INSTITUTE OF INTERNATIONAL FINANCE INC: Form 990, tax year 2015
View the entire original 990 at ProPublica ↗
- Organization
- INSTITUTE OF INTERNATIONAL FINANCE INC (EIN 52-1289843)
- Tax period
- 2015-01-01 to 2015-12-31
- Filed
- 2016-09-28
- IRS object ID
- 201622729349301507
- Schema version
- 2015v2.1
- 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 | 2016-09-28T18:10:04-05:00 | ReturnTs |
| Tax Period End | 2015-12-31 | 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 | 4250 N FAIRFAX DRIVE SUITE 1020 | AddressLine1Txt |
| City | ARLINGTON | CityNm |
| State Abbreviation | VA | StateAbbreviationCd |
| ZIP | 22203 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2015-01-01 | 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 AND CEO | PersonTitleTxt |
| Phone | 2028573600 | PhoneNum |
| Signature | 2016-09-26 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | DAVID TRIMNER | PreparerPersonNm |
| PTIN | P00444822 | PTIN |
| Phone | 5712279500 | PhoneNum |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2015 | TaxYr |
| Build TS | 2017-02-10 21:41:12Z | 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 | $34,878,168 | 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 THE FINANCIAL INDUSTRY IN PRUDENTLY MANAGING RISKS, INCLUDING SOVEREIGN RISK; IN DEVELOPING BEST 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. | ActivityOrMissionDesc |
| Voting Members Governing Body | 39 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 38 | VotingMembersIndependentCnt |
| Total Employee | 115 | TotalEmployeeCnt |
| Total Volunteers | 38 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $38,943 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $34,610,817 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $34,598,499 | CYProgramServiceRevenueAmt |
| PY Investment Income | $477,209 | PYInvestmentIncomeAmt |
| CY Investment Income | $260,928 | CYInvestmentIncomeAmt |
| PY Other Revenue | $16,276 | PYOtherRevenueAmt |
| CY Other Revenue | $18,741 | CYOtherRevenueAmt |
| PY Total Revenue | $35,143,245 | PYTotalRevenueAmt |
| CY Total Revenue | $34,878,168 | 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 | $23,980,025 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $22,802,518 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $11,330,417 | PYOtherExpensesAmt |
| CY Other Expenses | $11,292,045 | CYOtherExpensesAmt |
| PY Total Expenses | $35,310,442 | PYTotalExpensesAmt |
| CY Total Expenses | $34,094,563 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | -$167,197 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $783,605 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $44,494,427 | TotalAssetsBOYAmt |
| Total Assets EOY | $40,364,427 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $21,613,488 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $17,024,833 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $22,880,939 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $23,339,594 | 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 ANALYSISTHE INSTITUTE 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 2015, WE PUBLISHED 164 RESEARCH NOTES, 47 WEEKLY INSIGHTS, 3 CAPITAL FLOWS REPORTS; 5 GLOBAL ECONOMIC MONITORS, 12 CAPITAL MARKET MONITORS, 11 CHARTBOOK UPDATES; 4 EMERGING MARKET LENDING SURVEYS; 10 EMERGING MARKET PORTFOLIO FLOWS TRACKERS, AND 12 EMERGING MARKET GROWTH TRACKER REPORTS. THE IIF ALSO PROVIDED ITS MEMBERS WITH GROUNDBREAKING ANALYSIS ON THE INCREASE IN EM LEVERAGE AND DEBT AT THE HOUSEHOLD, CORPORATE AND SOVEREIGN LEVELS AND PRESENTED FINDINGS AT CONFERENCES AND WITH KEY OFFICIALS. THIS EFFORT IS AN INTEGRAL PART OF OUR "SYSTEMIC RISK" WORK STREAM. 