Civic Intelligence

Cuban Banking Study Group Inc

EIN 65-0378834 • 501(c)6 • Coral Gables, FL

990-N Coverage

Profile

The Cuban Banking Study Group, Inc. (CBSG) is dedicated to the study of the Cuban banking and financial system and to the promotion of an orderly development of the Cuban banking industry in a market-driven economy, where Cuban-owned institutions play a prominent role.

2525 Ponce de Leon Blvd PHCoral Gables, FL 33134

www.cubanbankingstudygroup.com

Siviq Scores

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

Liabilities / Assets

49th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

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

Liabilities / Revenue

50th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

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

Net Margin

71st percentile

12%

Higher net margin than 71% 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

73rd percentile

12%

Faster asset growth than 73% of similar nonprofits.

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

Revenue Growth

7th percentile

-69%

Faster revenue growth than 7% of similar nonprofits.

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

Balance Sheet
Liabilities / Assets49th percentile

Assets

Up

$44,733

Up $4,821 (+12%) from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

$44,733

No earlier filing loaded for comparison.

Operations
Liabilities / Revenue50th percentileNet Margin71st percentile

Revenue

Down

$40,706

Down $88,729 (-69%) from 2023

Expenses

Down

$35,885

Down $61,166 (-63%) from 2023

Net Income

Down

$4,821

Down $27,563 (-85%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth73rd percentile

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

$60K$40K$20K$0Assets 2014: $2,030Liabilities 2014: $02014Assets 2015: $4,229Liabilities 2015: $02015Assets 2016: $9,408Liabilities 2016: $02016Assets 2017: $9,765Liabilities 2017: $02017Assets 2018: $10,083Liabilities 2018: $02018Assets 2019: $9,386Liabilities 2019: $02019Assets 2020: $9,167Liabilities 2020: $02020Assets 2021: $7,668Liabilities 2021: $02021Assets 2022: $7,528Liabilities 2022: $02022Assets 2023: $39,912Liabilities 2023: $02023Assets 2024: $44,733Liabilities 2024: $0Net Assets 2024: $44,7332024

Highlighted filing

2024

Assets$44,733
Liabilities$0
Net Assets$44,733
Open 2024 Filing

Operations Trend

Revenue Growth7th percentile

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

$150K$100K$50K$0-$50KRevenue 2014: $0Expenses 2014: $0Net Income 2014: $02014Revenue 2015: $6,701Expenses 2015: $4,502Net Income 2015: $2,1992015Revenue 2016: $8,386Expenses 2016: $3,207Net Income 2016: $5,1792016Revenue 2017: $2,463Expenses 2017: $2,106Net Income 2017: $3572017Revenue 2018: $750Expenses 2018: $432Net Income 2018: $3182018Revenue 2019: $1,727Expenses 2019: $2,424Net Income 2019: -$6972019Revenue 2020: $29Expenses 2020: $248Net Income 2020: -$2192020Revenue 2021: $4Expenses 2021: $1,503Net Income 2021: -$1,4992021Revenue 2022: $21Expenses 2022: $161Net Income 2022: -$1402022Revenue 2023: $129,435Expenses 2023: $97,051Net Income 2023: $32,3842023Revenue 2024: $40,706Expenses 2024: $35,885Net Income 2024: $4,8212024

Highlighted filing

2024

Revenue$40,706
Expenses$35,885
Net Income$4,821
Open 2024 Filing

Filings

Most recent year

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

Open filing
Assets
$44,733
Liabilities
$0
Net assets
$44,733
Revenue
$40,706
Expenses
$35,885
Net income
$4,821
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.45$0.00$0.45$0.41$0.36$0.05
2023Summary only. Only limited summary data is available for this year.$0.40$0.00$1.29$0.97$0.32
2022Summary only. Only limited summary data is available for this year.$0.08$0.00$0.00$0.00$0.00
2021Summary only. Only limited summary data is available for this year.$0.08$0.00$0.00$0.02$0.01
2020Summary only. Only limited summary data is available for this year.$0.09$0.00$0.00$0.00$0.00
2019Summary only. Only limited summary data is available for this year.$0.09$0.00$0.02$0.02$0.01
2018Summary only. Only limited summary data is available for this year.$0.10$0.00$0.01$0.00$0.00
2017Summary only. Only limited summary data is available for this year.$0.10$0.00$0.02$0.02$0.00
2016Summary only. Only limited summary data is available for this year.$0.09$0.00$0.08$0.03$0.05
2015Summary only. Only limited summary data is available for this year.$0.04$0.00$0.07$0.05$0.02
2014Summary only. Only limited summary data is available for this year.$0.02$0.00$0.00$0.00$0.00
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
May 5, 2025
Return Version
2024v5.1
Gross Receipts
$58,745
Mission and Program Overview

Mission

The Cuban Banking Study Group, Inc. (CBSG) is dedicated to the study of the Cuban banking and financial system and to the promotion of an orderly development of the Cuban banking industry in a market-driven economy, where Cuban-owned institutions play a prominent role.

