Civic Intelligence

International Council for Commonality in Blood Banking Auto

990 • Fiscal year 2023 • EIN 56-1944131

Jan 01, 2023 to Dec 31, 2023 • Filed on Nov 15, 2024

Organization Profilewww.iccbba.org

View Organization Page

PO Box 11309San Bernardino, CA 92374

(909) 793-6516

Siviq Scores

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

Liabilities / Assets

21st percentile

0.01x

Higher debt load relative to assets than 21% of similar nonprofits.

2023 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2023

Liabilities / Revenue

18th percentile

0.02x

Higher debt load relative to revenue than 18% of similar nonprofits.

2023 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2023

Net Margin

67th percentile

13%

Higher net margin than 67% of similar nonprofits.

2023 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2023

Top Officer Pay

50th percentile

$126,769

Higher top officer pay than 50% of similar nonprofits.

Top officer pay equals 5.4% of source-year revenue.

2023 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2023

Asset Growth

75th percentile

18%

Faster asset growth than 75% of similar nonprofits.

2023 filings • 501(c)3 • $5M-$10M nonprofits • Annualized from 2022 to 2023

Revenue Growth

74th percentile

25%

Faster revenue growth than 74% of similar nonprofits.

2023 filings • 501(c)3 • $5M-$10M nonprofits • Annualized from 2022 to 2023

Balance Sheet
Liabilities / Assets21st percentile

Assets

Up

$4,745,094

Up $725,165 (+18%) from 2022

Net Assets

Up

$4,688,739

Up $705,539 (+18%) from 2022

Liabilities

Up

$56,355

Up $19,626 (+53%) from 2022

Revenue And Expenses
Liabilities / Revenue18th percentileNet Margin67th percentile

Revenue

Up

$2,368,810

Up $471,027 (+25%) from 2022

Expenses

Up

$2,063,190

Up $299,355 (+17%) from 2022

Net Income

Up

$305,620

Up $171,672 (+128%) from 2022

Historical Trend

Balance Sheet Trend

Asset Growth75th percentile

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

$6.0M$4.0M$2.0M$0Assets 2010: $1,531,694Liabilities 2010: $24,361Net Assets 2010: $1,507,3332010Assets 2011: $1,558,712Liabilities 2011: $30,939Net Assets 2011: $1,527,7732011Assets 2012: $1,846,080Liabilities 2012: $39,270Net Assets 2012: $1,806,8102012Assets 2013: $2,097,601Liabilities 2013: $31,064Net Assets 2013: $2,066,5372013Assets 2014: $2,222,272Liabilities 2014: $26,290Net Assets 2014: $2,195,9822014Assets 2015: $2,423,282Liabilities 2015: $39,267Net Assets 2015: $2,384,0152015Assets 2016: $2,664,626Liabilities 2016: $47,265Net Assets 2016: $2,617,3612016Assets 2018: $2,852,101Liabilities 2018: $44,576Net Assets 2018: $2,807,5252018Assets 2019: $3,351,768Liabilities 2019: $43,528Net Assets 2019: $3,308,2402019Assets 2020: $3,745,758Liabilities 2020: $33,793Net Assets 2020: $3,711,9652020Assets 2021: $4,224,627Liabilities 2021: $37,129Net Assets 2021: $4,187,4982021Assets 2022: $4,019,929Liabilities 2022: $36,729Net Assets 2022: $3,983,2002022Assets 2023: $4,745,094Liabilities 2023: $56,355Net Assets 2023: $4,688,7392023Assets 2024: $5,174,478Liabilities 2024: $56,838Net Assets 2024: $5,117,6402024

Highlighted filing

2023

Assets$4,745,094
Liabilities$56,355
Net Assets$4,688,739
Open 2023 Filing

Operations Trend

Revenue Growth74th percentile

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

$3.0M$2.0M$1.0M$0-$1.0MExpenses 2010: $1,045,2202010Expenses 2011: $1,114,0642011Expenses 2012: $1,143,8322012Revenue 2013: $1,558,333Expenses 2013: $1,189,129Net Income 2013: $369,2042013Revenue 2014: $1,501,191Expenses 2014: $1,413,116Net Income 2014: $88,0752014Revenue 2015: $1,685,886Expenses 2015: $1,383,637Net Income 2015: $302,2492015Revenue 2016: $1,689,443Expenses 2016: $1,520,955Net Income 2016: $168,4882016Revenue 2018: $1,742,913Expenses 2018: $1,615,189Net Income 2018: $127,7242018Revenue 2019: $2,016,819Expenses 2019: $1,802,118Net Income 2019: $214,7012019Revenue 2020: $1,956,338Expenses 2020: $1,642,695Net Income 2020: $313,6432020Revenue 2021: $2,172,718Expenses 2021: $1,744,648Net Income 2021: $428,0702021Revenue 2022: $1,897,783Expenses 2022: $1,763,835Net Income 2022: $133,9482022Revenue 2023: $2,368,810Expenses 2023: $2,063,190Net Income 2023: $305,6202023Revenue 2024: $2,469,721Expenses 2024: $2,646,290Net Income 2024: -$176,5692024

