2014-11-18T07:47:37-06:00 2014-06-30 235741051 SMOKER SMITH & ASSOCIATES PC 339 W GOVERNOR RD HERSHEY PA 170332074 990 2013-07-01 230954926 PENNSYLVANIA BANKERS ASSOCIATION PENN 7172556900 3897 NORTH FRONT STREET HARRISBURG PA 17110 J DUNCAN CAMPBELL III OFFICER 7172556900 2014-11-18 JORI M CULP CPA P00452542 7175335154 2014-11-18 2013 2015-11-30 17:44:51Z J DUNCAN CAMPBELL III 3897 NORTH FRONT STREET HARRISBURG PA 17110 4772744 false X WWW.PABANKER.COM X TO SUPPORT THE FINANCIAL SERVICES TRADE INDUSTRY BY PROVIDING VOLUNTEER PARTICIPATION, INDUSTRY ADVOCACY, EDUCATION AND MEMBER SERVICES. 21 21 20 99773 0 4264388 4313355 19676 13795 1062624 405199 5346688 4732349 0 0 2107780 2503023 0 0 2593374 2642605 4701154 5145628 645534 -413279 4746367 4312395 1892840 1675605 2853527 2636790 X TO SUPPORT THE FINANCIAL SERVICES TRADE INDUSTRY BY PROVIDING VOLUNTEER PARTICIPATION, INDUSTRY ADVOCACY, EDUCATION AND MEMBER SERVICES. false false N/A N/A false false false true false false false false false true false false true true false 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 false false false true 48 0 false 20 true true true false false false false false X 21 21 false false false false true true true true true false false true true true true true true true true false X ANNETTE MOSHGAT 7172556900 3897 NORTH FRONT ST HARRISBURG PA 17110 J DUNCAN CAMPBELL III PRESIDENT/CE 40.00 X X 294317 0 31990 TIMOTHY J ABELL DIRECTOR 2.00 X 0 0 0 ELIJIAH L GRAY DIRECTOR 2.00 X 0 0 0 MICHAEL E KOCHENOUR DIRECTOR 2.00 X 0 0 0 CRAIG W BEST DIRECTOR 2.00 X 0 0 0 WILLIAM C MARSH FIRST VICE C 5.00 X 0 0 0 RANDALL E BLACK DIRECTOR 2.00 X 0 0 0 TIMOTHY P SISSLER PAST CHAIRMA 2.00 X 0 0 0 GERARD A CHAMPI DIRECTOR 2.00 X 0 0 0 RICHARD A GRAFMYRE CFP DIRECTOR 2.00 X 0 0 0 PATRICIA A HUSIC CHAIR 5.00 X 0 0 0 CHRISTOPHER A MARTIN DIRECTOR 2.00 X 0 0 0 T MICHAEL PRICE DIRECTOR 2.00 X 0 0 0 JAMES E SHREINER DIRECTOR 2.00 X 0 0 0 CHARLES H UPDEGRAFF JR DIRECTOR X 0 0 0 WILLIAM J WAGNER DIRECTOR 2.00 X 0 0 0 K LEON MOYER DIRECTOR 2.00 X 0 0 0 GLENN L WILSON SECOND VICE 5.00 X 0 0 0 PATRICK H REILLY DIRECTOR 2.00 X 0 0 0 WILLIAM E WOOD DIRECTOR 2.00 X 0 0 0 MICHAEL F ALLEN DIRECTOR 2.00 X 0 0 0 JAMES BIERY PAST OFFICER 40.00 X 836674 0 27847 DANIEL REISTETER VP GOV'T REL 40.00 X 140434 0 13142 BARBARA HOLBERT VP PROF DEVE 40.00 X 113990 0 1358 CYNTHIA WALLETT VP MEMBER RE 40.00 X 104246 0 11940 LOUISE RYND COUNSEL 40.00 X 160874 0 6689 1650535 92966 6 false true false K&L GATES LLP 210 SIXTH AVENUE PITTSBURGH PA 15222 LEGAL FEES 124393 1 MEMBERSHIP DUES 1898819 1898819 SEMINARS AND PROGRAMS 1723396 1723396 CONVENTION 555685 555685 ROYALTIES & LOGO 112632 112632 SERVICE FEES 20968 20968 1855 1855 4313355 16082 16082 38108 40395 -2287 -2287 -2287 PBA DIVISION FACILITIES 286054 286054 SUBSTANTIAL RETURN BENEFIT 611600 99773 99773 MISCELLANEOUS 19372 19372 405199 4732349 3946322 99773 686254 1575938 613113 101402 96937 115633 17018 37009 251021 21004 27543 14945 193903 763166 105139 