Program Services

DescriptionGrantsExpenses
Scholarships$30,000$0
Compensation and Service Providers
Top Officer Pay80th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Alcides AvilaPresident, Chairman And DiPT$0--
Juan Del BustoVice President And DirectoPT$0--
Carlos R Fernandez-GuzmanVice President And DirectoPT$0--
Jose R GarrigoTreasurer And DirectorPT$0--
Marcos KerbelSecretary And Director-$0--
Jorge Salazar-CarrilloDirector-$0--
Maria Grisel VegaDirector-$0--
Abel IglesiasDirector-$0--
Fernando A CapablancaDirector-$0--
Adolfo HenriquesDirector-$0--
Gonzalo Valdes-FauliDirector-$0--
Manuel LasagaDirector-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Hall of Fame Tribute Dinner$56,400-$6,686-
Total Events$56,400-$18,039$-18,039
Filing and Contact Details

Filer

Filer Name
Cuban Banking Study Group Inc
EIN
65-0378834
Phone
3057793560
Address
2525 Ponce de Leon Blvd PH, Coral Gables, FL 33134

Signing Officer

Name
Alcides Avila
Title
President
Phone
3057793560
Signed
2025-05-05
Discuss with paid preparer
Yes

Preparer

Firm
Paast Pl
Address
255 Alhambra Circle Suite 1100, Coral Gables, FL 33134
Preparer
Carlos Perez-Abreu
Phone
3055670150
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part I, Line 8 - Other Revenue

“Description: Interest Income. Amount: 2,345.”

Form 990-EZ, Part I, Line 10 - Grants and Similar Amounts Paid

“Activity Classification: Educational. Grantee Name: FIU Foundation Inc.. Grantee Address: 11200 SW 8 Street, MARC 531 Miami, FL 33199. Method Used to Determine Book Value: Cash. Date of Gift: 12/10/24. Amount Given: 30,000.”

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

“Description: Licenses and Permits. Amount: 723. Description: Website Hosting . Amount: 330. Total to Form 990-EZ, line 16: 1,053.”

Raw XML Appendix217 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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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm11Manuel Lasaga
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President, Chairman and Di
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President and Directo
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Vice President and Directo
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Treasurer and Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Secretary and Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Director
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IRS990EZ/PrimaryExemptPurposeTxt0The Cuban Banking Study Group, Inc. (CBSG) is dedicated to the study of the Cuban banking and financial system and to the promotion of an orderly development of the Cuban banking industry in a market-driven economy, where Cuban-owned institutions play a prominent role.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description: Interest Income. Amount: 2,345.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Activity Classification: Educational. Grantee Name: FIU Foundation Inc.. Grantee Address: 11200 SW 8 Street, MARC 531 Miami, FL 33199. Method Used to Determine Book Value: Cash. Date of Gift: 12/10/24. Amount Given: 30,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Description: Licenses and Permits. Amount: 723. Description: Website Hosting . Amount: 330. Total to Form 990-EZ, line 16: 1,053.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part I, Line 8 - Other Revenue
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990-EZ, Part I, Line 10 - Grants and Similar Amounts Paid
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990-EZ, Part I, Line 16 - Other Expenses
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/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0Alcides Avila
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum03057793560
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-05-05
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Cuban Banking Study Group Inc
ReturnHeader/Filer/BusinessNameControlTxt0CUBA
ReturnHeader/Filer/EIN0650378834
ReturnHeader/Filer/PhoneNum03057793560
ReturnHeader/Filer/USAddress/AddressLine1Txt02525 Ponce de Leon Blvd PH
ReturnHeader/Filer/USAddress/CityNm0Coral Gables
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd033134
ReturnHeader/IRSResponsiblePrtyInfoCurrInd00
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0650942623
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0PAAST PL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0255 Alhambra Circle Suite 1100
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Coral Gables
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd033134
ReturnHeader/PreparerPersonGrp/PhoneNum03055670150
ReturnHeader/PreparerPersonGrp/PreparationDt02025-05-05
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Carlos Perez-Abreu
ReturnHeader/ReturnTs02025-05-15T13:16:25-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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