2025-05-14T10:57:51-05:00 2024-12-31 873707167 CBIZ ADVISORS LLC 4 MANHATTANVILLE ROAD SUITE 402 PURCHASE NY 10577 990 2024-01-01 237296309 INSTITUTE OF INTERNATIONAL BANKERS INST 2124211611 PO BOX 5455 NEW YORK NY 10185 BETH ZORC CHIEF EXECUTIVE OFFICER 2124211611 2025-05-13 1 1 MAGDALENA CZERNIAWSKI P00535099 9145249000 2025-05-07 2024 2025-03-06 01:10:19Z BETH ZORC PO BOX 5455 NEW YORK NY 10185 18709968 0 X WWW.IIB.ORG X 1966 NY THE IIB REPRESENTS THE INTERESTS OF THE INTERNATIONAL BANKING COMMUNITY BEFORE U.S. LEGISLATIVE/REGULATORY BODIES LIAISES WITH INTERNATIONAL REGULATORY BODIES SERVES AS A SOURCE OF INFORMATION TO THE MEDIA AND OTHER INTERESTED PARTIES PROVIDES A FORUM FOR DISCUSSION OF ISSUES COMMON TO INTERNATIONAL BANKERS. 31 31 10 31 0 0 0 0 6504989 6619514 146256 242527 14028 3286 6665273 6865327 0 0 0 0 3302730 3325104 0 0 0 3397977 2704161 6700707 6029265 -35434 836062 10586211 12290274 7669994 8477078 2916217 3813196 X THE IIB REPRESENTS THE INTERESTS OF THE INTERNATIONAL BANKING COMMUNITY BEFORE U.S. LEGISLATIVE/REGULATORY BODIES LIAISES WITH INTERNATIONAL REGULATORY BODIES SERVES AS A SOURCE OF INFORMATION TO THE MEDIA AND OTHER INTERESTED PARTIES PROVIDES A FORUM FOR DISCUSSION OF ISSUES COMMON TO INTERNATIONAL BANKERS. 0 0 ANNUAL WASHINGTON CONFERENCE: THE IIB'S ANNUAL WASHINGTON CONFERENCE BRINGS TOGETHER SENIOR EXECUTIVES OF INTERNATIONALLY HEADQUARTERED FINANCIAL INSTITUTIONS, WASHINGTON POLICYMAKERS, AND EXPERTS FROM LEADING PROFESSIONAL SERVICES FIRMS TO ADDRESS KEY POLICY AND BUSINESS ISSUES FACING INTERNATIONALLY HEADQUARTERED FINANCIAL INSTITUTIONS. REGULATORY COMPLIANCE CONFERENCE: THE REGULATORY COMPLIANCE CONFERENCE FEATURES SENIOR PRUDENTIAL AND MARKET REGULATORS WHO WILL SHARE THEIR INSIGHTS ON REGULATORY AGENDAS, SUPERVISORY EXPECTATIONS, AND ENFORCEMENT TRENDS. ATTENDEES WILL ALSO HEAR FROM PRIVATE-SECTOR EXPERTS WHO WILL DISCUSS THE LATEST DEVELOPMENTS AND EMERGING ISSUES IN COMPLIANCE FOR INTERNATIONALLY HEADQUARTERED FINANCIAL INSTITUTIONS, AS WELL AS OBSERVATIONS ON BEST PRACTICES FOR EFFECTIVE COMPLIANCE FRAMEWORKS. ANTI-MONEY LAUNDERING CONFERENCE: THE IIB'S ANNUAL ANTI-MONEY LAUNDERING CONFERENCE PROVIDES A FORUM FOR INTERNATIONAL BANKERS AND THEIR LEGAL AND COMPLIANCE ADVISORS TO HEAR FROM INDUSTRY LEADERS, FEDERAL AND STATE REGULATORS, AND PRIVATE-SECTOR EXPERTS ON THE HOTTEST TOPICS IN THE AML SPACE AND THE LATEST BSA/OFAC DEVELOPMENTS. 