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 PROGRAMSTHE 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. IN 2015 THE GLOBAL ECONOMIC RECOVERY, CHANGES IN GLOBAL FINANCIAL REGULATION, THE IMPACT OF TECHNOLOGY ON THE FINANCIAL SERVICES INDUSTRY AND FINANCIAL INCLUSION WERE ALL TOPICAL ISSUES THAT FIGURED PROMINENTLY IN OUR EVENTS - WHICH TOTALED APPROXIMATELY 80, INCLUDING COMMITTEE AND WORKING GROUP MEETINGS - AND WHICH ALSO INCLUDED PRESENTATIONS ON THE FINANCIAL AND ECONOMIC OUTLOOK, DISCUSSIONS ON RISK MANAGEMENT, ANALYSIS OF THE RECOVERY, AND RECOMMENDATIONS FOR THE G20, AMONG OTHER THINGS. WE ATTRACTED OVER 4,500 PARTICIPANTS TO OUR EVENTS, INCLUDING: ISTANBUL (G20), JAKARTA (ASIA FINANCIAL SUMMIT), DOHA (SPRING MEMBERSHIP MEETING), NYC (US FINANCIAL SUMMIT), FRANKFURT (EUROPE FINANCIAL SUMMIT), JOHANNESBURG (AFRICA REGIONAL SUMMIT), LIMA (ANNUAL MEMBERSHIP MEETING), SINGAPORE (ECONOMIC ADVISORY COUNCIL) AND CAIRO (MENA ECONOMIC FORUM). WE ALSO HOSTED NUMEROUS SMALLER BUT EQUALLY CRITICAL MEETINGS AND SEMINARS, SUCH AS OUR CROSS-BORDER RESOLUTION COLLOQUIUM AND RWA/BASEL MEETING, BOTH HELD IN NEW YORK IN EARLY DECEMBER. | Desc |
Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | CAPITAL MARKETS AND EMERGING MARKETS POLICYTHE IIF WORKS COOPERATIVELY WITH MULTILATERAL ORGANIZATIONS TO STRENGTHEN THE EFFICIENCY, TRANSPARENCY, STABILITY, AND COMPETITIVENESS OF THE GLOBAL FINANCIAL SYSTEM, WITH AN EMPHASIS ON VOLUNTARY, MARKET-BASED APPROACHES TO CRISIS PREVENTION AND MANAGEMENT, AND PROMOTES THE DEVELOPMENT OF SOUND FINANCIAL SYSTEMS, WITH AN EMPHASIS ON EMERGING MARKETS. THROUGHOUT 2015 THE INSTITUTE CONTINUED ITS ACTIVITIES THAT FOCUS ON CRISIS PREVENTION AND RESOLUTION. IN FEBRUARY THE IIF, IN PARTNERSHIP WITH THE TURKISH MINISTRY FOR ECONOMIC AND FINANCIAL AFFAIRS, HELD A HIGH-LEVEL CONFERENCE IN ISTANBUL AHEAD OF THE G20 MEETING OF FINANCE MINISTERS AND CENTRAL BANK GOVERNORS, FOCUSED ON THE 2015 G20 AGENDA. IN APRIL THE IIF HELD ITS ANNUAL ROUNDTABLE ON INTERNATIONAL CAPITAL MARKETS AND EMERGING MARKETS, BRINGING TOGETHER SENIOR PUBLIC OFFICIALS AND INDUSTRY LEADERS FROM BOTH MATURE AND EMERGING MARKET ECONOMIES TO DISCUSS GLOBAL POLICY ISSUES AND SOVEREIGN DEBT MARKET DEVELOPMENTS. IN OCTOBER, THE GROUP OF TRUSTEES OF THE PRINCIPLES FOR STABLE CAPITAL FLOWS AND FAIR DEBT RESTRUCTURING HELD ITS ANNUAL MEETING TO REVIEW THE PROGRESS MADE ON THE IMPLEMENTATION OF THE PRINCIPLES FOR STABLE CAPITAL FLOWS. IN JUNE WE HELD OUR ANNUAL PARIS CLUB MEETING WHICH FOCUSED ON THE FRAMEWORK FOR SOVEREIGN DEBT CRISIS PREVENTION AND RESOLUTION. ALSO IN JUNE, AND THEN AGAIN IN DECEMBER, THE MARKET MONITORING GROUP, WHICH IS THE PRIVATE SECTOR EQUIVALENT OF THE OFFICIAL SECTOR'S SYSTEMIC OVERSIGHT BOARDS, MET TO DEVELOP FORWARD-LOOKING PERSPECTIVES ON POTENTIAL CHALLENGES. | Desc |
Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp (2 entries)
| DescDesc |
|---|
| FINTECHTHE IIF AGGRESSIVELY RAMPED UP ITS WORK ON TECHNOLOGY-RELATED ISSUES, WHICH ENCOMPASSES A RANGE OF TOPICS FROM PAYMENT SYSTEMS TO BLOCKCHAIN. WE PRODUCED A NUMBER OF THOUGHTFUL RESEARCH PIECES, ATTENDED NUMEROUS CONFERENCES, MET LEADING ACADEMICS (STANFORD, MIT, ETC.), VC FIRMS, GOVERNMENT OFFICIALS, AND OUR MEMBER FIRMS' LABS/STUDIOS (CITI, BBVA, BNY, ETC.). IN OCTOBER, WE LED A GROUP OF CEOS TO SILICON VALLEY. WE ARE ALSO PLANNING SEVERAL STAND-ALONE FIN-TECH EVENTS THAT WILL BRING THE PUBLIC AND PRIVATE SECTORS TOGETHER TO ADDRESS CUTTING-EDGE TOPICS SUCH AS THE USE OF BLOCKCHAIN IN BANKING AND HAVE INCLUDED FIN-TECH TOPICS/SPEAKERS AT ALL OF OUR MAJOR EVENTS. FINALLY, WE LAUNCHED A NEW MEMBER REGTECH WORKING GROUP, WHICH WILL FOCUS ON SUPPORTING THE DEVELOPMENT OF NEW TECHNOLOGIES TO HELP OUR MEMBERS ADDRESS REGULATORY AND COMPLIANCE CHALLENGES. THE WORKING GROUP'S FIRST PROJECT WILL BE TO PREPARE A SUBMISSION FOR THE UK FCA, WHICH HAS PUT OUT A PUBLIC REQUEST FOR INPUT ON A RANGE OF REG-TECH QUESTIONS. |
| GLOBAL FINANCIAL SERVICES REGULATIONTHE 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 2015 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. IN 2015, THE IIF FOCUSED ON ISSUES SUCH AS INTERNATIONAL CAPITAL AND LIQUIDITY STANDARDS FOR BANKS AND INSURERS, RESOLUTION AND RECOVERY POLICY ISSUES, DERIVATIVES MARKET RULES, INTERNATIONAL CONDUCT STANDARDS, SHADOW BANKING, SUPERVISION AND RISK MANAGEMENT, AND ACCOUNTING STANDARDS, AMONG MANY OTHERS. IN ADDITION TO A WIDE ARRAY OF LETTERS TO THE OFFICIAL SECTOR IN RESPONSE TO PROPOSALS AND REQUESTS FOR COMMENTS, IN 2015, THE IIF INITIATED AND MANAGED A LENGTHY AND AUTHORITATIVE MARKETS LIQUIDITY STUDY AND CONDUCTED A RELATED GLOBAL "ROAD-SHOW" WITH TOP OFFICIALS; POSITIONED THE IIF AT THE FOREFRONT OF THE BASEL IV DEBATE AND ESPECIALLY THE USE OF ADVANCE INTERNAL MODELS; CONDUCTED NUMEROUS QIS ANALYSIS ON CREDIT AND MARKET RISK; AND, DEVELOPED AND LED ON THE ISSUES OF TLAC AND CROSS-BORDER-RESOLUTION. |
