2017-02-28T12:54:34-06:00 2016-06-30 Thomas Howell Ferguson PA 2615 Centennial Blvd Suite 200 Tallahassee FL 32308 990 2015-07-01 591398673 Florida Bankers Association INC % LESLEY JORDAN FLOR 8502242265 1001 Thomasville Road Ste 201 Tallahassee FL 323036267 ALEJANDRO SANCHEZ president/ceo 8502242265 2017-01-15 true Deborah Leonard P00218358 8506688100 2015 2021-01-29 14:40:06Z X ALEJANDRO SANCHEZ 1001 Thomasville Road Ste 201 Tallahassee FL 323036267 5053337 false X www.floridabankers.com X 1888 FL The resource for FL bankers to influence st and fed officials to maximize their ability to compete, serve customers, & positively contribute to the economic well being of FL. 35 35 22 35 91353 24555 0 0 4568934 4600381 16257 35677 383765 361991 4968956 4998049 0 0 0 0 2540991 2600830 0 0 0 2429019 2334847 4970010 4935677 -1054 62372 8713072 8630963 3027957 2726556 5685115 5904407 X The resource for Florida's bankers to influence State and Federal officials to maximize their ability to compete, serve customers, and positively contribute to their economic well-being of Florida. false false PROVIDING TRAINING PROGRAMS AND SEMINARS, CERTIFICATIONS, AND EDUCATIONAL MATERIALS TO APPROXIMATELY 431 MEMBERS. KEEPING MEMBERS INFORMED ON ISSUES AFFECTING THE BANKING INDUSTRY IN FLORIDA THROUGH VARIOUS SERVICES. REPRESENTING ITS MEMBERS ON LEGISLATIVE AND REGULATORY ISSUES AT THE LOCAL, STATE, AND FEDERAL LEVEL. false false true true false false false false false true false false true true true false true false false false false false false false false false false false true false false false false false false false false false false false true true false false true 57 0 22 true true true false false false true true false false false false false false X 35 35 false false false false false false false true true false false false true true true true true true false false X LESLEY JORDAN 8502242265 1001 THOMASVILLE ROAD SUITE 201 Tallahassee FL 32302 ANDY CHENEY director 0.15 0.0 X 0 0 0 FRANKLIN DANLEY Director 0.15 0.0 X 0 0 0 SCOTT COBLE Director 0.15 0.0 X 0 0 0 TOM PENNEKAMP director 0.15 0.0 X 0 0 0 TOM RAY Director 0.15 0.0 X 0 0 0 MARK BENSABAT CHAIRMAN 2.0 0.0 X X 0 0 0 FRED LEOPOLD Director 0.15 0.0 X 0 0 0 MITCH HUNT Director 0.15 0.0 X 0 0 0 MIKE FIELDS Director 0.15 0.0 X 0 0 0 EMORY MAYFIELD Director 0.15 0.0 X 0 0 0 BRAD MCMURTREY Director 0.15 0.0 X 0 0 0 BILL MOOR Director 0.15 0.0 X 0 0 0 KAREN SHARP Director 0.15 0.0 X 0 0 0 JOHN TRANTER Director 0.15 0.0 X 0 0 0 JORGE TRIAY Director 0.15 0.0 X 0 0 0 BILL WEST Director 0.15 0.0 X 0 0 0 Bud Stalnaker CHAIRMAN ELECT 1.0 0.0 X X 0 0 0 EDDY ARRIOLA DIRECTOR 0.15 0.0 X 0 0 0 SCOTT KEITH DIRECTOR 0.15 0.0 X 0 0 0 RITA LOWMAN DIRECTOR 0.15 0.0 X 0 0 0 DAVID MAHOLIAS DIRECTOR 0.15 0.0 X 0 0 0 PAUL NORIS DIRECTOR 0.15 0.0 X 0 0 0 BILL PENNEY DIRECTOR 0.15 0.0 X 0 0 0 DANA KILBORNE DIRECTOR 0.15 0.0 X 0 0 0 DANNY LIPE DIRECTOR 0.15 0.0 X 0 0 0 ERNIE DIAZ DIRECTOR 0.15 0.0 X 0 0 0 RAUL VALDES-FAULI DIRECTOR 0.15 0.0 X 0 0 0 CATHY SWANSON DIRECTOR 0.15 0.0 X 0 0 