INDEPENDENT COMMUNITY BANKERS OF AMERICA: Form 990, tax year 2016
View the entire original 990 at ProPublica ↗
- Organization
- INDEPENDENT COMMUNITY BANKERS OF AMERICA (EIN 41-0327400)
- Tax period
- 2016-01-01 to 2016-12-31
- Filed
- 2017-11-15
- IRS object ID
- 201723199349302102
- 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 | 2017-11-15T07:56:22-06:00 | ReturnTs |
| Tax Period End | 2016-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 540737372 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | PBMARES LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 12150 MONUMENT DRIVE SUITE 350 | AddressLine1Txt |
| City | FAIRFAX | CityNm |
| State Abbreviation | VA | StateAbbreviationCd |
| ZIP | 22033 | 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 | 410327400 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | INDEPENDENT COMMUNITY BANKERS OF | BusinessNameLine1Txt |
| Business Name Line2 | AMERICA | BusinessNameLine2Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | INDE | BusinessNameControlTxt |
| Phone | 3203526546 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 518 LINCOLN ROAD | AddressLine1Txt |
| City | SAUK CENTRE | CityNm |
| State Abbreviation | MN | StateAbbreviationCd |
| ZIP | 56378 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | PATRICIA HOPKINS | PersonNm |
| Person Title | SEVP/CFO | PersonTitleTxt |
| Phone | 3203526546 | PhoneNum |
| Signature | 2017-11-09 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | KEVIN F REILLY | PreparerPersonNm |
| PTIN | P00543034 | PTIN |
| Phone | 7033858577 | PhoneNum |
| Preparation | 2017-11-09 | PreparationDt |
| Self Employed | Yes (X) | SelfEmployedInd |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 209.10.80.132 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IP | 2017-11-09 | IPDt |
| IP Tm | 14:06:14 | IPTm |
| IP Timezone | ES | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | 6C9B1A35775087DBDB8A6D25ECA509C7F6C27838 | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 5F959D9A16E0A040EA892075FF8FC87BA2D97E9E | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2016 | TaxYr |
| Build TS | 2017-02-10 21:41:12Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | PATRICIA HOPKINS | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 518 LINCOLN ROAD | AddressLine1Txt |
| City | SAUK CENTRE | CityNm |
| State Abbreviation | MN | StateAbbreviationCd |
| ZIP | 56378 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $42,875,350 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | WWW.ICBA.ORG | WebsiteAddressTxt |
| Type Of Organization Assoc | Yes (X) | TypeOfOrganizationAssocInd |
| Formation | 1930 | FormationYr |
| Legal Domicile State | MN | LegalDomicileStateCd |
| Activity Or Mission | CREATE AND PROMOTE AN ENVIRONMENT WHERE COMMUNITY BANKS FLOURISH. | ActivityOrMissionDesc |
| Voting Members Governing Body | 20 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 11 | VotingMembersIndependentCnt |
| Total Employee | 243 | TotalEmployeeCnt |
| Total Volunteers | 252 | TotalVolunteersCnt |
| Total Gross UBI | $2,336,247 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $933,499 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $26,359,301 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $27,634,949 | CYProgramServiceRevenueAmt |
| PY Investment Income | $161,042 | PYInvestmentIncomeAmt |
| CY Investment Income | $157,991 | CYInvestmentIncomeAmt |
| PY Other Revenue | $14,551,909 | PYOtherRevenueAmt |
| CY Other Revenue | $15,082,410 | CYOtherRevenueAmt |
| PY Total Revenue | $41,072,252 | PYTotalRevenueAmt |
| CY Total Revenue | $42,875,350 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $10,415 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $65,000 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $22,796,971 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $23,389,953 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $16,944,706 | PYOtherExpensesAmt |
| CY Other Expenses | $17,461,635 | CYOtherExpensesAmt |
| PY Total Expenses | $39,752,092 | PYTotalExpensesAmt |
| CY Total Expenses | $40,916,588 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $1,320,160 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $1,958,762 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $142,794,286 | TotalAssetsBOYAmt |