| 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 | Yes (1) | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | 0 | 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 | 0 | DisregardedEntityInd |
| Related Entity | 0 | RelatedEntityInd |
| Related Organization Ctrl Ent | 0 | RelatedOrganizationCtrlEntInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 42 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Employee | 115 | 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 | 39 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 38 | 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 | Yes (1) | 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
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | BARRIE ORELLANA | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| 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 |
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 | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|---|
| DOUGLAS FLINT | ||||||||
| CHAIRMAN | 2.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | ||
| WALTER KIELHOLZ | ||||||||
| VICE CHAIRMAN | 2.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | ||
| MARCUS WALLENBERG | ||||||||
| VICE CHAIRMAN AND TREASURER | 2.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | ||
| YAHYA ALYAHYA | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| WALTER BAYLY | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| MARTIN BLESSING | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| GARY COHN | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| MICHAEL CORBAT | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| ANA BOTIN | ||||||||
| 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 | |||
| JAMES GORMAN | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| PIYUSH GUPTA | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| GERALD HASSELL | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| NOBUYUKI HIRANO | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| NOBUHIDE HAYASHI | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| JIANQING JIANG | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| CHANDA KOCHHAR | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| JEAN LEMIERRE | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| MASAYUKI OKU | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| FREDERIC OUDEA | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| DANIEL PINTO | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| BRIAN PORTER | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| STEVEN KANDARIAN | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| URS ROHNER | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| SUZAN SABANCI DINCER | ||||||||
| 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 | |||
| AXEL WEBER | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| TIMOTHY D ADAMS | ||||||||
| PRESIDENT AND CEO | 40.00 | Yes (X) | Yes (X) | $2,440,729 | $0 | $52,578 | ||
| WILLIAM WINTERS | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| GUOLI TIAN | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| TOM DE SWAAN | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| ROBERTO SETUBAL | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| MARTIN GILBERT | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| JOHN CRYAN | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| OLIVER BATE | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| ALI AHMED AL-KUWARI | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| RALPH HAMERS | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| ANSHU JAIN | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| ANTONY JENXINS | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| PETER SANDS | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| MARTIN SENN | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| MICHAEL SMITH | ||||||||
