INSTITUTE OF INTERNATIONAL FINANCE INC: Form 990, tax year 2016
View the entire original 990 at ProPublica ↗
- Organization
- INSTITUTE OF INTERNATIONAL FINANCE INC (EIN 52-1289843)
- Tax period
- 2016-01-01 to 2016-12-31
- Filed
- 2017-11-07
- IRS object ID
- 201723119349300732
- Schema version
- 2016v3.0
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2017-11-07T08:42:52-06:00 | ReturnTs |
| Tax Period End | 2016-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 410746749 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CLIFTONLARSONALLEN LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 901 N GLEBE ROAD SUITE 200 | AddressLine1Txt |
| City | ARLINGTON | CityNm |
| State Abbreviation | VA | StateAbbreviationCd |
| ZIP | 22203 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2016-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 521289843 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | INSTITUTE OF INTERNATIONAL FINANCE INC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | INST | BusinessNameControlTxt |
| Phone | 2028573600 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1333 H STREET NW NO 800E | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 200054770 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | TIMOTHY D ADAMS | PersonNm |
| Person Title | PRESIDENT & CHIEF EXECUTIVE OFFICER | PersonTitleTxt |
| Phone | 2028573600 | PhoneNum |
| Signature | 2017-11-07 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | DAVID TRIMNER CPA | PreparerPersonNm |
| PTIN | P00444822 | PTIN |
| Phone | 5712279500 | PhoneNum |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 67.137.57.251 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IP | 2017-11-07 | IPDt |
| IP Tm | 09:31:30 | IPTm |
| IP Timezone | ES | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | 2D48174497B8561072E410FAE5121FC267D16F25 | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 25CC0C8A125FF8BFCBFF843AF5020A9389A947B4 | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2016 | TaxYr |
| Build TS | 2018-03-14 21:41:22Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | TIMOTHY D ADAMS | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1333 H STREET NW NO 800E | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 200054770 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $37,091,873 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | WWW.IIF.COM | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1982 | FormationYr |
| Legal Domicile State | DC | LegalDomicileStateCd |
| Activity Or Mission | TO SUPPORT FINANCIAL INDUSTRY IN PRUDENTLY MANAGING RISKS AND FOSTER GLOBAL FINANCIAL STABILITY. | ActivityOrMissionDesc |
| Voting Members Governing Body | 38 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 37 | VotingMembersIndependentCnt |
| Total Employee | 114 | TotalEmployeeCnt |
| Total Volunteers | 43 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $34,598,499 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $34,992,750 | CYProgramServiceRevenueAmt |
| PY Investment Income | $260,928 | PYInvestmentIncomeAmt |
| CY Investment Income | $317,652 | CYInvestmentIncomeAmt |
| PY Other Revenue | $18,741 | PYOtherRevenueAmt |
| CY Other Revenue | $12,210 | CYOtherRevenueAmt |
| PY Total Revenue | $34,878,168 | PYTotalRevenueAmt |
| CY Total Revenue | $35,322,612 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $0 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $0 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $22,802,518 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $22,544,136 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $11,292,045 | PYOtherExpensesAmt |
| CY Other Expenses | $12,261,970 | CYOtherExpensesAmt |
| PY Total Expenses | $34,094,563 | PYTotalExpensesAmt |
| CY Total Expenses | $34,806,106 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $783,605 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $516,506 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $40,364,427 | TotalAssetsBOYAmt |