| Total Assets EOY | $150,050,184 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $23,226,088 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $24,038,642 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $119,568,198 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $126,011,542 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | CREATE AND PROMOTE AN ENVIRONMENT WHERE COMMUNITY BANKS FLOURISH. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Desc | PROFESSIONAL DEVELOPMENT:PUBLICATIONS-ICBA'S MANY PUBLICATIONS INFORM MEMBERS ABOUT THE TRENDS AND ISSUES AFFECTING THE COMMUNITY BANKING INDUSTRY, INCLUDING AWARD-WINNING INDEPENDENT BANKER MAGAZINE, ICBA NEWSWATCH TODAY AND ICBA MEMBER ACCESS.COMMUNITY BANKER UNIVERSITY-ICBA PROVIDES COMMUNITY BANKERS WITH EDUCATION TO MEET THEIR TECHNOLOGY, OPERATIONS AND COMPLIANCE NEEDS. ICBA OFFERS SUPERIOR SEMINARS, PRODUCTS, AND ONLINE TRAINING THAT BRINGS TOP INDUSTRY KNOWLEDGE TO MEMBERS. ALL COURSES ARE REVIEWED AND APPROVED BY A COMMITTEE OF COMMUNITY BANKERS BEFORE THEY BECOME AVAILABLE.COMMUNITY BANKING LIVE (NATIONAL CONVENTION) AND TECHWORLD-ICBA'S ANNUAL COMMUNITY BANKING LIVE (NATIONAL CONVENTION) AND TECHWORLD IS THE BIGGEST EDUCATIONAL GATHERING FOR THE NATION'S COMMUNITY BANKERS. TECHWORLD IS A CENTERPIECE OF THE CONVENTION'S LEARNING EXPERIENCE, BRINGING THE MOST INNOVATIVE AND SUCCESSFUL COMMUNITY BANK PRODUCT SERVICES TO COMMUNITY BANKERS' FINGERTIPS.BANK DIRECTOR PROGRAM-ICBA'S BANK DIRECTOR PROGRAM OFFERS DIRECTORS ESSENTIAL INFORMATION, IN-DEPTH EDUCATIONAL PROGRAMS AND CONVENIENCE. OVER 16,000 PARTICIPANTS NETWORK WITH OTHER COMMUNITY BANK DIRECTORS FROM ACROSS THE COUNTRY TO KEEP "COMMUNITY" IN THEIR COMMUNITY BANKS.MARKETING RESOURCES-ICBA OFFERS MARKETING RESOURCE PROGRAMS DESIGNED TO HELP MEMBERS FIND COST-EFFECTIVE AND TIME-SAVING WAYS TO PROMOTE THEMSELVES.CONSUMER EDUCATION AND RESOURCES-ICBA HAS FORMED ALLIANCES WITH VARIOUS ORGANIZATIONS TO PROVIDE EDUCATION AND RESOURCES FOR MEMBERS AND THEIR COMMUNITIES. | Desc |
| Described In Section501c3 | 0 | DescribedInSection501c3Ind |
| Schedule B Required | 0 | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Subject To Proxy Tax | Yes (1) | 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 | Yes (1) | 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 | Yes (1) | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | Yes (1) | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | 0 | 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 | Yes (1) | GrantsToOrganizationsInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Loan Outstanding | Yes (1) | 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 | 0 | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | Yes (1) | RelatedOrganizationCtrlEntInd |
| Transaction With Control Ent | Yes (1) | TransactionWithControlEntInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| Info In Schedule O Part V | Yes (X) | InfoInScheduleOPartVInd |
| IRP Document | 88 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 243 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | Yes (1) | UnrelatedBusIncmOverLimitInd |
| Form990 T Filed | Yes (1) | Form990TFiledInd |
| Foreign Financial Account | Yes (1) | ForeignFinancialAccountInd |
| Foreign Country | TK | ForeignCountryCd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | Yes (1) | NondeductibleContributionsInd |
| Nondeductible Contri Discl | Yes (1) | NondeductibleContriDisclInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 20 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 11 | 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 | Yes (1) | 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 | Yes (1) | 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 |
| States Where Copy Of Return Is Fld | MN | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | DC | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | CA | StatesWhereCopyOfReturnIsFldCd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | PATRICIA HOPKINS | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 3203526546 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 518 LINCOLN ROAD | AddressLine1Txt |
| City | SAUK CENTRE | CityNm |
| State Abbreviation | MN | StateAbbreviationCd |
| ZIP | 56378 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (30 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | OfficerOfficerInd | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|---|---|
| SALVATORE MARRANCA | |||||||||
| DIRECTOR | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| ALICE P FRAIZER | |||||||||
| DIRECTOR | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| JOHN V EVANS JR | |||||||||