0 DENNY HUDSON DIRECTOR 0.15 0.0 X 0 0 0 FRANK ROBLETO DIRECTOR 0.15 0.0 X 0 0 0 HAL ROBERTS DIRECTOR 0.15 0.0 X 0 0 0 JAY SHEAROUSE DIRECTOR 0.15 0.0 X 0 0 0 JOHN CORBETT DIRECTOR 0.15 0.0 X 0 0 0 KENDALL SPENCER DIRECTOR 0.15 0.0 X 0 0 0 STEVE TINKLER DIRECTOR 0.15 0.0 X 0 0 0 ALEJANDRO SANCHEZ PRESIDENT/CEO 40.0 0.0 X 483287 0 47811 PAMELA RICCO EVP & COO 40.0 5.0 X 217419 0 36783 ANTHONY DIMARCO EVP OF GOVERNMENT AFFAIRS 40.0 0.0 X 205566 0 38278 LESLEY JORDAN SVP & CFO 40.0 5.0 X 159158 0 29750 PETER BROKAW SVP OF EDUCATION 40.0 0.0 X 126877 0 29345 KENNETH PRATT SVP OF GOVERNMENT AFFAIRS 40.0 0.0 X 125246 0 24023 1317553 0 205990 6 false true false Akerman LLP PO Box 4906 ORLANDO FL 32802 Legal 125128 1 0 SPONSORSHIPS 900099 286500 286500 EDUCATIONAL EVENTS 900099 1409797 1409797 MEMBERSHIP DUES 900099 2603474 2603474 EXHIBITOR FEES 900099 124385 124385 DUES - OTHER 900099 176225 176225 4600381 25997 25997 0 134773 134773 84278 57615 26663 0 26663 3986 22677 12000 2320 9680 9680 9680 0 0 50476 -4647 55123 55123 ADMINISTRATION 812930 81100 56100 25000 FRAUDNET.COM 812930 56208 56208 ADVERTISING 812900 6159 6159 1965 1965 145432 4998049 4302684 91353 604012 0 0 0 0 1597850 0 717109 23142 137375 125354 0 81896 29209 0 0 0 123171 10803 129196 18512 0 58147 135358 0 1041436 0 0 130727 31665 EQUIPMENT RENTAL & MAINTENANCE 168204 MEALS & ENTERTAINMENT 153736 AUDIO VISUAL PRODUCTION 42034 EMPLOYEE RETENTION EXPENSE 63306 117447 4935677 X 1041898 975500 1684834 1523231 0 0 138350 134583 0 0 0 0 0 0 0 0 249564 228417 3460572 2173431 1315414 1287141 2898504 2944993 0 0 0 0 0 0 1384508 1537098 8713072 8630963 918296 769788 0 0 1551892 1335693 0 0 0 0 0 0 0 0 0 0 557769 621075 3027957 2726556 X 5685115 5904407 0 0 0 0 5685115 5904407 8713072 8630963 X 62372 156920 X false true X true false 17108 false Florida Bankers Association PAC PO Box 1360 Tallahassee FL 32302 596525818 87500 false false true 2603474 647911 160797 808708 650869 157839 300000 300000 1844924 1018705 826219 1114182 1024403 89779 201466 130323 71143 1287141 INVESTMENT IN SUBSIDIARY - 1504748 LONG TERM INVESTMENT - 500 DUE FROM BANCSERV 31850 1537098 0 KEY EMPLOYEE RETENTION PLAN 621075 621075 X 5207937 156920 156920 5051017 -52968 -52968 4998049 4988645 52968 52968 4935677 4935677 Part XI: Reconciliation of Revenue Line 2d Income from Subsidiary - BancServ Inc.: $156,920 Line 4b Rental Expenses: $-57,615 Cost of Goods Sold: $4,647 For tax return purposes, expenses related to rental and inventory are recorded on the statement of revenues, part VIII. For audited financial statement purposes these items are included in total expenses. Part XII: Reconciliation of Expenses Line 2d Rental Expenses: $-57,615 Cost of Goods Sold: $4,647 For tax return purposes, expenses related to rental and inventory are recorded on the statement of revenues, part VIII. For audited financial statement purposes these items are included in total expenses. Schedule D, Part X line 2 WITH FEW EXCEPTIONS, THE ASSOCIATION IS NO LONGER SUBJECT TO EXAMINATIONS BY MAJOR TAX