| Total Assets EOY | $42,233,555 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $17,024,833 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $19,023,758 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $23,339,594 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $23,209,797 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | TO SUPPORT THE FINANCIAL INDUSTRY IN PRUDENTLY MANAGING RISKS, INCLUDING SOVEREIGN RISK; IN DEVELOPING SOUND PRACTICES AND STANDARDS; AND IN ADVOCATING REGULATORY, FINANCIAL, AND ECONOMIC POLICIES THAT ARE IN THE BROAD INTEREST OF OUR MEMBERS AND FOSTER GLOBAL FINANCIAL STABILITY. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Desc | ECONOMIC AND FINANCIAL ANALYSIS: THE INSTITUTE OF INTERNATIONAL FINANCE, INC. (IIF) PROVIDES ITS MEMBERS WITH HIGH-QUALITY, TIMELY, AND IMPARTIAL ANALYSIS AND RESEARCH ON GLOBAL FINANCIAL AND ECONOMIC DEVELOPMENTS AND OTHER CENTRAL ISSUES IN GLOBAL FINANCE. IN 2016, WE PUBLISHED SEVERAL HUNDRED RESEARCH REPORTS INCLUDING RESEARCH NOTES, WEEKLY INSIGHTS, CAPITAL FLOWS REPORTS, GLOBAL ECONOMIC MONITORS, CAPITAL MARKET MONITORS, CHARTBOOK UPDATES, EMERGING MARKET LENDING SURVEYS, EMERGING MARKET PORTFOLIO FLOWS TRACKERS, AND EMERGING MARKET GROWTH TRACKER REPORTS. TWO POLITICAL SURPRISES, THE VOTE FOR BREXIT IN THE UK AND DONALD TRUMP'S PRESIDENTIAL WIN IN THE US, LED TO MAJOR EFFORTS TO UNDERSTAND THE POLICY OUTLOOK AND THE PROFOUND CONSEQUENCES FOR FINANCIAL MARKETS AND THE GLOBAL ECONOMY. WE HAVE ALSO CONTINUED TO EXTEND OUR MONITORING AND ANALYSIS OF EM CAPITAL FLOWS, OUR FLAGSHIP PRODUCT, INCLUDING INVESTIGATING THE SOURCES AND CONSEQUENCES OF THE MAJOR REVERSAL OF CHINA'S CAPITAL FLOWS. OUR CAPITAL MARKETS TEAM COVERED SEVERAL MAJOR THEMES IN THEIR RESEARCH PRODUCTS AND WORKING GROUPS, INCLUDING: THE SPIKE IN RISK AVERSION; THE RAPID RISE IN EM CORPORATE DEBT, AND THE CONSEQUENCES OF NEGATIVE INTEREST RATES. WE ALSO STEPPED UP COVERAGE OF FRONTIER MARKETS IN 2016, WITH REPORTS ON FRONTIER ASIA AND FRONTIER AFRICA, AS WELL AS A LONDON CONFERENCE IN JUNE AND A FRONTIER MARKETS DAY ALONGSIDE THE ANNUAL MEMBERSHIP MEETING (AMM). WE ALSO LAUNCHED TWO NEW WORKING GROUPS, ONE ON GREEN FINANCE AND ONE ON INFRASTRUCTURE. IN ADDITION TO THESE REPORTS, IIF ECONOMISTS PROVIDE ECONOMIC BRIEFINGS IN A VARIETY OF GLOBAL AND REGIONAL VENUES. | Desc |
Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | EVENTS AND TRAINING PROGRAMS: THE INSTITUTE PROVIDES A WIDE RANGE OF OPPORTUNITIES, IN PERSON AND VIA CONFERENCE CALLS, FOR MEMBERS AND POLICYMAKERS TO GATHER AND DISCUSS ISSUES OF COMMON INTEREST AND CONCERN ON GLOBAL AND REGIONAL FINANCIAL AND ECONOMIC ISSUES. WE ORGANIZED 108 DISCREET EVENTS ACROSS THE WORLD IN 2016 INCLUDING GLOBAL EVENTS LIKE OUR G20 MEETING IN SHANGHAI, OUR SMM IN MADRID, AND OUR AMM IN WASHINGTON; A WIDE RANGE OF REGIONAL EVENTS, SUCH AS OUR REGIONAL CRO MEETINGS AND REGIONAL ECONOMIC FORA; AS WELL AS NUMEROUS SMALLER BUT EQUALLY CRITICAL MEETINGS, SEMINARS, AND COLLOQUIA. WE ATTRACTED SEVERAL THOUSAND PARTICIPANTS TO OUR EVENTS AND REGULARLY RECEIVE POSITIVE FEEDBACK FROM OUR MEMBERS ON OUR ABILITY TO BRING THEM TOGETHER WITH TOP ANALYSTS AND KEY PUBLIC SECTOR REPRESENTATIVES. | Desc |
Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | GLOBAL FINANCIAL SERVICES REGULATION: THE IIF IS THE LEADING VOICE FOR THE FINANCIAL SERVICES INDUSTRY ON GLOBAL REGULATORY ISSUES. WE ENGAGE CONTINUOUSLY AND CONSTRUCTIVELY WITH GLOBAL STANDARD SETTERS AND POLICYMAKERS THROUGH FORMAL SUBMISSIONS AND REPORTS, AS WELL AS THROUGH REGULAR DIALOGUE AND HIGH-LEVEL SYMPOSIA. IN 2016 THE IIF CONTINUED TO SERVE AS A FORUM FOR DIALOGUE WITH THE FINANCIAL STABILITY BOARD (FSB), THE BASEL COMMITTEE ON BANKING SUPERVISION (BCBS), THE INTERNATIONAL ASSOCIATION OF INSURANCE SUPERVISORS (IAIS), AND THE INTERNATIONAL ORGANIZATION OF SECURITIES COMMISSIONS (IOSCO), AMONG OTHERS. THROUGH ITS COMMITTEES AND WORKING GROUPS MADE UP OF INDUSTRY REPRESENTATIVES AND IIF STAFF, THE IIF PROVIDES INDUSTRY RESPONSES TO CONSULTATIVE DOCUMENTS ISSUED BY THESE ORGANIZATIONS. THIS YEAR WE FOCUSED EXTENSIVELY ON ANALYZING THE IMPACT OF THE BASEL III REFORMS, INCLUDING LEADING THE ONLY GLOBAL INDUSTRY "SHADOW QIS, AND BOTH DEVELOPED AND ADVOCATED FOR REALISTIC ALTERNATIVE PROPOSALS TO SAFEGUARD RISK-SENSITIVITY AND AVOID UNDUE CAPITAL IMPACTS. WE MET WITH REGULATORS ACROSS ALL JURISDICTIONS TO EXPLAIN THESE INDUSTRY POSITIONS AND PARTICIPATED IN KEY EVENTS, INCLUDING THE INTERNATIONAL BANKING SUPERVISORS MEETING IN SANTIAGO IN DECEMBER. WE ALSO PRODUCED WORK ON THE IMPACT OF THESE COLLECTIVE BASEL PROPOSALS ON EMERGING MARKETS. REGARDING PRUDENTIAL CAPITAL, WE LED GLOBAL