| DIRECTOR | 1.00 | 0.00 | Yes (X) | $1,684 | $0 | $0 | |||
| CHUCK JOHNSTON | |||||||||
| DIRECTOR | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| CAMDEN R FINE | |||||||||
| PRESIDENT/CEO | 40.00 | 0.00 | Yes (X) | $2,468,670 | $0 | $126,768 | Yes (X) | ||
| JEFFREY L GERHART | |||||||||
| DIRECTOR | 1.00 | 1.00 | Yes (X) | $10,509 | $3,061 | $0 | |||
| JACK A HARTINGS | |||||||||
| IMMEDIATE PAST CHAIRMAN | 1.00 | 1.00 | Yes (X) | $25,928 | $2,680 | $0 | Yes (X) | ||
| WILLIAM A LOVING JR | |||||||||
| PAST CHAIRMAN | 1.00 | 1.00 | Yes (X) | $19,808 | $7,748 | $0 | Yes (X) | ||
| JOHN H BUHRMASTER | |||||||||
| PAST CHAIRMAN | 1.00 | 0.00 | Yes (X) | $16,624 | $0 | $0 | Yes (X) | ||
| REBECA ROMERO RAINEY | |||||||||
| CHAIRMAN | 1.00 | 1.00 | Yes (X) | $50,834 | $3,134 | $0 | Yes (X) | ||
| DEREK B WILLIAMS | |||||||||
| TREASURER | 1.00 | 0.00 | Yes (X) | $6,926 | $0 | $0 | Yes (X) | ||
| ROBERT L PAGE | |||||||||
| DIRECTOR | 1.00 | 0.00 | Yes (X) | $1,724 | $0 | $0 | |||
| CHRISTOPHER JORDAN | |||||||||
| DIRECTOR | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| MARTI TOMSON RODAMAKER | |||||||||
| DIRECTOR | 1.00 | 0.00 | Yes (X) | $2,273 | $0 | $0 | |||
| KATHRYN UNDERWOOD | |||||||||
| DIRECTOR | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| TIMOTHY K ZIMMERMAN | |||||||||
| VICE CHAIRMAN | 1.00 | 1.00 | Yes (X) | $19,585 | $1,755 | $0 | Yes (X) | ||
| R SCOTT HEITKAMP | |||||||||
| CHAIRMAN-ELECT | 1.00 | 1.00 | Yes (X) | $44,109 | $3,991 | $0 | Yes (X) | ||
| MARK HESSER | |||||||||
| DIRECTOR | 1.00 | 0.00 | Yes (X) | $1,294 | $0 | $0 | |||
| ROBERT FISHER | |||||||||
| DIRECTOR | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| JAMES MICHAEL ELLENBURG | |||||||||
| SECRETARY | 1.00 | 0.00 | Yes (X) | $11,231 | $0 | $0 | Yes (X) | ||
| MARK A RAITOR | |||||||||
| SR EVP, CHIEF OPERATING OF | 40.00 | 0.00 | $532,683 | $0 | $144,810 | Yes (X) | |||
| PATRICIA M HOPKINS | |||||||||
| SR EVP/CFO | 20.00 | 20.00 | $360,297 | $360,297 | $161,877 | Yes (X) | |||
| GARY C TEAGNO | |||||||||
| SPECIAL ADVISOR TO CEO-SER | 4.00 | 36.00 | $69,709 | $627,385 | $141,877 | Yes (X) | |||
| KAREN M THOMAS | |||||||||
| SR EVP, GOVERNMENT RELATIO | 40.00 | 0.00 | $526,884 | $0 | $144,877 | Yes (X) | |||
| TERRY JORDE | |||||||||
| SR EVP, CHIEF OF STAFF | 40.00 | 0.00 | $546,111 | $0 | $91,350 | Yes (X) | |||
| PAUL C MCGUIRE | |||||||||
| SVP, NATIONAL SALES GROUP | 40.00 | 0.00 | $291,717 | $0 | $131,569 | Yes (X) | |||
| PAUL G MERSKI | |||||||||
| SVP, CHIEF ECONOMIST | 40.00 | 0.00 | $353,190 | $0 | $146,696 | Yes (X) | |||
| DAVID HAITHCOCK | |||||||||
| EVP, WESTERN REGION | 40.00 | 0.00 | $264,774 | $0 | $110,360 | Yes (X) | |||
| BRIAN COONEY | |||||||||
| SVP, LEG COUNSEL | 40.00 | 0.00 | $245,980 | $0 | $89,650 | Yes (X) | |||
| VIVECA WARE | |||||||||
| EVP REGULATORY COUNSEL | 40.00 | 0.00 | $248,044 | $0 | $185,410 | Yes (X) | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $6,120,588 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $1,010,051 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $1,475,244 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 53 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (5 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| TR RUPLI & ASSOCIATES INC | |||||
| 7311 LINGANORE COURT | MCLEAN | VA | 221022140 | PROFESSIONAL CONSULTING | $740,987 |
| PRODUCTION RESOURCES GROUP LLC | |||||
| 6050 S VALLEY BLVD | LAS VEGAS | NV | 89118 | AUDIO VISUAL | $591,120 |
| DECHERT LLP | |||||
| 1900 K STREET NW | WASHINGTON | DC | 20006 | PROFESSIONAL CONSULTING | $384,281 |
| GRAVITATE SOLUTIONS LLC (FORMERLY OLD T | |||||
| 625 WASHINGTON ST STE 310 | ALEXANDRIA | VA | 223141936 | SOFTWARE DEVELOPMENT | $272,954 |
| MOTIVACTION LLC | |||||
| 16355 36TH AVE N STE 100 | MINNEAPOLIS | MN | 55446 | PROFESSIONAL CONSULTING | $245,219 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 12 | CntrctRcvdGreaterThan100KCnt |
Program Service Revenue ProgramServiceRevenueGrp (4 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt | Unrelated Business RevenueUnrelatedBusinessRevenueAmt |
|---|---|---|---|---|
| MEMBERSHIP | 900099 | $16,771,537 | $16,771,537 | |
| CONVENTIONS/SEMINARS/INFO CTR | 900099 | $9,053,042 | $9,053,042 | |
| ADVERTISING | 541800 | $1,741,996 | $1,741,996 | |
| BANK MARKETING SUPPORT | 900099 | $68,374 | $68,374 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $27,634,949 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $157,481 | TotalRevenueColumnAmt |