EDUCATION/TRAINING 907646 COMMUNICATIONS 90487 STAFF EXPENSE 54268 MEMBER SERVICE PROGRAMS 50318 109138 5145628 0 0 0 634503 623903 1950000 1851358 73482 97673 3892 3465 109430 106119 2906122 1570188 1226968 1335934 748092 293943 4746367 4312395 448913 552972 386738 332853 1057189 789780 1892840 1675605 X 2851519 2634782 2008 2008 2853527 2636790 4746367 4312395 -413279 196542 X false true X true false false false false 1898819 250981 16651 267632 208870 58762 261500 261500 1470160 665240 804920 1044243 851651 192592 130219 53297 76922 1335934 INVESTMENT IN SUBSIDIARY 284394 ACCRUED INTEREST RECEIVABLE 7541 TEMPORARILY RESTRICTED CASH 2008 CASH SURRENDER VALUE-LIFE INSURANCE 293943 LIABILITY FOR PENSION BENEFITS 788041 ACCRUED EXPENSES & WITHHOLDINGS 1739 789780 4738485 4738485 -6136 -6136 4732349 5128941 5128941 16687 16687 5145628 SCHEDULE D, PAGE 4, PART XI, LINE 4B BOOK TO TAX DIFF SALE OF ASSETS -6,136 SCHEDULE D, PAGE 4, PART XII, LINE 4B BOOK / TAX DEPRECIATION DIFFERENCE 1,688 BOOK / TAX DEPRECIATION DIFFERENCE 14,999 X X true true X X X X true false false J DUNCAN CAMPBELL III PRESIDENT/CEO 262312 20000 12005 17931 14059 326307 JAMES BIERY PAST OFFICER 326179 20000 490495 10352 17495 864521 DANIEL REISTETER VP GOV'T RELATIONS 130898 5000 4536 5685 7457 153576 LOUISE RYND COUNSEL 155100 5000 774 5331 1358 167563 SCHEDULE J, PAGE 1, PART I, LINE 4 JAMES BIERY 437,640 0 0 FORM 990, PAGE 2, PART III, LINE 4D N/A FORM 990, PAGE 6, PART VI, LINE 6 THE ORGANIZATION IS MADE UP OF MEMBER BANKS. FORM 990, PAGE 6, PART VI, LINE 7A MEMBERS OF THE ORGANIZATION ELECT THE MEMBERS OF THE GOVERNING BODY. FORM 990, PAGE 6, PART VI, LINE 7B MEMBERS VOTE AT THE ANNUAL MEETING OR BY BALLOTS. FORM 990, PAGE 6, PART VI, LINE 11B THE TREASURER MAKES THE ASSOCIATION'S COMPLETED ANNUAL IRS FORM 990 AVAILABLE TO THE BOARD FOR ITS REVIEW AT LEAST 7 DAYS PRIOR TO FILING IT ON THE ASSOCIATION'S BEHALF. FORM 990, PAGE 6, PART VI, LINE 12C A CONFLICT OF INTEREST POLICY ACKNOWLEGEMENT AND DISCLOSURE FORM IS COMPLETED AND SIGNED BY THE BOARD OF DIRECTORS AND SENIOR STAFF OF THE ORGANIZATION. FORM 990, PAGE 6, PART VI, LINE 15A THE PERSONNEL COMMITTEE REVIEWS AND APPROVES COMPENSATION FOR TOP OFFICIALS AND KEY EMPLOYEES. THE COMMITTEE RELIES ON COMPARABILITY DATA INCLUDING EXPERT COMPENSATION STUDIES WHEN DETERMINING AND APPROVING COMPENSATION FOR DESIGNATED INDIVIDUALS. FORM 990, PAGE 6, PART VI, LINE 15B THE PERSONNEL COMMITTEE REVIEWS AND APPROVES COMPENSATION FOR TOP OFFICIALS AND KEY EMPLOYEES. THE COMMITTEE RELIES ON COMPARABILITY DATA INCLUDING EXPERT COMPENSATION STUDIES WHEN DETERMINING AND APPROVING COMPENSATION FOR DESIGNATED INDIVIDUALS. FORM 990, PAGE 6, PART VI, LINE 19 GOVERNING DOCUMENTS ARE MADE AVAIABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9 BOOK TO TAX DIFF SALE OF ASSETS 6,136 BOOK / TAX DEPRECIATION DIFFERENCE 1,688 BOOK / TAX DEPRECIATION DIFFERENCE 14,999 FORM 990, PART XI, LINE 9 NET PERIODIC PENSION COSTS 190,053 EQUITY LOSS IN SUBSIDIARY 16,334