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EIN 13-3758261

Association of International Bank Audit and Compliance Professionals

IRS 501(c) type
501(c)(6)
Num. employees
Unknown
City
New York
State
New York
Year formed
1994
Most recent tax filings
2022-12-01
NTEE code, primary
S41: Promotion of Business
Description
Association of International Bank Audit and Compliance Professionals fosters the professional standing of its bank auditor and compliance professional members by increasing their knowledge, skills, and capacities to carry out their responsibilities. The Aiba membership is comprised of internal audit, compliance, and internal control professionals of nearly 100 branches and agencies of foreign banks. They work towards achieving their mission by enhancing the capabilities of their members.
Also known as...
Association of International Bank Auditors
Total revenues
$16,143
2022
Total expenses
$29,952
2022
Total assets
$92,993
2022
Num. employees
n/a

Personnel at Association of International Bank Audit and Compliance Professionals

NameTitleCompensation
Richard N PagnottaPresident$0

Financials for Association of International Bank Audit and Compliance Professionals

RevenuesFYE 12/2022
Total grants, contributions, etc.$15,955
Program services$0
Membership dues$15,955
Investment income and dividends$188
Net gain from sale of non-inventory assets$0
Net income from gaming activities and fundraising events, combined$0
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$16,143

Form 990s for Association of International Bank Audit and Compliance Professionals

Fiscal year endingDate received by IRSFormPDF link
2022-122023-10-25990EZView PDF
2021-122022-05-09990EZView PDF
2020-122021-06-17990EZView PDF
2019-122020-10-05990EZView PDF
2018-122019-06-19990EZView PDF
...and 3 more Form 990s
Data update history
March 1, 2024
Posted financials
Added Form 990N for fiscal year 2023
November 29, 2023
Posted financials
Added Form 990EZ for fiscal year 2022
November 26, 2023
Used new vendors
Identified 1 new vendor, including
November 25, 2023
Posted financials
Added Form 990EZ for fiscal year 2021
August 12, 2022
Posted financials
Added Form 990EZ for fiscal year 2020
Nonprofit Types
Professional associationsBusiness and community development organizations
Issues
Business and industry
Characteristics
MembershipsPartially liquidatedNo full-time employees
General information
Address
FDR Station PO Box 8264
New York, NY 10150
Metro area
New York-Newark-Jersey City, NY-NJ-PA
County
New York County, NY
Website URL
aiba-us.org/ 
Phone
(646) 724-1404
IRS details
EIN
13-3758261
Fiscal year end
December
Taxreturn type
Form 990-EZ
Year formed
1994
Eligible to receive tax-deductible contributions (Pub 78)
No
Categorization
NTEE code, primary
S41: Promotion of Business
NAICS code, primary
813920: Professional Associations
Parent/child status
Independent
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