INDUSTRY DELEGATIONS IN MEETINGS WITH THE REGULATORY COMMUNITY IN THE AREAS OF THE STANDARDIZED APPROACH FOR CREDIT RISK, IRB ISSUES, OPERATIONAL RISK, AND THE NEW AREA OF STEP-IN RISK. WE ALSO CONTINUED TO FOCUS ON DE-RISKING AND ITS IMPLICATIONS, INCLUDING FSB/IMF INITIATIVES ON CORRESPONDENT BANKING AND AML/KYC RELATED POLICIES. THE INSURANCE PRACTICE RESPONDED TO CONSULTATIONS ON THE G-SII METHODOLOGY AND THE INTERNATIONAL CAPITAL STANDARD, ENGAGED WITH POLICYMAKERS, AND HOSTED KEY MEETINGS ON THE TRANSMISSION OF SYSTEMIC RISK, THE ACTIVITIES BASED APPROACH TO SYSTEMIC RISK ANALYSIS, AND RECOVERY AND RESOLUTION. REGARDING NON-BANK NON-INSURANCE, WE ADVOCATED STRONGLY FOR AN ACTIVITIES BASED APPROACH WITH APPROPRIATE MEASURES ONLY FOR THOSE ACTIVITIES PROVEN TO CONTRIBUTE TO SYSTEMIC RISK. WE PARTNERED WITH EY TO PRODUCE THE 9TH ANNUAL GLOBAL RISK MANAGEMENT SURVEY AND REPRESENTED THE INDUSTRY IN DIALOGUE WITH THE FSB AND BCBS ON GOVERNANCE AND CULTURE ISSUES. FINALLY, WE CONTINUED TO BE ACTIVE IN THE AREAS OF ACCOUNTING, DISCLOSURE (CLIMATE CHANGE), REGTECH, AND ASSESSING THE REGULATORY IMPACT OF POLITICAL DEVELOPMENTS. | Desc |
Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | INNOVATIONS: TECHNOLOGY IS DRIVING RAPID TRANSFORMATION ACROSS THE FINANCIAL SERVICES INDUSTRY. THE IIF IS LEADING EFFORTS TO HELP THE FINANCIAL SERVICES INDUSTRY AND THE PUBLIC SECTOR UNDERSTAND TECHNOLOGY-DRIVEN TRENDS RESHAPING THE INDUSTRY. OUR INNOVATIONS TEAM WORKS TO EXPLORE THE IMPLICATIONS OF BLOCKCHAIN, ARTIFICIAL INTELLIGENCE AND MACHINE LEARNING, INCREASED AUTOMATION, THE RISE OF MOBILE, MARKETPLACE LENDING, AND OTHER TECHNOLOGIES FOR THE INDUSTRY AND REGULATORS. WE ARE ALSO HELP LEAD THE EFFORT TO SUPPORT "REGTECH," THE USE OF NEW TECHNOLOGIES TO MEET REGULATORY AND COMPLIANCE CHALLENGES MORE EFFECTIVELY AND EFFICIENTLY. OUR TECHNOLOGY EVENTS BRING TOGETHER SENIOR PUBLIC SECTOR OFFICIALS WITH INDUSTRY LEADERS AND LEADING TECHNOLOGY COMPANIES. OUR REGTECH WORKING GROUP, WHICH GREW TO 36 MEMBERS, RESPONDED TO A CALL FOR INPUT FROM THE UK'S FCA AND SUBSEQUENTLY PUBLISHED A REPORT ON REGTECH IN FINANCIAL SERVICES. DURING OUR SPRING MEMBERSHIP MEETING (SMM), WE HELD AN INNOVATION LAB THAT BROUGHT TOGETHER REPRESENTATIVES OF THE DIFFERENT SECTORS FOR A DISCUSSION OF USE CASES, CHALLENGES, AND WAYS TO PROMOTE REGTECH, AND LATER IN THE YEAR WE PARTNERED WITH THE MONETARY AUTHORITY OF SINGAPORE TO ORGANIZE A SUCCESSFUL REGTECH FORUM. IN ADDITION TO THESE EVENTS, INNOVATION WAS ALSO ONE OF THE KEY THEMES AT OUR MEMBERSHIP MEETINGS IN 2016, WITH PANELS ON ALTERNATIVE LENDING, BLOCKCHAIN TECHNOLOGY, MACHINE LEARNING/ARTIFICIAL INTELLIGENCE (AI), DATA POLICY, AND INNOVATION IN PAYMENTS, INSURANCE, AND REGULATION. WE ALSO HELD SEVERAL STANDALONE EVENTS ON INNOVATION THEMES, INCLUDING DISCUSSIONS ON BLOCKCHAIN TECHNOLOGY, A DISCUSSION OF THE IMPLICATIONS OF AI AND MACHINE LEARNING FOR THE FUTURE OF FINANCE, AND AN EVENT ON "AGILE REGULATION." WE PUBLISHED RESEARCH REPORTS ON PRESSING FINTECH TOPICS, INCLUDING MACHINE LEARNING/AI, SMART CONTRACTS, FINANCIAL INCLUSION, CHINESE INTERNET FINANCE, INNOVATION IN INSURANCE, INSURANCE INCLUSION, AND INNOVATION BY MID-SIZED BANKS. WE ALSO HOSTED THE SECOND ANNUAL LEADERS TRIP TO SILICON VALLEY IN JUNE, WHERE MEMBERS FROM THE FINTECH COMMITTEE HAD THE OPPORTUNITY TO MEET WITH LEADERS IN FINTECH, DATA, AND BLOCKCHAIN TECHNOLOGIES. | Desc |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Described In Section501c3 | 0 | DescribedInSection501c3Ind |
| Schedule B Required | 0 | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | CreditCounselingInd |
| Temp Or Permanent Endowments | 0 | TempOrPermanentEndowmentsInd |
| Report Land Building Equipment | Yes (1) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | 0 | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (1) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (1) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | 0 | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | Yes (1) | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | Yes (1) | ForeignOfficeInd |
| Foreign Activities | Yes (1) | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | 0 | GrantsToOrganizationsInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Loan Outstanding | 0 | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | 0 | BusinessRlnWithFamMemInd |
