assets 2015: $106,9632015Assets 2016: $107,362Net Assets 2016: $107,3622016Assets 2017: $108,229Net Assets 2017: $108,2292017Assets 2018: $110,850Net Assets 2018: $110,8502018Assets 2019: $110,362Net Assets 2019: $110,3622019Assets 2020: $114,157Net Assets 2020: $114,1572020Assets 2021: $117,699Net Assets 2021: $117,6992021Assets 2022: $116,953Liabilities 2022: $02022Assets 2023: $118,387Liabilities 2023: $02023Assets 2024: $118,122Net Assets 2024: $118,1222024

Highlighted filing

2024

Assets$118,122
Liabilities-
Net Assets$118,122
Open 2024 Filing

Operations Trend

Revenue Growth60th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$40K$30K$20K$10K$0-$10KRevenue 2010: $30,720Expenses 2010: $26,158Net Income 2010: $4,5622010Revenue 2011: $30,843Expenses 2011: $20,382Net Income 2011: $10,4612011Revenue 2012: $21,085Expenses 2012: $16,848Net Income 2012: $4,2372012Revenue 2013: $26,399Expenses 2013: $19,243Net Income 2013: $7,1562013Revenue 2014: $21,681Expenses 2014: $14,155Net Income 2014: $7,5262014Revenue 2015: $19,978Expenses 2015: $15,243Net Income 2015: $4,7352015Revenue 2016: $11,369Expenses 2016: $10,970Net Income 2016: $3992016Revenue 2017: $10,140Expenses 2017: $9,273Net Income 2017: $8672017Revenue 2018: $8,423Expenses 2018: $5,802Net Income 2018: $2,6212018Revenue 2019: $9,220Expenses 2019: $9,708Net Income 2019: -$4882019Revenue 2020: $6,168Expenses 2020: $2,373Net Income 2020: $3,7952020Revenue 2021: $4,748Expenses 2021: $1,206Net Income 2021: $3,5422021Revenue 2022: $4,726Expenses 2022: $5,472Net Income 2022: -$7462022Revenue 2023: $5,702Expenses 2023: $4,268Net Income 2023: $1,4342023Revenue 2024: $6,095Expenses 2024: $6,360Net Income 2024: -$2652024

Highlighted filing

2024

Revenue$6,095
Expenses$6,360
Net Income-$265
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$118,122
Liabilities
-
Net assets
$118,122
Revenue
$6,095
Expenses
$6,360
Net income
-$265
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.18$1.18$0.06$0.06$0.00
2023Summary only. Only limited summary data is available for this year.$1.18$0.00$0.06$0.04$0.01
2022Summary only. Only limited summary data is available for this year.$1.17$0.00$0.05$0.05$0.01
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.18$1.18$0.05$0.01$0.04
2020Detailed filing. Detailed filing data is available for this year.$1.14$1.14$0.06$0.02$0.04
2019Detailed filing. Detailed filing data is available for this year.$1.10$1.10$0.09$0.10$0.00
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.11$1.11$0.08$0.06$0.03
2017Detailed filing. Detailed filing data is available for this year.$1.08$1.08$0.10$0.09$0.01
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.07$1.07$0.11$0.11$0.00
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.07$1.07$0.20$0.15$0.05
2014Detailed filing. Detailed filing data is available for this year.$1.02$1.02$0.22$0.14$0.08
2013Detailed filing. Detailed filing data is available for this year.$0.95$0.95$0.26$0.19$0.07
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.88$0.88$0.21$0.17$0.04
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.83$0.83$0.31$0.20$0.10
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.62$0.62$0.31$0.26$0.05
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
May 30, 2025
Return Version
2024v5.1
Gross Receipts
$6,095
Mission and Program Overview

Mission

Reducing fraud against banking community.