| Unrelated Business Revenue | $1,352 | UnrelatedBusinessRevenueAmt |
| Exclusion | $156,129 | ExclusionAmt |
Royalties Revenue RoyaltiesRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $10,019,155 | TotalRevenueColumnAmt |
| Unrelated Business Revenue | $282,701 | UnrelatedBusinessRevenueAmt |
| Exclusion | $9,736,454 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other | $510 | OtherAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other | $0 | OtherAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other | $510 | OtherAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $510 | TotalRevenueColumnAmt |
| Exclusion | $510 | ExclusionAmt |
Other Revenue Misc OtherRevenueMiscGrp (2 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Unrelated Business RevenueUnrelatedBusinessRevenueAmt | ExclusionExclusionAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|---|---|
| ISN SERVICE CONTRACT | 900099 | $4,813,998 | $310,198 | $4,503,800 | |
| OTHER | 900099 | $249,257 | $249,257 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $5,063,255 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $42,875,350 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $26,142,210 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $2,336,247 | UnrelatedBusinessRevenueAmt |
| Exclusion | $14,396,893 | ExclusionAmt |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $65,000 | TotalAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,937,442 | TotalAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $12,915,075 | TotalAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,226,991 | TotalAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,385,438 | TotalAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $925,007 | TotalAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,531 | TotalAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $44,000 | TotalAmt |
Fees For Services Lobbying FeesForServicesLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,096,655 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $405,208 | TotalAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $501,685 | TotalAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $52,835 | TotalAmt |
Royalties RoyaltiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $337,191 | TotalAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,607,859 | TotalAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $754,834 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $5,879,091 | TotalAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,098,158 | TotalAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $144,245 | TotalAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt |
|---|---|
| TAXES - UBI TAX | $413,796 |
| GOVERNMENT RELATIONS | $1,396,899 |
| PUBLICATIONS EXPENSE | $974,720 |
| EQUIPMENT REPAIR MAINT | $764,109 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,987,819 | TotalAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $40,916,588 | TotalAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $77,050 | BOYAmt |
| EOY | $3,814,740 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $41,258,453 | BOYAmt |
| EOY | $41,133,870 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $5,353,266 | BOYAmt |
| EOY | $5,648,520 | EOYAmt |
Receivables From Officers Etc ReceivablesFromOfficersEtcGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,221,190 | BOYAmt |
| EOY | $6,221,190 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $14,070,840 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $10,899,042 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,943,194 | BOYAmt |
| EOY | $3,171,798 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $81,588,845 | BOYAmt |
| EOY | $86,190,219 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,352,288 | BOYAmt |
| EOY | $3,869,847 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $142,794,286 | BOYAmt |
| EOY | $150,050,184 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,160,672 | BOYAmt |
| EOY | $4,388,955 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $19,264,496 | BOYAmt |
| EOY | $18,750,473 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $800,920 | BOYAmt |
| EOY | $899,214 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $23,226,088 | BOYAmt |
| EOY | $24,038,642 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Org Does Not Follow SFAS117 | Yes (X) | OrgDoesNotFollowSFAS117Ind |