| Business Rln With Officer Ent | 0 | BusinessRlnWithOfficerEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | Yes (1) | DisregardedEntityInd |
| Related Entity | 0 | RelatedEntityInd |
| Related Organization Ctrl Ent | 0 | RelatedOrganizationCtrlEntInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 34 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Employee | 114 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | Yes (1) | ForeignFinancialAccountInd |
| Foreign Country | CH | ForeignCountryCd |
| Foreign Country | SN | ForeignCountryCd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 38 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 37 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | 0 | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | Yes (1) | MembersOrStockholdersInd |
| Election Of Board Members | Yes (1) | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | 0 | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | 0 | LocalChaptersInd |
| Form990 Provided To Gvrn Body | 0 | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (1) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (1) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | 0 | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (1) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (1) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (1) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (1) | CompensationProcessOtherInd |
| Investment In Joint Venture | 0 | InvestmentInJointVentureInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | BARRIE ORELLANA | PersonNm |
| Phone | 2028573316 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1333 H STREET NW SUITE 800E | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 200054770 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (53 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | OfficerOfficerInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|---|---|
| AXEL WEBER | |||||||||
| CHAIRMAN | 2.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |||
| WALTER KIELHOLZ | |||||||||
| VICE CHAIRMAN | 2.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |||
| BRIAN PORTER | |||||||||
| VICE CHAIRMAN AND TREASURER | 2.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |||
| MARCUS WALLENBERG | |||||||||
| VICE CHAIRMAN AND TREASURER | 2.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |||
| ALI AHMED AL-KUWARI | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| ANA BOTIN | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| ANDREAS TREICHL | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| BEN KRUGER | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| CHANDA KOCHHAR | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| DANIEL PINTO | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| DOUGLAS FLINT | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| FEDERICO GHIZZONI | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| FRANCISCO GONZALEZ | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| FREDERIC OUDEA | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| GARY COHN | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| GERALD HASSELL | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| GUOLI TIAN | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| HUIMAN YI | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| IAN NAREV | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| JAMES GORMAN | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| JEAN LEMIERRE | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| JEAN PIERRE MUSTIER | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| JIANQING JIANG | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| JOHN CRYAN | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| MARTIN BLESSING | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| MARTIN GILBERT | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| MARTIN ZIELKE | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| MASAYUKI OKU | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| MICHAEL CORBAT | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| NOBUHIDE HAYASHI | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| NOBUYUKI HIRANO | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| OLIVER BATE | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| PIYUSH GUPTA | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| RALPH HAMERS | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| ROBERTO SETUBAL | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| SAEED AL-GHAMDI | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| STEVEN KANDARIAN | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| SUZAN SABANCI DINCER | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| TOM DE SWAAN | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| URS ROHNER | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| WALTER BAYLY | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| WILLIAM WINTERS | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| YAHYA ALYHYA | |||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| TIMOTHY D ADAMS | |||||||||
| PRESIDENT & CHIEF EXECUTIVE OFFICER | 40.00 | Yes (X) | Yes (X) | $2,514,663 | $0 | $53,918 | |||
| BARRIE ORELLANA | |||||||||
| SENIOR DIRECTOR OF FINANCE | 40.00 | Yes (X) | $524,981 | $0 | $51,418 | 0.01 | |||
| HUNG TRAN | |||||||||
| EXECUTIVE MANAGING DIRECTOR | 40.00 | $892,139 | $0 | $29,858 | Yes (X) | ||||
| KRISTEN SILVERBERG | |||||||||
| GENERAL COUNSEL AND SENIOR ADVISOR | 40.00 | $634,291 | $0 | $57,400 | Yes (X) | ||||
| CHARLES COLLYNS | |||||||||
| MANAGING DIRECTOR & CHIEF ECON | 40.00 | $674,830 | $0 | $26,500 | Yes (X) | ||||
| ANDRES PORTILLA | |||||||||
| MANAGING DIRECTOR | 40.00 | $722,134 | $0 | $53,831 | Yes (X) | ||||
| BEJOY DAS GUPTA | |||||||||
| CHIEF ECONOMIST, ASIA PACIFIC | 40.00 | $373,234 | $0 | $53,968 | Yes (X) | ||||
| DAVID SCHRAA | |||||||||
| REGULATORY COUNSEL | 40.00 | $685,856 | $0 | $65,672 | Yes (X) | ||||
| MARTIN BOER | |||||||||
| DIRECTOR, REGULATORY AFFAIRS | 40.00 | $399,973 | $0 | $42,569 | Yes (X) | ||||
| SONJA GIBBS | |||||||||
| SENIOR DIRECTOR, GLOBAL CAPITAL MARKETS | 40.00 | $510,143 | $0 | $26,849 | Yes (X) | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $7,932,244 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $461,983 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 50 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp
Contractor Name ContractorName
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | PRICEWATERHOUSECOOPER ADVISORY SERVICES | BusinessNameLine1Txt |
Contractor Address ContractorAddress
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | POBOX 7247-8001 | AddressLine1Txt |
| City | PHILADELPHIA | CityNm |
| State Abbreviation | PA | StateAbbreviationCd |
| ZIP | 19170 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Services | CAPITAL ASSESSMENT | ServicesDesc |
| Compensation | $368,132 | CompensationAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 1 | CntrctRcvdGreaterThan100KCnt |
Program Service Revenue ProgramServiceRevenueGrp (4 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| MEMBERSHIP DUES | 900099 | $31,477,091 | $31,477,091 |
| SPONSORSHIP INCOME | 900099 | $2,205,825 | $2,205,825 |
| REGISTRATION FEE INCOME | 900099 | $1,235,457 | $1,235,457 |
| GOVERNMENT CONTRACTS | 900099 | $74,377 | $74,377 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $34,992,750 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $291,132 | TotalRevenueColumnAmt |
| Exclusion | $291,132 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $1,795,781 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $1,769,261 | SecuritiesAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $26,520 | SecuritiesAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $26,520 | TotalRevenueColumnAmt |
| Exclusion | $26,520 | ExclusionAmt |
Other Revenue Misc OtherRevenueMiscGrp (3 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | ExclusionExclusionAmt |
|---|---|---|---|
| REIMBURSEMENT | 900099 | $8,278 | $8,278 |
| COPYRIGHT FEES | 900099 | $1,454 | $1,454 |
| OVERPAYMENT REFUND | 900099 | $1,329 | $1,329 |
Miscellaneous Revenue MiscellaneousRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $1,149 | TotalRevenueColumnAmt |