0 0 0 1 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 18 0 1 10 1 0 0 0 0 0 0 0 0 X 31 31 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X BETH ZORC - CHIEF EXECUTIVE OFFICER 2124211611 PO BOX 5455 NEW YORK NY 10185 AMIT VERMA TRUSTEE 1.00 X 0 0 0 ANGIE KARNA CHAIR, FIN. & AUDIT COMMITTEE 1.00 X X 0 0 0 BILL WOODLEY TRUSTEE 1.00 X 0 0 0 BRIAN FULLAN TRUSTEE 1.00 X 0 0 0 BRIAN YOSHIDA TRUSTEE 1.00 X 0 0 0 CARL F AMENDOLA TRUSTEE 1.00 X 0 0 0 CAROLINA BEGHELLI TRUSTEE 1.00 X 0 0 0 CHRISTIAN STEFFENS TRUSTEE 1.00 X 0 0 0 GERRY KEEFE TRUSTEE 1.00 X 0 0 0 GIACOMO FORNARI TRUSTEE (OUTGOING) 1.00 X 0 0 0 GLENN GIBSON TRUSTEE 1.00 X 0 0 0 HENRIK M STEFFENSEN TRUSTEE 1.00 X 0 0 0 JAVIER RODRIGUEZ TRUSTEE 1.00 X 0 0 0 JOHN GEREMIA SECRETARY 1.00 X X 0 0 0 JOHN PENN TRUSTEE 1.00 X 0 0 0 JONATHAN HUMMEL TRUSTEE 1.00 X 0 0 0 JOSEPH LOFFREDO TREASURER (OUTGOING) 1.00 X X 0 0 0 JUAN ALVAREZ TRUSTEE (OUTGOING) 1.00 X 0 0 0 LAURA SCHISGALL TRUSTEE 1.00 X 0 0 0 MARIO FUJII TRUSTEE (OUTGOING) 1.00 X 0 0 0 MARK CAHANEY TRUSTEE 1.00 X 0 0 0 MARK THUMSER TRUSTEE 1.00 X 0 0 0 MICHAEL FORLENZA TRUSTEE 1.00 X 0 0 0 PAUL MILLELIRI TRUSTEE 1.00 X 0 0 0 PER DYRVIK TRUSTEE 1.00 X 0 0 0 PETER LING TRUSTEE 1.00 X 0 0 0 PIERRE OSTERRATH TRUSTEE (OUTGOING) 1.00 X 0 0 0 RICHARD HAWORTH BOARD CHAIR 1.00 X X 0 0 0 RICHARD SKOLLER TRUSTEE 1.00 X 0 0 0 ROGER BLISSETT TRUSTEE (OUTGOING) 1.00 X 0 0 0 SANDRA PETERSON TRUSTEE 1.00 X 0 0 0 SCOTT FLOOD TRUSTEE 1.00 X 0 0 0 SHAUN TAYLOR TRUSTEE 1.00 X 0 0 0 SOLA YOMI-AJAYI TRUSTEE 1.00 X 0 0 0 TOMOHIRO YAMAZAKI TRUSTEE (OUTGOING) 1.00 X 0 0 0 TONY DUNNE BOARD VICE CHAIR 1.00 X 0 0 0 VIRENDRA BANSAL TRUSTEE (OUTGOING) 1.00 X 0 0 0 ZHENG LU TRUSTEE 1.00 X 0 0 0 BETHANY A ZORC CHIEF EXECUTIVE OFFICER 40.00 X 893878 0 20650 JAMES STRYPE DIR. 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X X X X 0 0 0 BETHANY A ZORC CHIEF EXECUTIVE OFFICER 643338 0 250000 0 540 0 10800 0 9850 0 914528 0 0 0 STEPHANIE WEBSTER GENERAL COUNSEL 487072 0 75000 0 1242 0 10800 0 9850 0 583964 0 0 0 MICHELLE A MEERTENS DEPUTY GENERAL 203483 0 30000 0 1035 0 6210 0 8550 0 249278 0 0 0 GARRETT D HAWKINS DIRECTOR OF COMMUNICATIONS 179594 0 20000 0 486 0 5407 0 1300 0 206787 0 0 0 KYLE SIMPSON DIRECTOR OF GOVERNMENT RELATIONS 195721 0 0 0 144 0 5850 0 1300 0 203015 0 0 0 JAMES STRYPE DIR. IT & INFRASTRUCTURE 159186 0 17000 0 810 0 4758 0 8550 0 190304 0 0 0 MAURA CHRIST MEMBERSHIP DEVELOP MANAGER 147823 0 12000 0 1188 0 0 0 0 0 161011 0 0 0 PART I, LINE 7 BONUSES IN THE ORGANIZATION ARE APPROVED BY THE TREASURER AND THE COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. THE MEMBER ARE BANKING/FINANCIAL ORGANIZATIONS HEADQUARTERED OUTSIDE THE UNITED STATES THAT OPERATE IN THE UNITED STATES THROUGH BRANCHES, AGENCIES, REPRESENTATIVE OFFICES, BANKING SUBSIDIARIES, SECURITIES FIRMS, INSURANCE COMPANIES AND/OR OTHER TYPES OF FINANCIAL INSTITUTIONS AND ALSO INCLUDES U.S. BANKS/FINANCIAL ORGANIZATIONS THE MAJORITY OF WHOSE OWNERSHIP IS OUTSIDE THE UNITED STATES. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER ORGANIZATION DESIGNATES A SINGLE VOTING REPRESENTATIVE TO ACT FOR SUCH MEMBER AT MEETINGS OF, AND IN RESPECT OF ANY PROCEEDINGS OR THE INSTITUTE OF INTERNATIONAL BANKERS ("INSTITUTE") ORGANIZATION. EACH MEMBER ORGANIZATION NEEDS TO NOTIFY THE INSTITUTE IN WRITING WHO SUCH REPRESENTATIVE IS. AT THE ANNUAL MEETING OF THE MEMBER ORGANIZATION THE REPRESENTATIVES ELECT THE BOARD OF TRUSTEES. EACH TRUSTEE SHALL BE EMPLOYED THROUGHOUT THEIR TERM BY A MEMBER ORGANIZATION SO THAT THE TRUSTEE'S TERM SHALL TERMINATE AUTOMATICALLY UPON THE TERMINATION OF SUCH EMPLOYMENT. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS OF THE INSTITUTE CAN AMEND THE BY-LAWS. THE BY-LAWS MAY ALSO BE AMENDED BY THE BOARD OF TRUSTEES IN ACCORDANCE WITH NEW YORK NOT-FOR-PROFIT CORPORATION LAW. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE MANAGEMENT, THE TREASURER AND THE EXTERNAL AUDITOR. A COPY OF THE FILING IS PROVIDED TO EACH MEMBER OF THE BOARD OF TRUSTEES PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION DOES HAVE A CONFLICT OF INTEREST POLICY. ON ANNUAL BASIS THE ORGANIZATION REQUIRES BOARD OF TRUSTEES, OFFICERS AND KEY EMPLOYEE TO CONFIRM THEY ARE IN COMPLIANCE WITH THE POLICY INCLUDING DISCLOSE OF ANY CONFLICTS THAT COULD ARISE. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER IS DETERMINED BY THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES ANNUALLY AND PROCEEDINGS ARE CONTEMPORANEOUSLY DOCUMENTED. SALARIES FOR KEY EMPLOYEES ARE SET BY THE CEO AND REVIEWED BY THE COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE AT THE ORGANIZATION'S OFFICES UPON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.