Cap Stk Tr Prin Current Funds CapStkTrPrinCurrentFundsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Pd In Cap Srpls Land Bldg Eqp Fund PdInCapSrplsLandBldgEqpFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Rtn Earn Endowment Incm Oth Fnds RtnEarnEndowmentIncmOthFndsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $119,568,198 | BOYAmt |
| EOY | $126,011,542 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $119,568,198 | BOYAmt |
| EOY | $126,011,542 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $142,794,286 | BOYAmt |
| EOY | $150,050,184 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $1,958,762 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | -$30,084 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | $4,514,666 | OtherChangesInNetAssetsAmt |
| Info In Schedule O Part XII | Yes (X) | InfoInScheduleOPartXIIInd |
| 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) |
|---|---|---|
| Consol And Sep Basis Fincl Stmt | Yes (X) | ConsolAndSepBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Substantially All Dues Nonded | 0 | SubstantiallyAllDuesNondedInd |
| Only In House Lobbying | 0 | OnlyInHouseLobbyingInd |
| Agree Carryover Prior Year | Yes (1) | AgreeCarryoverPriorYearInd |
| Dues Assessments | $15,412,524 | DuesAssessmentsAmt |
| Non Deductible Lbbyng Pltcl CY | $4,926,229 | NonDeductibleLbbyngPltclCYAmt |
| Non Ded Lbbyng Pltcl Cyov | -$22,406 | NonDedLbbyngPltclCyovAmt |
| Non Deductible Lbbyng Pltcl Tot | $4,903,823 | NonDeductibleLbbyngPltclTotAmt |
| Aggregate Reported Dues Ntc | $5,544,220 | AggregateReportedDuesNtcAmt |
| Taxable | -$640,397 | TaxableAmt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I-A, LINE 1: | FormAndLineReferenceDesc |
| Explanation | ICBA WORKS IN WASHINGTON TO PROTECT THE INTERESTS OF COMMUNITY BANKS BY MONITORING AND INFLUENCING NUMEROUS FEDERAL ACTIVITIES THAT WILL AFFECT COMMUNITY BANKS AND THEIR CUSTOMERS. THERE IS A BROAD REACH WITH LAWMAKERS, REGULATORS, AND POLICY-SETTING BOARDS AND WORKING WITH THESE BODIES ENSURES THAT THE NEEDS OF THE COMMUNITY BANKERS ARE HEARD AND MET. | ExplanationTxt |
Schedule D IRS990ScheduleD
Land LandGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $26,100 | OtherCostOrOtherBasisAmt |
| Book Value | $26,100 | BookValueAmt |
Buildings BuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $1,008,318 | OtherCostOrOtherBasisAmt |
| Depreciation | $796,258 | DepreciationAmt |
| Book Value | $212,060 | BookValueAmt |
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $3,773,429 | OtherCostOrOtherBasisAmt |
| Depreciation | $2,860,544 | DepreciationAmt |
| Book Value | $912,885 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $3,711,524 | OtherCostOrOtherBasisAmt |
| Depreciation | $3,206,111 | DepreciationAmt |
| Book Value | $505,413 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $5,551,469 | OtherCostOrOtherBasisAmt |
| Depreciation | $4,036,129 | DepreciationAmt |
| Book Value | $1,515,340 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $3,171,798 | TotalBookValueLandBuildingsAmt |
Closely Held Equity Interests CloselyHeldEquityInterestsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Book Value | $85,469,698 | BookValueAmt |
| Method Valuation | C | MethodValuationCd |
Other Securities OtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | PRINCIPAL FINANCIAL TRUST ACCOUNT | Desc |
| Book Value | $720,521 | BookValueAmt |
| Method Valuation | C | MethodValuationCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Securities | $86,190,219 | TotalBookValueSecuritiesAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | DEFERRED LEASE INCENTIVE | Desc |
| Amt | $899,214 | Amt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $899,214 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
| Total Rev Etc Audited Fincl Stmt | $37,506,078 | TotalRevEtcAuditedFinclStmtAmt |
| Revenue Not Reported | $0 | RevenueNotReportedAmt |
| Revenue Subtotal | $37,506,078 | RevenueSubtotalAmt |
| Other Revenues Not Included | $5,369,272 | OtherRevenuesNotIncludedAmt |
| Revenue Not Reported Fincl Stmt | $5,369,272 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $42,875,350 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $35,547,316 | TotExpnsEtcAuditedFinclStmtAmt |
| Expenses Not Reported | $0 | ExpensesNotReportedAmt |
| Expenses Subtotal | $35,547,316 | ExpensesSubtotalAmt |
| Other Expenses Not Included | $5,369,272 | OtherExpensesNotIncludedAmt |