| Exclusion | $1,149 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $12,210 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $35,322,612 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $34,992,750 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $329,862 | ExclusionAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $5,459,998 | TotalAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $14,297,519 | TotalAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,054,874 | TotalAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $914,154 | TotalAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $817,591 | TotalAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $364,799 | TotalAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $163,146 | TotalAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $46,679 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $483,529 | TotalAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,174,551 | TotalAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,132,052 | TotalAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,472,539 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,576,152 | TotalAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,123,372 | TotalAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $140,276 | TotalAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt |
|---|---|
| SUBSCRIPTIONS & MEMBERS | $426,899 |
| RECRUITMENT/RELOCATION | $104,341 |
| TFB - TEMPORARY HOUSING | $26,803 |
| STAFF TRAINING | $22,648 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,184 | TotalAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $34,806,106 | TotalAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | -$36,595 | BOYAmt |
| EOY | $192,833 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $24,729,539 | BOYAmt |
| EOY | $26,280,374 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $411,472 | BOYAmt |
| EOY | $610,180 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $642,998 | BOYAmt |
| EOY | $1,031,150 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $9,934,994 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $5,884,953 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,896,256 | BOYAmt |
| EOY | $4,050,041 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $9,551,786 | BOYAmt |
| EOY | $9,901,471 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $168,971 | BOYAmt |
| EOY | $167,506 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $40,364,427 | BOYAmt |
| EOY | $42,233,555 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,233,591 | BOYAmt |
| EOY | $1,991,072 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $9,373,240 | BOYAmt |
| EOY | $12,018,019 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $5,418,002 | BOYAmt |
| EOY | $5,014,667 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $17,024,833 | BOYAmt |
| EOY | $19,023,758 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
Unrestricted Net Assets UnrestrictedNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $23,339,594 | BOYAmt |
| EOY | $23,209,797 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $23,339,594 | BOYAmt |
| EOY | $23,209,797 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $40,364,427 | BOYAmt |
| EOY | $42,233,555 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $516,506 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | $66,749 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | -$713,052 | OtherChangesInNetAssetsAmt |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Consolidated Basis Fincl Stmt | Yes (X) | ConsolidatedBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule D IRS990ScheduleD
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $4,860,457 | OtherCostOrOtherBasisAmt |
| Depreciation | $2,107,590 | DepreciationAmt |
| Book Value | $2,752,867 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $2,417,205 | OtherCostOrOtherBasisAmt |
| Depreciation | $1,474,687 | DepreciationAmt |
| Book Value | $942,518 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $2,657,332 | OtherCostOrOtherBasisAmt |
| Depreciation | $2,302,676 | DepreciationAmt |
| Book Value | $354,656 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $4,050,041 | TotalBookValueLandBuildingsAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | DEFERRED RENT | Desc |
| Amt | $5,014,667 | Amt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $5,014,667 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
| Total Rev Etc Audited Fincl Stmt | $35,507,070 | TotalRevEtcAuditedFinclStmtAmt |
| Net Unrealized Gains Invst | $66,749 | NetUnrealizedGainsInvstAmt |
| Donated Services And Use Fclts | $161,243 | DonatedServicesAndUseFcltsAmt |