Highlighted filing

2023

Revenue$2,368,810
Expenses$2,063,190
Net Income$305,620
Open 2023 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
Nov 15, 2024
Return Version
2023v5.1
Gross Receipts
$5,297,247
Mission and Program Overview

Mission

Enhancing patient safety by promoting and managing the isbt 128 international information standard for use with medical products of human origin.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments Other Securities$3,243,619$4,286,976▲ $1,043,357
Cash and Non-Interest-Bearing Accounts$749,860$433,773▼ $316,087
Land, Buildings, and Equipment, Net$20,196$18,091▼ $2,105
Savings and Temporary Cash Investments-$0-
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$4,019,929$4,745,094▲ $725,165
Other Assets Total$6,254$6,254→ $0
Liabilities
Accounts Payable and Accrued Expenses$36,729$56,355▲ $19,626
Total Liabilities$36,729$56,355▲ $19,626
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$3,983,200$4,688,739▲ $705,539
Total Net Assets Fund Balance$3,983,200$4,688,739▲ $705,539
Total Liabilities and Net Assets / Fund Balance$4,019,929$4,745,094▲ $725,165

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$18,091$100,799$118,890
Compensation and Service Providers
Top Officer Pay50th percentile

Employees

NameTitleFull / Part TimeBaseTotal
Karen MonizTechnical DirectorFT$126,769$126,769
Erwin CabanaTechnical ManagerFT$118,274$118,274
Monica X FreireStandards Doc. MGRFT$105,874$105,874

Board Members and Trustees

NameTitle
Zbigniew SzczepiorkowskiChairman
Diletta TrojanDirector
Jelena HolovatiDirector
Joy MammenDirector
Kathleen HoppingDirector
Mickey Bc KohDirector
Mohammed FaroukDirector
Wayne BoltonDirector
Kelly TillemanSecretary
Matthew J KuehnertTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
Eoin McGrathExecutive directorCl Jaume Puigvert 3 AT 3, Barcelona, Sp$173,381
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$2,236,803
Investment Income
$132,007
Other Revenue
$0
Change in Net Assets
$305,620

Audited Revenue Reconciliation

Revenue per Audited Statements
$2,259,244
Revenue Not Reported on Financial Statements
$109,566
Revenue Not Reported on Form 990
$580,370
Other Revenue Adjustments
$109,566
Total Revenue per Audited Statements
$2,839,614
Total Revenue per Form 990
$2,368,810
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$1,155,569
Other Expenses$864,588
Grants and Similar Amounts Paid$43,033
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$801,413$239,185-$1,040,598
Fees for Services Management$130,261$43,120-$173,381
Fees for Services Other$88,662$53,372-$142,034
Occupancy$64,810$21,784-$86,594
Payroll Taxes$61,308$18,298-$79,606
All Other Expenses$40,139$32,193-$72,332
Other Expenses$62,945$60,603-$60,603
Foreign Grants$42,728--$42,728
Other Employee Benefits$27,236$8,129-$35,365
Insurance-$34,142-$34,142
Travel$8,263$24,792-$33,055
Office Expenses$9,126$6,854-$15,980
Depreciation Depletion-$10,655-$10,655
Fees for Services Accounting$3,207$1,931-$5,138
Grants to Domestic Orgs$305--$305
Fees for Services Legal$91$54-$145
Total Functional Expenses$1,471,066$592,124$0$2,063,190

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$2,131,725
Total Expenses per Form 990$2,063,190
Expenses per Audited Statements$1,983,298
Expenses Not Reported on Form 990$148,427
Expenses Not Reported on Financial Statements$79,892
Other Expense Adjustments$79,892
International Activity

International Summary

Spending
$42,728

International Compliance

Foreign grant records maintained
No
Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
EuropeGrants to RecipientStandardization of Isbt 12800$42,728
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
No
Backup withholding compliance
No
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
Yes

Governance Explanations

Form 990, Part VI, Section A, Line 3

“The board of directors retains the services of the executive director via contract with Eoin McGrath. Eoin receives the contracted payment each month for those services rendered plus any business expenses incurred and reimbursed pursuant to the ICCBBA accountable reimbursement plan. Compliance with that plan provides an appropriate control and review process by which the business expenses of the executive director are reviewed and approved by the treasurer prior to reimbursement. The total of all payments made to Eoin are reported on form 1042-S each year as Eoin and the executive director are not u.s. persons which is consistent with the fundamental nature of ICCBBA as an international organization.”