| Expenses Not Rpt Fincl Stmt | $5,369,272 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $40,916,588 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail (3 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART X, LINE 2: | THE ASSOCIATION IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE (IRC), WITH THE EXCEPTION OF CERTAIN UNRELATED BUSINESS INCOME, WHICH IS SUBJECT TO TAX. UNDER THE CURRENT PROVISIONS OF IRC SECTION 512(B), UNRELATED BUSINESS TAXABLE INCOME, PAYMENTS RECEIVED FROM CONTROLLED SUBSIDIARIES ARE SUBJECT TO UNRELATED BUSINESS INCOME TAX ONLY TO THE EXTENT THEY ARE IN EXCESS OF THE FAIR MARKET VALUE OF THE PAYMENT. MANAGEMENT HAS CONDUCTED A 482 TRANSFER PRICING STUDY AND AS A RESULT OF THAT STUDY DETERMINED THAT THE ROYALTIES DO NOT EXCEED FAIR MARKET VALUE AND ARE THEREFORE, NOT SUBJECT TO UNRELATED BUSINESS INCOME TAX. FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ACCOUNTING STANDARDS CODIFICATION (ASC) 740, "INCOME TAXES", PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE ASSOCIATION'S MANAGEMENT HAS EVALUATED THE IMPACT OF THIS GUIDANCE TO ITS FINANCIAL STATEMENTS. THE ASSOCIATION'S INCOME TAX RETURNS ARE SUBJECT TO EXAMINATION BY TAXING AUTHORITIES, GENERALLY FOR A PERIOD OF THREE YEARS FROM THE DATE THEY ARE FILED. THE ASSOCIATION'S POLICY IS TO CLASSIFY INCOME TAX RELATED INTEREST AND PENALTIES IN INTEREST EXPENSE AND OTHER EXPENSES, RESPECTIVELY. |
| PART XI, LINE 4B - OTHER ADJUSTMENTS: | RECLASSIFY INCOME NETTED WITH EXPENSES ON FINANCIAL STATEMENTS 5,369,272. |
| PART XII, LINE 4B - OTHER ADJUSTMENTS: | RECLASSIFY INCOME NETTED WITH EXPENSES ON FINANCIAL STATEMENTS 5,369,272. |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (1) | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (2 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Recipient EINRecipientEIN | IRC SectionIRCSectionDesc | Cash GrantCashGrantAmt | Purpose Of GrantPurposeOfGrantTxt |
|---|---|---|---|---|---|---|---|
| COMMITTEE ON CAPITAL MARKETS REGULATION | |||||||
| 125 MOUNT AUBURN STREET 3RD FLOOR | CAMBRIDGE | MA | 02138 | 300406260 | 501 (C) (3) | $50,000 | TO SUPPORT RESEARCH FOR IMPROVING THE REGULATION OF U.S. CAPITAL MARKETS. |
| US CAPITOL HISTORICAL SOCIETY | |||||||
| 200 MARYLAND AVENUE NE | WASHINGTON | DC | 20002 | 520796820 | 501 (C) (3) | $15,000 | TO SUPPORT THE PROMOTION OF THE HISTORY OF THE U.S. CAPITOL AND CONGRESS. |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 2 | Total501c3OrgCnt |
| Total Other Org | 0 | TotalOtherOrgCnt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINE 2: | FormAndLineReferenceDesc |
| Explanation | ICBA DOES NOT MONITOR THE USE OF THE ASSISTANCE (CHARITABLE CONTRIBUTION). | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| First Class Or Charter Travel | Yes (X) | FirstClassOrCharterTravelInd |
| Travel For Companions | Yes (X) | TravelForCompanionsInd |
| Idemnification Gross Up Pmts | Yes (X) | IdemnificationGrossUpPmtsInd |
| Housing Allowance Or Residence | Yes (X) | HousingAllowanceOrResidenceInd |
| Club Dues Or Fees | Yes (X) | ClubDuesOrFeesInd |
| Written Policy Ref T And E Expnss | Yes (1) | WrittenPolicyRefTAndEExpnssInd |
| Substantiation Required | Yes (1) | SubstantiationRequiredInd |
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Independent Consultant | Yes (X) | IndependentConsultantInd |
| Form990 Of Other Organizations | Yes (X) | Form990OfOtherOrganizationsInd |
| Written Employment Contract | Yes (X) | WrittenEmploymentContractInd |
| 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 (11 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMDEN R FINE | ||||||||||||||
| PRESIDENT/CEO | $1,800,000 | $0 | $200,000 | $0 | $468,670 | $0 | $108,900 | $0 | $17,868 | $0 | $2,595,438 | $0 | $0 | $0 |
| MARK A RAITOR | ||||||||||||||
| SR EVP, CHIEF OPERATING OF | $436,000 | $0 | $54,606 | $0 | $42,077 | $0 | $116,900 | $0 | $27,910 | $0 | $677,493 | $0 | $0 | $0 |
| PATRICIA M HOPKINS | ||||||||||||||
| SR EVP/CFO | $233,500 | $233,500 | $44,803 | $44,803 | $81,994 | $81,994 | $143,900 | $0 | $17,977 | $0 | $522,174 | $360,297 | $0 | $0 |
| GARY C TEAGNO | ||||||||||||||
| SPECIAL ADVISOR TO CEO-SER | $48,000 | $432,000 | $9,000 | $81,000 | $12,709 | $114,385 | $123,900 | $0 | $17,977 | $0 | $211,586 | $627,385 | $0 | $0 |
| KAREN M THOMAS | ||||||||||||||
| SR EVP, GOVERNMENT RELATIO | $453,000 | $0 | $45,000 | $0 | $28,884 | $0 | $126,900 | $0 | $17,977 | $0 | $671,761 | $0 | $0 | $0 |
| TERRY JORDE | ||||||||||||||
| SR EVP, CHIEF OF STAFF | $451,000 | $0 | $73,448 | $0 | $21,663 | $0 | $65,900 | $0 | $25,450 | $0 | $637,461 | $0 | $0 | $0 |
| PAUL C MCGUIRE | ||||||||||||||