| Revenue Not Reported | $227,992 | RevenueNotReportedAmt |
| Revenue Subtotal | $35,279,078 | RevenueSubtotalAmt |
| Investment Expenses Not Incld | $43,534 | InvestmentExpensesNotIncldAmt |
| Revenue Not Reported Fincl Stmt | $43,534 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $35,322,612 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $34,923,815 | TotExpnsEtcAuditedFinclStmtAmt |
| Donated Services Use Fclts | $161,243 | DonatedServicesUseFcltsAmt |
| Expenses Not Reported | $161,243 | ExpensesNotReportedAmt |
| Expenses Subtotal | $34,762,572 | ExpensesSubtotalAmt |
| Investment Expenses Not Incld2 | $43,534 | InvestmentExpensesNotIncld2Amt |
| Expenses Not Rpt Fincl Stmt | $43,534 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $34,806,106 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART X, LINE 2: | FormAndLineReferenceDesc |
| Explanation | THE INSTITUTE OF INTERNATIONAL FINANCE, INC. (THE INSTITUTE) ADOPTED THE INCOME TAX STANDARD FOR UNCERTAIN TAX POSITIONS. THE INSTITUTE EVALUATED ITS INCOME TAX POSITIONS AND DETERMINED THAT THEY ARE MORE-LIKELY-THAN-NOT TO BE SUSTAINED ON EXAMINATION. THE INSTITUTE'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. | ExplanationTxt |
Schedule F IRS990ScheduleF
Account Activities Outside US AccountActivitiesOutsideUSGrp (3 entries)
| RegionRegionTxt | OfficesOfficesCnt | EmployeeEmployeeCnt | Type Of Activities ConductedTypeOfActivitiesConductedTxt | Specific Services ProvidedSpecificServicesProvidedTxt | Region Total ExpendituresRegionTotalExpendituresAmt |
|---|---|---|---|---|---|
| EAST ASIA AND THE PACIFIC | 2 | 5 | PROGRAM SERVICES | ECONOMIC ANALYSIS AND MEMBERSHIP DEVELOPMENT. | $1,868,110 |
| EUROPE (INCLUDING ICELAND & GREENLAND) | 1 | 1 | PROGRAM SERVICES | ADVOCACY ON REGULATORY ISSUES AND MEMBERSHIP DEVELOPMENT. | $1,191,913 |
| MIDDLE EAST AND NORTH AFRICA | 1 | 3 | PROGRAM SERVICES | ECONOMIC ANALYSIS AND MEMBERSHIP DEVELOPMENT. | $924,645 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Subtotal Offices | 4 | SubtotalOfficesCnt |
| Subtotal Employees | 9 | SubtotalEmployeesCnt |
| Continutation Total Office | 0 | ContinutationTotalOfficeCnt |
| Continutation Total Employee | 0 | ContinutationTotalEmployeeCnt |
| Total Office | 4 | TotalOfficeCnt |
| Total Employee | 9 | TotalEmployeeCnt |
| Subtotal Spent | $3,984,668 | SubtotalSpentAmt |
| Continuation Spent | $0 | ContinuationSpentAmt |
| Total Spent | $3,984,668 | TotalSpentAmt |
| Transfer To Foreign Corp | 0 | TransferToForeignCorpInd |
| Interest In Foreign Trust | 0 | InterestInForeignTrustInd |
| Foreign Corp Ownership | 0 | ForeignCorpOwnershipInd |
| Passive Foreign Investmest Co | 0 | PassiveForeignInvestmestCoInd |
| Foreign Partnership | 0 | ForeignPartnershipInd |
| Boycott Countries | Yes (1) | BoycottCountriesInd |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Form990 Of Other Organizations | Yes (X) | Form990OfOtherOrganizationsInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | 0 | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (10 entries)
| TitleTitleTxt | Base Compensation Filing OrgBaseCompensationFilingOrgAmt | Compensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmt | Bonus Filing OrganizationBonusFilingOrganizationAmount | Bonus Related OrganizationsBonusRelatedOrganizationsAmt | Other Compensation Filing OrgOtherCompensationFilingOrgAmt | Other Compensation Rltd OrgsOtherCompensationRltdOrgsAmt | Deferred Compensation Flng OrgDeferredCompensationFlngOrgAmt | Deferred Comp Rltd OrgsDeferredCompRltdOrgsAmt | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmt | Nontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmt | Total Compensation Filing OrgTotalCompensationFilingOrgAmt | Total Compensation Rltd OrgsTotalCompensationRltdOrgsAmt | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmt | Comp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMOTHY D ADAMS | ||||||||||||||
| PRESIDENT & CHIEF EXECUTIVE OFFICER | $1,239,980 | $0 | $1,250,000 | $0 | $24,683 | $0 | $26,500 | $0 | $27,418 | $0 | $2,568,581 | $0 | $0 | $0 |
| BARRIE ORELLANA | ||||||||||||||
| SENIOR DIRECTOR OF FINANCE | $276,030 | $0 | $241,017 | $0 | $7,934 | $0 | $26,500 | $0 | $24,918 | $0 | $576,399 | $0 | $0 | $0 |
| HUNG TRAN | ||||||||||||||
| EXECUTIVE MANAGING DIRECTOR | $450,894 | $0 | $430,623 | $0 | $10,622 | $0 | $26,500 | $0 | $3,358 | $0 | $921,997 | $0 | $0 | $0 |