| BOARD DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |||
| BARRIE ORELLANA | ||||||||
| SENIOR DIRECTOR OF FINANCE | 40.00 | Yes (X) | $491,565 | $0 | $50,079 | |||
| HUNG TRAN | ||||||||
| EXECUTIVE MANAGING DIRECTOR | 40.00 | $866,389 | $0 | $29,052 | Yes (X) | |||
| KRISTEN SILVERBERG | ||||||||
| GENERAL COUNSEL & SR. ADVISOR | 40.00 | $575,457 | $0 | $51,100 | Yes (X) | |||
| CHARLES COLLYNS | ||||||||
| MANAGING DIR & CHIEF ECON | 40.00 | $614,414 | $0 | $26,500 | Yes (X) | |||
| DAVID SCHRAA | ||||||||
| DIRECTOR | 40.00 | $525,204 | $0 | $46,889 | Yes (X) | |||
| SONJA GIBBS | ||||||||
| DIRECTOR | 40.00 | $460,721 | $0 | $26,849 | Yes (X) | |||
| ANDRES PORTILLA | ||||||||
| DIRECTOR | 40.00 | $638,593 | $0 | $51,472 | Yes (X) | |||
| GEORGE ABED | ||||||||
| DIRECTOR | 40.00 | $590,766 | $0 | $29,000 | Yes (X) | |||
| DAVID HEDLEY | ||||||||
| DIRECTOR | 40.00 | $352,375 | $0 | $29,009 | Yes (X) | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $7,556,213 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $392,528 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 51 | 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 | MICHAEL CONAN WELLINGTON FRENCH | BusinessNameLine1Txt |
Contractor Address ContractorAddress
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1073 PAPERMILL COURT NW | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20007 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Services | CONSULTANT | ServicesDesc |
| Compensation | $128,000 | CompensationAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 1 | CntrctRcvdGreaterThan100KCnt |
Program Service Revenue ProgramServiceRevenueGrp (3 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| MEMBERSHIP DUES | 900099 | $31,682,028 | $31,682,028 |
| SPONSORSHIP INCOME | 900099 | $2,601,995 | $2,601,995 |
| REGISTRATION FEE INCOME | 900099 | $314,476 | $314,476 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $34,598,499 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $260,928 | TotalRevenueColumnAmt |
| Exclusion | $260,928 | ExclusionAmt |
Other Revenue Misc OtherRevenueMiscGrp (2 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | ExclusionExclusionAmt |
|---|---|---|---|
| HONORARIA | 900099 | $7,781 | $7,781 |
| REVENUE REFUND | 900099 | $3,513 | $3,513 |
Miscellaneous Revenue MiscellaneousRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $7,447 | TotalRevenueColumnAmt |
| Exclusion | $7,447 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $18,741 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $34,878,168 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $34,598,499 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $279,669 | ExclusionAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $5,197,863 | TotalAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $14,848,363 | TotalAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,037,221 | TotalAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $870,017 | TotalAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $849,054 | TotalAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $315,492 | TotalAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $130,838 | TotalAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $43,602 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $603,474 | TotalAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $918,549 | TotalAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,150,265 | TotalAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,471,774 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,800,981 | TotalAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,148,364 | TotalAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $75,061 | TotalAmt |
Other Expenses OtherExpensesGrp (2 entries)
| DescDesc | TotalTotalAmt |
|---|---|