| SVP, NATIONAL SALES GROUP | $153,705 | $0 | $42,466 | $0 | $95,546 | $0 | $103,770 | $0 | $27,799 | $0 | $423,286 | $0 | $0 | $0 |
| PAUL G MERSKI | ||||||||||||||
| SVP, CHIEF ECONOMIST | $327,500 | $0 | $25,000 | $0 | $690 | $0 | $127,900 | $0 | $18,796 | $0 | $499,886 | $0 | $0 | $0 |
| DAVID HAITHCOCK | ||||||||||||||
| EVP, WESTERN REGION | $245,000 | $0 | $10,000 | $0 | $9,774 | $0 | $82,450 | $0 | $27,910 | $0 | $375,134 | $0 | $0 | $0 |
| BRIAN COONEY | ||||||||||||||
| SVP, LEG COUNSEL | $229,000 | $0 | $15,000 | $0 | $1,980 | $0 | $61,740 | $0 | $27,910 | $0 | $335,630 | $0 | $0 | $0 |
| VIVECA WARE | ||||||||||||||
| EVP REGULATORY COUNSEL | $225,000 | $0 | $20,000 | $0 | $3,044 | $0 | $157,500 | $0 | $27,910 | $0 | $433,454 | $0 | $0 | $0 |
Schedule L IRS990ScheduleL
Loans Btwn Org Interested Prsn LoansBtwnOrgInterestedPrsnGrp (6 entries)
| Relationship With OrgRelationshipWithOrgTxt | Loan PurposeLoanPurposeTxt | Loan From OrganizationLoanFromOrganizationInd | Original PrincipalOriginalPrincipalAmt | Balance DueBalanceDueAmt | DefaultDefaultInd | Board Or Committee ApprovalBoardOrCommitteeApprovalInd | Written AgreementWrittenAgreementInd |
|---|---|---|---|---|---|---|---|
| CAMDEN FINE | |||||||
| PRESIDENT/CEO | 2009 SPLIT DOLLAR INSURANCE PREMIUM | Yes (X) | $635,000 | $635,000 | 0 | Yes (1) | Yes (1) |
| CAMDEN FINE | |||||||
| PRESIDENT/CEO | 2010 SPLIT DOLLAR INSURANCE PREMIUM | Yes (X) | $635,000 | $635,000 | 0 | Yes (1) | Yes (1) |
| CAMDEN FINE | |||||||
| PRESIDENT/CEO | 2011 SPLIT DOLLAR INSURANCE PREMIUM | Yes (X) | $635,000 | $635,000 | 0 | Yes (1) | Yes (1) |
| CAMDEN FINE | |||||||
| PRESIDENT/CEO | 2012 SPLIT DOLLAR INSURANCE PREMIUM | Yes (X) | $1,860,000 | $1,860,000 | 0 | Yes (1) | Yes (1) |
| CAMDEN FINE | |||||||
| PRESIDENT/CEO | 2015 SPLIT DOLLAR INSURANCE PREMIUM | Yes (X) | $635,000 | $635,000 | 0 | Yes (1) | Yes (1) |
| PATRICIA HOPKINS | |||||||
| SR EVP/CFO | 2015 SPLIT DOLLAR INSURANCE PREMIUM | Yes (X) | $1,821,190 | $1,821,190 | 0 | Yes (1) | Yes (1) |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Balance Due | $6,221,190 | TotalBalanceDueAmt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (11 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART V, LINE 4A | A SUBSIDIARY OF THE ORGANIZATION FILED THE REQUIRED FINCEN FORM 114. |
| FORM 990, PART VI, SECTION A, LINE 6 | MEMBERSHIP IN THE ASSOCIATION IS EITHER "ACTIVE OR "HONORARY". ACTIVE MEMBERS ARE A COMMUNITY BANK OR OTHER COMMUNITY FINANCIAL INSTITUTION WHICH SUPPORTS AND ADHERES TO THE PRINCIPLES AND PURPOSES OF THIS ASSOCIATION. HONORARY MEMBER MAY BE CONFERRED ON ANY INDIVIDUALS OR ORGANIZATION BY THE BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION A, LINE 7A | THE CHAIRMAN-ELECT, VICE CHAIRMAN, SECRETARY AND TREASURER SHALL BE ELECTED ANNUALLY BY THE BOARD OF DIRECTORS AT THE BOARD OF DIRECTORS MEETING HELD IN CONJUNCTION WITH THE GENERAL CONVENTION. TO BE ELIGIBLE FOR ELECTION, CANDIDATES MUST BE EXECUTIVE OFFICERS OF AN ACTIVE MEMBER OR THE PARENT OF AN ACTIVE MEMBER. THE NOMINATING COMMITTEE SHALL EACH YEAR REVIEW ELIGIBLE CANDIDATES AND PROPOSE TO THE BOARD OF DIRECTORS ONE QUALIFIED NOMINEE FOR EACH ELECTIVE OFFICE. |
| FORM 990, PART VI, SECTION A, LINE 7B | THE EXECUTIVE COMMITTEE SELECTS THE TIME AND PLACE FOR THE GENERAL CONVENTION OF THE ASSOCIATION. THE EXECUTIVE COMMITTEE IS VESTED WITH THE MANAGEMENT OF THE ASSOCIATION BETWEEN GENERAL CONVENTIONS. ITS SOVEREIGNTY IS SECOND ONLY TO THAT OF THE GENERAL CONVENTIONS. IT SHALL HAVE THE POWER TO FILL ANY VACANCIES THAT MAY OCCUR IN ANY OF THE OFFICES OF THE ASSOCIATION AND IN THE MEMBERSHIP OF THE COMMITTEE. IT SHALL PROVIDE THE RULES AND REGULATIONS FOR THE CONDUCT OF THE ASSOCIATION'S AFFAIRS. |
| FORM 990, PART VI, SECTION B, LINE 11B | A COPY OF THE RETURN IS KEPT IN A CENTRAL INFORMATION CENTER, WHERE IT IS AVAILABLE FOR INSPECTION. |
| FORM 990, PART VI, SECTION B, LINE 12C | ELECTED DIRECTORS ARE ASKED TO SIGN THE CONFLICT OF INTEREST POLICY ANNUALLY. |
| FORM 990, PART VI, SECTION B, LINE 15 | ICBA PERIODICALLY ENGAGES AN INDEPENDENT CONSULTANT TO CONDUCT A COMPENSATION STUDY OF ALL ASSOCIATION POSITIONS, INCLUDING EXECUTIVE STAFF. THIS STUDY INCLUDES A COMPREHENSIVE MARKET ANALYSIS OF DATA FROM SEVERAL SOURCES TO ENSURE THAT THE COMPENSATION LEVELS ARE COMPETITIVE WITH THE EXTERNAL MARKET. THE MOST RECENT STUDY WAS CONDUCTED IN JULY 2015. FOR THE CEO POSITION, COMPENSATION DATA IS REVIEWED FOR CHIEF EXECUTIVES AT COMPARABLE ORGANIZATIONS (AS REPORTED ON FORM 990) AS AN ADDITIONAL DATA SOURCE. AS A FINAL STEP, THE ASSOCIATION'S EXECUTIVE COUNCIL REVIEWS AND APPROVES COMPENSATION RECOMMENDATIONS FOR ALL OFFICERS AND KEY EMPLOYEES ANNUALLY. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION'S DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENT ARE NOT AVAILABLE TO THE PUBLIC, HOWEVER, THEY ARE MADE AVAILABLE TO THE MEMBERS AND STAFF OF ICBA. |
