2026-05-14T14:34:37-05:00 2025-12-31 873707167 CBIZ ADVISORS LLC 4 MANHATTANVILLE ROAD SUITE 402 PURCHASE NY 10577 990 2025-01-01 237296309 INSTITUTE OF INTERNATIONAL BANKERS INST 2124211611 PO BOX 5455 NEW YORK NY 10185 BETH ZORC CHIEF EXECUTIVE OFFICER 2124211611 2026-05-14 1 AARON FOX P01365820 9145249000 2026-05-11 2025 2025-03-06 01:10:19Z BETH ZORC PO BOX 5455 NEW YORK NY 10185 15870412 0 X WWW.IIB.ORG X 1966 NY THE IIB REPRESENTS THE INTERESTS OF THE INTERNATIONAL BANKING COMMUNITY BEFORE U.S. LEGISLATIVE/REGULATORY BODIES LIAISES WITH INTERNATIONAL REGULATORY BODIES SERVES AS A SOURCE OF INFORMATION TO THE MEDIA AND OTHER INTERESTED PARTIES PROVIDES A FORUM FOR DISCUSSION OF ISSUES COMMON TO INTERNATIONAL BANKERS. 32 32 10 32 0 0 0 0 6619514 6901045 242527 323450 3286 0 6865327 7224495 0 0 0 0 3325104 3446573 0 0 0 2704161 3223861 6029265 6670434 836062 554061 12290274 12552103 8477078 8209384 3813196 4342719 X THE IIB REPRESENTS THE INTERESTS OF THE INTERNATIONAL BANKING COMMUNITY BEFORE U.S. LEGISLATIVE/REGULATORY BODIES LIAISES WITH INTERNATIONAL REGULATORY BODIES SERVES AS A SOURCE OF INFORMATION TO THE MEDIA AND OTHER INTERESTED PARTIES PROVIDES A FORUM FOR DISCUSSION OF ISSUES COMMON TO INTERNATIONAL BANKERS. 0 0 ANNUAL WASHINGTON CONFERENCE: THE IIB'S ANNUAL WASHINGTON CONFERENCE BRINGS TOGETHER SENIOR EXECUTIVES OF INTERNATIONALLY HEADQUARTERED FINANCIAL INSTITUTIONS, WASHINGTON POLICYMAKERS, AND EXPERTS FROM LEADING PROFESSIONAL SERVICES FIRMS TO ADDRESS KEY POLICY AND BUSINESS ISSUES FACING INTERNATIONALLY HEADQUARTERED FINANCIAL INSTITUTIONS. FINANCIAL CRIMES CONFERENCE: THE IIB'S ANNUAL FINANCIAL CRIMES CONFERENCE PROVIDES A FORUM FOR INTERNATIONAL BANKERS AND THEIR LEGAL AND COMPLIANCE ADVISORS TO HEAR FROM INDUSTRY LEADERS, FEDERAL AND STATE REGULATORS, AND PRIVATE-SECTOR EXPERTS ON THE HOTTEST TOPICS IN THE AML SPACE AND THE LATEST BSA/OFAC DEVELOPMENTS. REGULATORY COMPLIANCE CONFERENCE: THE REGULATORY COMPLIANCE CONFERENCE FEATURES SENIOR PRUDENTIAL AND MARKET REGULATORS WHO WILL SHARE THEIR INSIGHTS ON REGULATORY AGENDAS, SUPERVISORY EXPECTATIONS, AND ENFORCEMENT TRENDS. ATTENDEES WILL ALSO HEAR FROM PRIVATE-SECTOR EXPERTS WHO WILL DISCUSS THE LATEST DEVELOPMENTS AND EMERGING ISSUES IN COMPLIANCE FOR INTERNATIONALLY HEADQUARTERED FINANCIAL INSTITUTIONS, AS WELL AS OBSERVATIONS ON BEST PRACTICES FOR EFFECTIVE COMPLIANCE FRAMEWORKS. 