Program Services

DescriptionGrantsExpenses
THE ASSOCIATION WORKS WITH THE FBI AND LOCAL LAW ENFORCEMENT IN PROVIDING FUNDS FOR OFFERING REWARDS FORINFORMATION RELATING TO BANK ROBBERIES.--
THE ASSOCIATION HOLDS MEETINGS TO EDUCATE THE BANKING COMMUNITYON SECURING UPDATES AND RECENT INCIDENTS IN THE AREA.--
THE ASSOCIATION HAS A WEBSITE AND OTHER WAYS TO FACILITATE THEEXCHANGE OF INFORMATION ON BANK CRIMES.--
Compensation and Service Providers
Top Officer Pay80th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
MARK COWLEYPresident-$0--
CARLA NELSONTreasurer-$0--
KATHY SOLLERSergeant-At-Arms-$0--
Filing and Contact Details

Filer

Filer Name
Maryland Association for Bank Security
EIN
52-2142239
Phone
4104877480
Address
1321 PULASKI HIGHWAY, EDGEWOOD, MD 21040

Signing Officer

Name
Carla Nelson
Title
Treasurer
Phone
4104877480
Signed
2025-05-30

Preparer

Firm
James Carroll CPA LLC
Address
109 Church Road, Owings Mills, MD 21117
Preparer
James Carroll CPA
Phone
4103563479
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 16

“MEETING EXPENSES 3283.”

Form 990EZ, Part I, Line 16

“MISC./DONATIONS 150.”

Form 990EZ, Part I, Line 16

“PAYPAL FEES 177.”

Form 990EZ, Part I, Line 16

“WEB HOST FEE 2450.”

Raw XML Appendix113 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/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0CARLA NELSON
IRS990EZ/BooksInCareOfDetail/PhoneNum03014977091
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt07901 SANDY SPRING ROAD
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0LAUREL
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MD
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd020707
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0118387
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0118122
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt00
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-265
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0300
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0118387
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0118122
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt06095
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt0198
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt04838
IRS990EZ/MethodOfAccountingOtherDesc0MODIFIED CASH
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0118387
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0118122
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0118387
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0118122
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt03.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt13.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt23.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0MARK COWLEY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1CARLA NELSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2KATHY SOLLER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SERGEANT-AT-ARMS
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt06060
IRS990EZ/PrimaryExemptPurposeTxt0REDUCING FRAUD AGAINST BANKING COMMUNITY.
IRS990EZ/ProgramServiceRevenueAmt01059
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0THE ASSOCIATION WORKS WITH THE FBI AND LOCAL LAW ENFORCEMENT IN PROVIDING FUNDS FOR OFFERING REWARDS FORINFORMATION RELATING TO BANK ROBBERIES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1THE ASSOCIATION HOLDS MEETINGS TO EDUCATE THE BANKING COMMUNITYON SECURING UPDATES AND RECENT INCIDENTS IN THE AREA.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2THE ASSOCIATION HAS A WEBSITE AND OTHER WAYS TO FACILITATE THEEXCHANGE OF INFORMATION ON BANK CRIMES.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt06360
IRS990EZ/TotalRevenueAmt06095
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.mabsonline.com
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0MEETING EXPENSES 3283.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1MISC./DONATIONS 150.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2PAYPAL FEES 177.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3WEB HOST FEE 2450.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990EZ, Part I, Line 16
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/PersonNm0CARLA NELSON
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum04104877480
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-05-30
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0MARYLAND ASSOCIATION FOR BANK SECURITY
ReturnHeader/Filer/BusinessNameControlTxt0MARY
ReturnHeader/Filer/EIN0522142239
ReturnHeader/Filer/PhoneNum04104877480
ReturnHeader/Filer/USAddress/AddressLine1Txt01321 PULASKI HIGHWAY
ReturnHeader/Filer/USAddress/CityNm0EDGEWOOD
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MD
ReturnHeader/Filer/USAddress/ZIPCd021040
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0522135192
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0James Carroll CPA LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0109 Church Road
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Owings Mills
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd021117
ReturnHeader/PreparerPersonGrp/PhoneNum04103563479
ReturnHeader/PreparerPersonGrp/PreparationDt02025-05-30
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JAMES CARROLL CPA
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02025-06-04T14:15:51-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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