JURISDICTIONS FOR YEARS ENDED JUNE 30, 2012 AND PRIOR. X X X true true X X X X false true false ALEJANDRO SANCHEZ PRESIDENT/CEO 317163 0 160680 0 5444 0 38850 0 8961 0 531098 0 0 0 PAMELA RICCO EVP & COO 156818 0 56129 0 4472 0 31053 0 5730 0 254202 0 0 0 ANTHONY DIMARCO EVP OF GOVERNMENT AFFAIRS 142564 0 57044 0 5958 0 31573 0 6705 0 243844 0 0 0 LESLEY JORDAN SVP & CFO 115181 0 43411 0 566 0 23812 0 5938 0 188908 0 0 0 PETER BROKAW SVP OF EDUCATION 84314 0 37388 0 5175 0 20384 0 8961 0 156222 0 0 0 Part 1, Line 4b Nonqualified Retirement Plan Alejandro Sanchez $18,045 Anthony Dimarco $9,541 Pamela Ricco $8,100 The above amounts represent the accrual for 2015. To date no amounts have been paid out under the plan. PART I, LINE 1A SOCIAL CLUB DUES: $4,020 Travel for companions: $1,886 First-Class or charter travel for Mark Bensabat and John Tranter: $10,763 Part VI: Governance, Management, and Disclosure Section B, Line 11a The form 990 and accompanying schedules are reviewed by the senior Vice President/CFO. THE CFO RESOLVES ANY ISSUES OR QUESTIONS WITH THE INDEPENDENT ACCOUNTING FIRM THAT PREPARES THE FORMS. Prior to submission to the IRS, the form 990 and accompanying schedules are submitted to the executive committee for review and approval. NO FURTHER REVIEW BY THE BOARD IS REQUIRED BEFORE THE FORMS ARE FILED WITH THE IRS. DISTRIBUTIONS TO BOARD MEMBERS MAY BE IN THE FORM OF ELECTRONIC MAIL, NOTIFICATION OF A LINK TO A WEBSITE OR ACTUAL MAILING OF THE DOCUMENT. Line 12c THE ASSOCIATION HAS A WRITTEN CONFLICT OF INTEREST POLICY THAT REQUIRES THE OFFICERS and DIRECTORS TO ANNUALLY DISCLOSE POTENTIAL CONFLICTS OF THEMSELVES AND THEIR FAMILY MEMBERS ON A FORM DISTRIBUTED BY THE ASSOCIATION. THE SENIOR VICE PRESIDENT/CFO ENSURES THAT ALL FORMS ARE COMPLETED, REVIEWS THEM FOR CONFLICTS, AND SUBMITS ANY ACTUAL OR POTENTIAL CONFLICTS TO THE BOARD FOR REVIEW. Line 15A THE EXECUTIVE COMMITTEE HAS BEEN DELEGATED TO ACT AS THE COMPENSATION COMMITTEE TO DETERMINE THE SALARY FOR THE CEO. A SURVEY IS COMPLETED EVERY FEW YEARS FOR ALL OFFICERS. A COMPENSATION SURVEY WAS CONDUCTED IN NOVEMBER OF 2012. Section C, Line 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND THREE MOST CURRENT FINANCIAL STATEMENTS AND FORMS 990 AVAILABLE TO THE PUBLIC UPON REQUEST. Part X: Balance Sheet Line 4, ACCOUNTS RECEIVABLE FROM THE CONTROLLED PARTY - BANCSERV, INC. BEGINNING OF YEAR - $36,180 END OF YEAR - $31,850 Part XI: Reconciliation of Net Assets Line 9, INCOME IN SUBSIDIARY - $156,920 Florida Bankers Educational Foundation PO Box 1360 Tallahassee FL 32302 596139568 Scholarship FL 501(c)(3) 11 59-1398673 false BANCSERV INC P O BOX 1360 TALLAHASSEE FL 323061360 591803525 SRVCS TO BANK FL FBA C CORP 525049 1727845 1.00000 true true false false false false false false false false false false true false true true false true false false BancServ Inc a 8700 Actual BancServ Inc N,O 52500 ACTUAL BancServ Inc Q 31850 ACTUAL Florida Bankers Educational Foundation L,N,O 74572 actual Florida Bankers Educational Foundation Q ACTUAL