0 0 0 1 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 23 0 1 10 1 0 0 0 0 0 0 0 0 X 32 32 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X BETH ZORC - CHIEF EXECUTIVE OFFICER 2124211611 PO BOX 5455 NEW YORK NY 10185 ADAM HOPKINS TRUSTEE 1.00 X 0 0 0 AMIT VERMA TRUSTEE 1.00 X 0 0 0 ANGIE KARNA CHAIR, FIN. & AUDIT COMMITTEE 1.00 X 0 0 0 BILL WOODLEY TRUSTEE 1.00 X 0 0 0 BRIAN FULLAN TRUSTEE 1.00 X 0 0 0 BRIAN YOSHIDA TRUSTEE 1.00 X 0 0 0 CARL F AMENDOLA TRUSTEE 1.00 X 0 0 0 CAROLINA BEGHELLI TRUSTEE 1.00 X 0 0 0 CHRISTIAN STEFFENS TRUSTEE 1.00 X 0 0 0 GERRY KEEFE TRUSTEE (OUTGOING) 1.00 X 0 0 0 GLENN GIBSON TRUSTEE 1.00 X 0 0 0 HENRIK M STEFFENSEN TRUSTEE 1.00 X 0 0 0 JASON HENDERSON TRUSTEE 1.00 X 0 0 0 JAVIER RODRIGUEZ TRUSTEE 1.00 X 0 0 0 JOHN GEREMIA SECRETARY 1.00 X X 0 0 0 JOHN PENN TRUSTEE 1.00 X 0 0 0 JONATHAN HUMMEL TRUSTEE 1.00 X 0 0 0 LAURA SCHISGALL TRUSTEE 1.00 X 0 0 0 MANDY DEFILIPPO TRUSTEE 1.00 X 0 0 0 MARK CAHANEY TRUSTEE 1.00 X 0 0 0 MARK THUMSER TRUSTEE 1.00 X 0 0 0 MICHAEL FORLENZA TRUSTEE 1.00 X 0 0 0 PATRICIA KOO TRUSTEE 1.00 X 0 0 0 PAUL MILLELIRI TRUSTEE 1.00 X 0 0 0 PER DYRVIK TRUSTEE 1.00 X 0 0 0 PETER LING TRUSTEE 1.00 X 0 0 0 RICHARD HAWORTH BOARD CHAIR 1.00 X X 0 0 0 RICHARD SKOLLER TRUSTEE (OUTGOING) 1.00 X 0 0 0 ROTIMI MOROHUNFOLA TRUSTEE 1.00 X 0 0 0 SANDRA PETERSON TRUSTEE 1.00 X 0 0 0 SCOTT FLOOD TRUSTEE 1.00 X 0 0 0 SHAUN TAYLOR TRUSTEE (OUTGOING) 1.00 X 0 0 0 SOLA YOMI-AJAYI TRUSTEE (OUTGOING) 1.00 X 0 0 0 TONY DUNNE BOARD VICE CHAIR 1.00 X 0 0 0 ZHENG LU TRUSTEE 1.00 X 0 0 0 BETHANY A ZORC CHIEF EXECUTIVE OFFICER 40.00 X 944751 0 52760 CAROL MATHIS TREASURER 1.00 X 0 0 0 JANA CONNER CHIEF OPERATING OFFICER 40.00 X 57292 0 8550 JAMES STRYPE DIR. IT & INFRASTRUCTURE 40.00 X 190899 0 21718 MICHELLE A MEERTENS DEPUTY GENERAL COUNSEL 40.00 X 247860 0 25742 STEPHANIE WEBSTER GENERAL COUNSEL 40.00 X 597913 0 44740 DANIELA COLUCCI DIXON EVENTS AND SPONSORSHIPS MANAGER 40.00 X 143256 0 19342 GARRETT D HAWKINS DIRECTOR OF COMMUNICATIONS 40.00 X 136751 0 23518 KYLE SIMPSON DIRECTOR OF GOVERNMENT RELATIONS 40.00 X 252746 0 26550 MAURA CHRIST EXECUTIVE ASSISTANT 24.00 X 130293 0 20782 2701761 0 243702 8 0 1 0 SKADDEN ARPS SLATE MEAGHER & FLOM LLP PO BOX 1764 WHITE PLAINS NY 10602 LEGAL SERVICES 369978 CLEARY GOTTLIEB STEEN HAMILTON LLP ONE LIBERTY PLAZA NEW YORK NY 10006 LEGAL SERVICES 251359 RICH FEUER ANDERSON LLC 1133 CONNECTICUT AVE NW SUITE 620 WASHINGTON DC 20036 GOVERNMENT AFFAIRS SERVICES 240073 