| KRISTEN SILVERBERG | ||||||||||||||
| GENERAL COUNSEL AND SENIOR ADVISOR | $325,707 | $0 | $306,234 | $0 | $2,350 | $0 | $26,500 | $0 | $30,900 | $0 | $691,691 | $0 | $0 | $0 |
| CHARLES COLLYNS | ||||||||||||||
| MANAGING DIRECTOR & CHIEF ECON | $412,080 | $0 | $206,040 | $0 | $56,710 | $0 | $26,500 | $0 | $0 | $0 | $701,330 | $0 | $0 | $0 |
| ANDRES PORTILLA | ||||||||||||||
| MANAGING DIRECTOR | $368,220 | $0 | $340,421 | $0 | $13,493 | $0 | $26,500 | $0 | $27,331 | $0 | $775,965 | $0 | $0 | $0 |
| BEJOY DAS GUPTA | ||||||||||||||
| CHIEF ECONOMIST, ASIA PACIFIC | $271,659 | $0 | $92,971 | $0 | $8,604 | $0 | $26,500 | $0 | $27,468 | $0 | $427,202 | $0 | $0 | $0 |
| DAVID SCHRAA | ||||||||||||||
| REGULATORY COUNSEL | $329,322 | $0 | $296,850 | $0 | $59,684 | $0 | $26,500 | $0 | $39,172 | $0 | $751,528 | $0 | $0 | $0 |
| MARTIN BOER | ||||||||||||||
| DIRECTOR, REGULATORY AFFAIRS | $263,149 | $0 | $133,750 | $0 | $3,074 | $0 | $26,500 | $0 | $16,069 | $0 | $442,542 | $0 | $0 | $0 |
| SONJA GIBBS | ||||||||||||||
| SENIOR DIRECTOR, GLOBAL CAPITAL MARK | $291,268 | $0 | $218,530 | $0 | $345 | $0 | $26,500 | $0 | $349 | $0 | $536,992 | $0 | $0 | $0 |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (7 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 6 | MEMBERSHIP IN THE INSITUTE SHALL BE OPEN TO ANY LENDING INSTITUTION, INVESTMENT BANK, MERCHANT BANK, INVETMENT FUND ENGAGED IN INTERNATIONAL FINANCIAL TRANSACTIONS, OR INSURANCE COMPANY. |
| FORM 990, PART VI, SECTION A, LINE 7A | FULL MEMBERS AND ASSOCIATE MEMBERS. FULL MEMBERS ELECT 30 OF THE INSTITUTE'S AUTHORIZED DIRECTORS AND THE BOARD OF DIRECTORS ELECT THE REMAINING 10 DIRECTORS. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE FORM 990 IS PREPARED BY THE OUTSIDE ACCOUNTING FIRM, REVIEWED BY THE SENIOR ACCOUNTING MANAGER, REVIEWED AND FINALIZED BY THE SENIOR DIRECTOR OF FINANCE, THEN REVIEWED AND SIGNED BY THE PRESIDENT AND CEO BEFORE IT IS FILED WITH THE IRS. |
| FORM 990, PART VI, SECTION B, LINE 12 | INSTITUTE OF INTERNATIONAL FINANCE, INC. (IIF) DOES NOT REGULARLY OR CONSISTENTLY MONITOR FOR ANY NON-COMPLIANCE WITH CONFLICT OF INTEREST POLICY. HOWEVER, IF NON-COMPLIANCE WAS IDENTIFIED, IIF WOULD CERTAINLY ENFORCE THE POLICY AND REQUIRE COMPLIANCE. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE BOARD OF DIRECTORS HAS ESTABLISHED A SEPARATE COMPENSATION COMMITTEE WHICH REVIEWS THE COMPENSATION (BOTH BASE SALARY AND YEAR-END BONUS RANGE) OF THE ORGANIZATION'S CHIEF EXECUTIVE OFFICER (CEO) PRIOR TO THE ESTABLISHMENT OF AN EMPLOYMENT CONTRACT. THIS INCLUDES A REVIEW OF COMPARABILITY DATA. IN ADDITION, AT THE END OF EACH YEAR, THE COMMITTEE REVIEWS THE ACCOMPLISHMENTS OF THE CEO TO DETERMINE THE ACTUAL YEAR-END BONUS WITHIN THE RANGE ESTABLISHED BY THE CONTRACT. THE CEOS EMPLOYMENT CONTRACT BECAME EFFECTIVE JANUARY 2013 AND WAS RENEWED IN JUNE, 2015 WITH A NEW TERMINATION DATE OF DECEMBER 31, 2017. THE COMPENSATION COMMITTEE LAST MET IN DECEMBER 2015 TO REVIEW AND TO DETERMINE THE ACTUAL YEAR-END BONUS WITHIN THE RANGE ESTABLISHED BY THE CONTRACT. THE PRESIDENT AND CEO REVIEWS MARKET COMPENSATION DATA FOR KEY EMPLOYEES AS PROVIDED BY THE SENIOR DIRECTOR OF FINANCE AND ADMINISTRATION. THIS PROCESS LAST TOOK PLACE IN 2016 |
| FORM 990, PART VI, SECTION C, LINE 19 | GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. |
| FORM 990, PART XI, LINE 9: | SINGAPORE BEGINNING NET ASSETS -713,052. |
Schedule R IRS990ScheduleR
Id Disregarded Entities IdDisregardedEntitiesGrp
Disregarded Entity Name DisregardedEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | IIF ASIA PACIFIC LTD | BusinessNameLine1Txt |
Foreign Address ForeignAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 50 RAFFLES PL 22-06 SINGAPORE LA | AddressLine1Txt |
| Country | SN | CountryCd |
| Foreign Postal | 048623 | ForeignPostalCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Primary Activities | A CENTRALIZED HUB FOR REGIONAL ACTIVITIES IN THE ASIA PACIFIC REGION | PrimaryActivitiesTxt |
| Legal Domicile Foreign Country | SN | LegalDomicileForeignCountryCd |
| Total Income | $74,805 | TotalIncomeAmt |
| End Of Year Assets | $330,970 | EndOfYearAssetsAmt |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | INSTITUTE OF INTERNATIONAL FINANCE INC | BusinessNameLine1Txt |
Comments