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EIN 36-3286708

International Banking Security Association

IRS 501(c) type
501(c)(6)
Num. employees
Unknown
City
Charlotte
State
North Carolina
Year formed
1984
Most recent tax filings
2022-12-01
NTEE code, primary
S41: Promotion of Business
Description
A Charlotte-based association developing systems to prevent and counteract fraud and financial crimes against international banking institutions.
Also known as...
IBSA Incorporated
Total revenues
$88,146
2022
Total expenses
$80,139
2022
Total assets
$349,788
2022
Num. employees
n/a

Personnel at International Banking Security Association

NameTitleCompensation
Lisa GriggTreasurer$0
Craig DevlinPast Deputy Chairman and Treasurer$0
Chris ZumsteinPast Treasurer$0

Financials for International Banking Security Association

RevenuesFYE 12/2022
Total grants, contributions, etc.$88,146
Program services$0
Membership dues$88,146
Investment income and dividends$0
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$88,146

Form 990s for International Banking Security Association

Fiscal year endingDate received by IRSFormPDF link
2021-122022-08-11990EZView PDF
2020-122021-05-24990EZView PDF
2019-122021-01-07990EZView PDF
2018-122020-01-10990EZView PDF
2017-122019-02-21990EZView PDF
...and 8 more Form 990s
Data update history
August 19, 2021
Posted financials
Added Form 990EZ for fiscal year 2019
July 7, 2021
Posted financials
Added Form 990EZ for fiscal year 2020
June 30, 2021
Updated personnel
Identified 4 new personnel
March 2, 2021
Used new vendors
Identified 2 new vendors, including , and
October 19, 2020
Posted financials
Added Form 990EZ for fiscal year 2018
Nonprofit Types
Trade associationsBusiness and community development organizations
Issues
Science and technologyHuman servicesCrime and lawBusiness and industry
Characteristics
MembershipsNo full-time employees
General information
Address
201 S Tryon St
Charlotte, NC 28202
Metro area
Charlotte-Concord-Gastonia, NC-SC
Website URL
globalibsa.org/ 
Phone
(980) 859-8282
IRS details
EIN
36-3286708
Fiscal year end
December
Taxreturn type
Form 990-EZ
Year formed
1984
Eligible to receive tax-deductible contributions (Pub 78)
No
Categorization
NTEE code, primary
S41: Promotion of Business
NAICS code, primary
813910: Trade Associations
Parent/child status
Independent
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