SULLIVAN & CROMWELL LLP 125 BROAD ST NEW YORK NY 10004 LEGAL SERVICES 128304 ACCOUNTINGDEPARTMENTCOM 3312 ATLANTIC CIRCLE NAPLES FL 34119 ACCOUNTING SERVICES 103575 5 MEMBERSHIP DUES 611430 5578700 5578700 CONFERENCE 611430 716700 716700 SEMINARS AND WORKSHOPS 611430 240070 240070 FINANCIAL CRIMES SEMINAR 611430 189600 189600 COMPLIANCE SEMINAR 611430 114675 114675 61300 61300 6901045 320137 320137 8649230 8645917 3313 3313 3313 7224495 6901045 0 323450 2192225 761855 84624 260761 147108 990737 143405 398073 85537 22322 87435 616290 100168 561031 33977 21258 MISC EXPENSE 76492 DUES AND SUBSCRIPTIONS 54612 MAINTENANCE 28243 TRAINING 3280 1001 6670434 251001 306816 4253537 5806049 127934 17100 175501 300458 452072 286040 190227 166032 4308310 3469942 2983764 2485706 12290274 12552103 762672 808083 4570600 4776750 3143806 2624551 8477078 8209384 X 3813196 4342719 3813196 4342719 12290274 12552103 554061 -24538 0 X X 0 1 X 1 0 0 0 1 5578700 398073 398073 613657 -215584 164664 104907 59757 242944 171084 71860 44464 10049 34415 166032 SECURITY DEPOSIT 6592 OPERATING LEASE RIGHT OF USE ASSET 2479114 2485706 OPERATING LEASE 2624551 2624551 X 7199957 -24538 -24538 7224495 0 7224495 6670434 0 6670434 0 6670434 PART X, LINE 2: IIB IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES (EXCEPT TAXES ON UNRELATED BUSINESS INCOME) UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. THE INCOME TAX POSITIONS TAKEN BY IIB FOR ANY YEARS OPEN UNDER THE VARIOUS STATUTES OF LIMITATIONS ARE THAT IIB CONTINUES TO BE EXEMPT FROM INCOME TAXES AND THAT IT HAS PROPERLY REPORTED UNRELATED BUSINESS INCOME THAT IS SUBJECT TO INCOME TAXES. IIB BELIEVES THAT THERE ARE NO TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD SIGNIFICANTLY INCREASE UNRECOGNIZED TAX LIABILITIES. THERE ARE CURRENTLY NO EXAMINATIONS PENDING OR IN PROGRESS REGARDING IIB'S FEDERAL OR STATE INCOME TAX RETURNS. X X X X 0 0 0 BETHANY A ZORC CHIEF EXECUTIVE OFFICER 668941 0 275000 0 810 0 44210 0 8550 0 997511 0 0 0 STEPHANIE WEBSTER GENERAL COUNSEL 506671 0 90000 0 1242 0 36190 0 8550 0 642653 0 0 0 KYLE SIMPSON DIRECTOR OF GOVERNMENT RELATIONS 225602 0 27000 0 144 0 18000 0 8550 0 279296 0 0 0 MICHELLE A MEERTENS DEPUTY GENERAL COUNSEL 215538 0 30000 0 2322 0 17192 0 8550 0 273602 0 0 0 JAMES STRYPE DIR. IT & INFRASTRUCTURE 165089 0 25000 0 810 0 13168 0 8550 0 212617 0 0 0 DANIELA COLUCCI DIXON EVENTS AND SPONSORSHIPS MANAGER 128112 0 15000 0 144 