Form 990, Part VI, Section B, Line 11B

“The executive director, the finance committee and the audit committee review the form 990 in detail. The board then receives the form 990 with any comments from the finance committee.”

Form 990, Part VI, Section B, Line 12C

“Each board member completes a declaration of interest statement prior to joining the board, and affirms compliance with the conflict of interest policy as part of the standard board of directors meeting agenda.”

Form 990, Part VI, Section B, Line 15A

“The independent board of directors reviews the compensation arrangements for the executive director.”

Form 990, Part VI, Section C, Line 19

“Governing documents, conflict of interest policy and tax form 990 are available for public inspection at the organization's office in california.”

Filing and Contact Details

Filer

Filer Name
Iccbba Inc
EIN
56-1944131
Phone
9097936516
Address
PO Box 11309, San Bernardino, CA 92374

Signing Officer

Name
Wayne Bolton
Title
Director
Signed
2024-11-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Zbigniew Szczepiorkowski
Formed
1995
Legal Domicile
Va
Voting Board Members
10
Independent Board Members
10
Employees
14
Volunteers
208

Preparer

Firm
Halliday & Company Certified Public Acc
Address
700 E Redlands Blvd Ste U 312, Redlands, CA 92373
Preparer
Chadrick Halliday
Phone
9094993802
Supplemental Narrative

Financial Statement Notes

Part XI, Line 2D: Other revenue amounts included in F/S but not included on form 990

“Current year accrued revenue $180451”

Part XI, Line 4B: Other revenue amounts included on 990 but not included in F/S

“Prior year accrued revenue $109566”

Part XII, Line 2D: Other expenses and losses per audited F/S

“Current year accrued expenses $148427”

Part XII, Line 4B: Other revenue amounts included on 990 but not included in F/S

“Prior year accrued expenses $79892”

Raw XML AppendixShowing 400 of 556 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.

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IRS990/Form990PartVIISectionAGrp/TitleTxt2Standards Doc. MGR
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IRS990/Form990PartVIISectionAGrp/TitleTxt4Director
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IRS990/OtherExpensesGrp/ManagementAndGeneralAmt110547
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt25753
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IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1525170
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt232562
IRS990/ProgSrvcAccomActy2Grp/Desc0International advocacy for improving patient safety through the use of the ISBT 128 information standard. This advocacy involves working with government, health authorities, professional bodies and nongovernmental organizations. e.g. world health organization The organization attended 18 congresses, held 15 advisory group conference calls, and hosted a face to face board of directors meeting.
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IRS990/ProgSrvcAccomActy2Grp/GrantAmt043033
IRS990/ProgSrvcAccomActy3Grp/Desc0Continued support for technical advisory groups in the Americas, Europe, the middle east and Africa, and the Asia/pacific regions and further development of international terminology for identification of medical products of human origin.
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Document Assets

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Filings

Displayed year

2023 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$4,745,094
Liabilities
$56,355
Net assets
$4,688,739
Revenue
$2,368,810
Expenses
$2,063,190
Net income
$305,620
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$5.17$0.06$5.12$2.47$2.65$0.18
2023Detailed filing. Detailed filing data is available for this year.$4.75$0.06$4.69$2.37$2.06$0.31
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.02$0.04$3.98$1.90$1.76$0.13
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.22$0.04$4.19$2.17$1.74$0.43
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.75$0.03$3.71$1.96$1.64$0.31
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.35$0.04$3.31$2.02$1.80$0.21
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.85$0.04$2.81$1.74$1.62$0.13
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.66$0.05$2.62$1.69$1.52$0.17
2015Detailed filing. Detailed filing data is available for this year.$2.42$0.04$2.38$1.69$1.38$0.30
2014Detailed filing. Detailed filing data is available for this year.$2.22$0.03$2.20$1.50$1.41$0.09
2013Detailed filing. Detailed filing data is available for this year.$2.10$0.03$2.07$1.56$1.19$0.37
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.85$0.04$1.81$1.14
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.56$0.03$1.53$1.11
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.53$0.02$1.51$1.05