| SUBSCRIPTIONS AND BOOKS | $430,829 |
| TAX,INSURANCE AND FEES | $169,221 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $33,595 | TotalAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $34,094,563 | TotalAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | -$83,504 | BOYAmt |
| EOY | -$36,595 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $27,704,991 | BOYAmt |
| EOY | $24,729,539 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $422,093 | BOYAmt |
| EOY | $411,472 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,080,868 | BOYAmt |
| EOY | $811,969 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $9,656,136 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $4,759,880 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $5,763,995 | BOYAmt |
| EOY | $4,896,256 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $9,605,984 | BOYAmt |
| EOY | $9,551,786 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $44,494,427 | BOYAmt |
| EOY | $40,364,427 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,571,564 | BOYAmt |
| EOY | $2,233,591 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $13,278,511 | BOYAmt |
| EOY | $9,373,240 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $5,763,413 | BOYAmt |
| EOY | $5,418,002 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $21,613,488 | BOYAmt |
| EOY | $17,024,833 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
Unrestricted Net Assets UnrestrictedNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $22,880,939 | BOYAmt |
| EOY | $23,339,594 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $22,880,939 | BOYAmt |
| EOY | $23,339,594 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $44,494,427 | BOYAmt |
| EOY | $40,364,427 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $783,605 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | -$314,445 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | -$10,505 | 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) |
|---|---|---|
| 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 | $4,845,549 | OtherCostOrOtherBasisAmt |
| Depreciation | $1,716,842 | DepreciationAmt |
| Book Value | $3,128,707 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $2,321,667 | OtherCostOrOtherBasisAmt |
| Depreciation | $1,179,236 | DepreciationAmt |
| Book Value | $1,142,431 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $2,488,920 | OtherCostOrOtherBasisAmt |
| Depreciation | $1,863,802 | DepreciationAmt |
| Book Value | $625,118 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $4,896,256 | TotalBookValueLandBuildingsAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | DEFERRED RENT | Desc |
| Amt | $5,418,002 | Amt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $5,418,002 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
| Total Rev Etc Audited Fincl Stmt | $34,849,322 | TotalRevEtcAuditedFinclStmtAmt |
| Net Unrealized Gains Invst | -$314,445 | NetUnrealizedGainsInvstAmt |
| Donated Services And Use Fclts | $156,696 | DonatedServicesAndUseFcltsAmt |
| Other Revenue | $172,505 | OtherRevenueAmt |
| Revenue Not Reported | $14,756 | RevenueNotReportedAmt |
| Revenue Subtotal | $34,834,566 | RevenueSubtotalAmt |
| Investment Expenses Not Incld | $43,602 | InvestmentExpensesNotIncldAmt |
| Revenue Not Reported Fincl Stmt | $43,602 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $34,878,168 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $35,103,719 | TotExpnsEtcAuditedFinclStmtAmt |
| Donated Services Use Fclts | $156,696 | DonatedServicesUseFcltsAmt |
| Other Expenses Included | $896,062 | OtherExpensesIncludedAmt |
| Expenses Not Reported | $1,052,758 | ExpensesNotReportedAmt |
| Expenses Subtotal | $34,050,961 | ExpensesSubtotalAmt |
| Investment Expenses Not Incld2 | $43,602 | InvestmentExpensesNotIncld2Amt |
| Expenses Not Rpt Fincl Stmt | $43,602 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $34,094,563 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail (3 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART X, LINE 2: | 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. |