0 10792 0 8550 0 162598 0 0 0 GARRETT D HAWKINS DIRECTOR OF COMMUNICATIONS 109467 0 27000 0 284 0 14968 0 8550 0 160269 0 0 0 MAURA CHRIST EXECUTIVE ASSISTANT 109847 0 20000 0 446 0 12232 0 8550 0 151075 0 0 0 PART I, LINE 7 BONUSES IN THE ORGANIZATION ARE APPROVED BY THE TREASURER AND THE COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. THE MEMBER ARE BANKING/FINANCIAL ORGANIZATIONS HEADQUARTERED OUTSIDE THE UNITED STATES THAT OPERATE IN THE UNITED STATES THROUGH BRANCHES, AGENCIES, REPRESENTATIVE OFFICES, BANKING SUBSIDIARIES, SECURITIES FIRMS, INSURANCE COMPANIES AND/OR OTHER TYPES OF FINANCIAL INSTITUTIONS AND ALSO INCLUDES U.S. BANKS/FINANCIAL ORGANIZATIONS THE MAJORITY OF WHOSE OWNERSHIP IS OUTSIDE THE UNITED STATES. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER ORGANIZATION DESIGNATES A SINGLE VOTING REPRESENTATIVE TO ACT FOR SUCH MEMBER AT MEETINGS OF, AND IN RESPECT OF ANY PROCEEDINGS OR THE INSTITUTE OF INTERNATIONAL BANKERS ("INSTITUTE") ORGANIZATION. EACH MEMBER ORGANIZATION NEEDS TO NOTIFY THE INSTITUTE IN WRITING WHO SUCH REPRESENTATIVE IS. AT THE ANNUAL MEETING OF THE MEMBER ORGANIZATION THE REPRESENTATIVES ELECT THE BOARD OF TRUSTEES. EACH TRUSTEE SHALL BE EMPLOYED THROUGHOUT THEIR TERM BY A MEMBER ORGANIZATION SO THAT THE TRUSTEE'S TERM SHALL TERMINATE AUTOMATICALLY UPON THE TERMINATION OF SUCH EMPLOYMENT. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS OF THE INSTITUTE CAN AMEND THE BY-LAWS. THE BY-LAWS MAY ALSO BE AMENDED BY THE BOARD OF TRUSTEES IN ACCORDANCE WITH NEW YORK NOT-FOR-PROFIT CORPORATION LAW. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE MANAGEMENT, THE TREASURER AND THE EXTERNAL AUDITOR. A COPY OF THE FILING IS PROVIDED TO EACH MEMBER OF THE BOARD OF TRUSTEES PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION DOES HAVE A CONFLICT OF INTEREST POLICY. ON ANNUAL BASIS THE ORGANIZATION REQUIRES BOARD OF TRUSTEES, OFFICERS AND KEY EMPLOYEE TO CONFIRM THEY ARE IN COMPLIANCE WITH THE POLICY INCLUDING DISCLOSE OF ANY CONFLICTS THAT COULD ARISE. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER IS DETERMINED BY THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES ANNUALLY AND PROCEEDINGS ARE CONTEMPORANEOUSLY DOCUMENTED. SALARIES FOR KEY EMPLOYEES ARE SET BY THE CEO AND REVIEWED BY THE COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE AT THE ORGANIZATION'S OFFICES UPON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.