| FORM 990, PART XI, LINE 9: | EQUITY IN EARNINGS OF SUBSIDIARY 4,514,666. |
| FORM 990, PART XII, LINE 2C | AUDIT COMMITTEE - THE ORGANIZATION HAS AN AUDIT COMMITTEE THAT SELECTS THE INDEPENDENT ACCOUNTANT. |
| PART X, LINE 5 AND LINE 15 | ON THE BALANCE SHEET ON THE PRIOR YEAR RETURN LOANS AND OTHER RECEIVABLES FROM INTERESTED PARTIES WAS INCLUDED IN OTHER ASSETS ON LINE 15. ON THIS RETURN THE AMOUNT FOR 2015 AND 2016 IS CORRECTLY SHOWN ON LINE 5 AND THEREFORE REMOVED FROM LINE 15. |
Schedule R IRS990ScheduleR
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (6 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Entity TypeEntityTypeTxt | Share Of Total IncomeShareOfTotalIncomeAmt | Share Of EOY AssetsShareOfEOYAssetsAmt | OwnershipOwnershipPct | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICBA SERVICES NETWORK INC | ||||||||||||
| 1615 L STREET NW SUITE 900 | WASHINGTON | DC | 20036 | 541444840 | HOLDING COMPANY | DE | ICBA CONSOLIDATED HOLDINGS INC | C | -$993,095 | $71,273,971 | 1.00000 | Yes (1) |
| ICBA SECURITIES CORPORATION | ||||||||||||
| 775 RIDGE LAKE BLVDSUITE 175 | MEMPHIS | TN | 38120 | 061253210 | SECURITIES BROKER | DE | ICBA SERVICES NETWORK INC | C | $108,041 | $865,961 | 1.00000 | Yes (1) |
| ICBA BANCARD INC | ||||||||||||
| 1615 L STREET NW SUITE 900 | WASHINGTON | DC | 20036 | 521439424 | SERVICES | DE | ICBA SERVICES NETWORK INC | C | $2,550,721 | $147,206,028 | 1.00000 | Yes (1) |
| TCM BANK NA | ||||||||||||
| 2701 N ROCKY POINT DRIVE SUITE 600 | TAMPA | FL | 33607 | 593476606 | BANKING | FL | ICBA BANCARD INC | C | $2,385,421 | $311,024,077 | 1.00000 | Yes (1) |
| ICBA REINSURANCE COMPANY LTD | ||||||||||||
| 1615 L STREET NW SUITE 900 | WASHINGTON | DC | 20036 | 980196531 | SERVICES | AZ | ICBA SERVICES NETWORK INC | C | $576,278 | $11,139,031 | 1.00000 | Yes (1) |
| ICBA CONSOLIDATED HOLDINGS INC | ||||||||||||
| 1615 L STREET NW SUITE 900 | WASHINGTON | DC | 20036 | 274374508 | HOLDING COMPANY | DE | INDEPENDENT COMMUNITY BANKERS OF AMERICA | C | $356,045 | $98,569,903 | 1.00000 | Yes (1) |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | Yes (1) | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | 0 | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | 0 | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | 0 | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | 0 | DivRelatedOrganizationInd |
| Asset Sale To Other Org | 0 | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | 0 | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | 0 | AssetExchangeInd |
| Rental Of Facilities To Oth Org | 0 | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | 0 | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | 0 | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | 0 | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | Yes (1) | SharingOfFacilitiesInd |
| Paid Employees Sharing | Yes (1) | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | Yes (1) | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (14 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| ICBA BANCARD INC | ||
| A | $2,500,254 | ACTUAL AMOUNT INCURRED |
| ICBA BANCARD INC | ||
| Q | $6,228,947 | ACTUAL AMOUNT INCURRED |
| ICBA BANCARD INC | ||
| N | $445,818 | ACTUAL AMOUNT INCURRED |
| ICBA CONSOLIDATED HOLDINGS INC | ||
| Q | $1,954,766 | ACTUAL AMOUNT INCURRED |
| ICBA CONSOLIDATED HOLDINGS INC | ||
| A | $204,607 | ACTUAL AMOUNT INCURRED |
| ICBA REINSURANCE COMPANY LTD | ||
| Q | $78,803 | ACTUAL AMOUNT INCURRED |
| ICBA REINSURANCE COMPANY LTD | ||
| A | $47,690 | ACTUAL AMOUNT INCURRED |
| ICBA SECURITIES CORPORATION | ||
| A | $145,028 | ACTUAL AMOUNT INCURRED |
| ICBA SECURITIES CORPORATION | ||
| Q | $571,129 | ACTUAL AMOUNT INCURRED |
| ICBA SERVICES NETWORK INC | ||
| Q | $5,800,806 | ACTUAL AMOUNT INCURRED |
| ICBA SERVICES NETWORK INC | ||
| N | $1,003,813 | ACTUAL AMOUNT INCURRED |
| ICBA SERVICES NETWORK INC | ||
| O | $3,814,800 | ACTUAL AMOUNT INCURRED |
| TCM BANK NA | ||
| A | $844,603 | ACTUAL AMOUNT INCURRED |
| TCM BANK NA | ||
| Q | $6,519,904 | ACTUAL AMOUNT INCURRED |
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