| PART XI, LINE 2D - OTHER ADJUSTMENTS: | SINGAPORE REVENUE 172,505. |
| PART XII, LINE 2D - OTHER ADJUSTMENTS: | SINGAPORE EXPENSES 896,062. |
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 | 6 | PROGRAM SERVICES | ECONOMIC ANALYSIS AND MEMBERSHIP DEVELOPMENT. | $2,229,371 |
| MIDDLE EAST & NORTH AFRICA | 1 | 3 | PROGRAM SERVICES | ECONOMIC ANALYSIS AND MEMBERSHIP DEVELOPMENT. | $893,334 |
| EUROPE | 1 | 1 | PROGRAM SERVICES | ADVOCACY ON REGULATORY ISSUES AND MEMBERSHIP DEVELOPMENT. | $924,812 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Subtotal Offices | 4 | SubtotalOfficesCnt |
| Subtotal Employees | 10 | SubtotalEmployeesCnt |
| Continutation Total Office | 0 | ContinutationTotalOfficeCnt |
| Continutation Total Employee | 0 | ContinutationTotalEmployeeCnt |
| Total Office | 4 | TotalOfficeCnt |
| Total Employee | 10 | TotalEmployeeCnt |
| Subtotal Spent | $4,047,517 | SubtotalSpentAmt |
| Continuation Spent | $0 | ContinuationSpentAmt |
| Total Spent | $4,047,517 | 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 | 0 | BoycottCountriesInd |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| 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 (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 AND CEO | $1,240,729 | $0 | $1,200,000 | $0 | $0 | $0 | $26,500 | $0 | $26,078 | $0 | $2,493,307 | $0 | $0 | $0 |
| BARRIE ORELLANA | ||||||||||||||
| SENIOR DIRECTOR OF FINANCE | $258,229 | $0 | $225,250 | $0 | $8,086 | $0 | $26,500 | $0 | $23,579 | $0 | $541,644 | $0 | $0 | $0 |
| HUNG TRAN | ||||||||||||||
| EXECUTIVE MANAGING DIRECTOR | $444,209 | $0 | $422,180 | $0 | $0 | $0 | $26,500 | $0 | $2,552 | $0 | $895,441 | $0 | $0 | $0 |
| KRISTEN SILVERBERG | ||||||||||||||
| GENERAL COUNSEL & SR. ADVISOR | $309,063 | $0 | $263,940 | $0 | $2,454 | $0 | $26,500 | $0 | $24,600 | $0 | $626,557 | $0 | $0 | $0 |
| CHARLES COLLYNS | ||||||||||||||
| MANAGING DIR & CHIEF ECON | $404,645 | $0 | $202,000 | $0 | $7,769 | $0 | $26,500 | $0 | $0 | $0 | $640,914 | $0 | $0 | $0 |
| DAVID SCHRAA | ||||||||||||||
| DIRECTOR | $224,261 | $0 | $273,609 | $0 | $27,334 | $0 | $26,500 | $0 | $20,389 | $0 | $572,093 | $0 | $0 | $0 |
| SONJA GIBBS | ||||||||||||||
| DIRECTOR | $276,110 | $0 | $179,306 | $0 | $5,305 | $0 | $26,500 | $0 | $349 | $0 | $487,570 | $0 | $0 | $0 |
| ANDRES PORTILLA | ||||||||||||||
| DIRECTOR | $344,028 | $0 | $282,800 | $0 | $11,765 | $0 | $26,500 | $0 | $24,972 | $0 | $690,065 | $0 | $0 | $0 |
| GEORGE ABED | ||||||||||||||
| DIRECTOR | $232,779 | $0 | $236,949 | $0 | $121,038 | $0 | $26,500 | $0 | $2,500 | $0 | $619,766 | $0 | $0 | $0 |
| DAVID HEDLEY | ||||||||||||||
| DIRECTOR | $256,711 | $0 | $88,288 | $0 | $7,376 | $0 | $26,500 | $0 | $2,509 | $0 | $381,384 | $0 | $0 | $0 |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (9 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 1 | THE BOARD OF DIRECTORS MAY APPOINT SUCH COMMITTEES, INCLUDING AN EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS, AS IT SHALL DEEM FIT. SUCH COMMITTEES SHALL HAVE SUCH POWERS, EXCEPT THE POWER TO AMEND THE BY-LAWS OR TO FILL VACANCIES ON THE BOARD, AS THE BOARD OF DIRECTORS MAY DETERMINE. |
| 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 ELECT 30 OF THE INSTITUTE'S AUTHORIZED DIRECTORS AND THE BOARD OF DIRECTORS ELECT THE REMAINING 10 DIRECTORS. |
| FORM 990, PART VI, SECTION A, LINE 7B | MEMBERS APPROVE THE BOARD RECOMMENDED BUDGET. |
| FORM 990, PART VI, SECTION B, LINE 11 | 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. A COPY OF THE RETURN IS ALSO PROVIDED TO THE BOARD OF DIRECTORS. THE RETURN IS THEN REVIEWED AND SIGNED BY THE PRESIDENT AND CEO BEFORE IT IS FILED WITH THE IRS. |
| 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 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. |
| 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 -10,505. |
| PART XII, LINE 2C | FOREIGN OFFICE ESTABLISHED AS A SEPARATE ENTITY IS CONSOLIDATED INTO INSTITUTE OF INTERNATIONAL FINANCE, INC'S AUDITED FINANCIAL STATEMENTS. |
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