Institute Of International Bankers

Learn about this cause: Is it Legit? Do I like the mission? What is the CEO's salary?

EIN: 237296309 ✦ New york, NY ✦ Designated as a 501(c)(6)

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Overview

What is Institute Of International Bankers?

The Institute of International Bankers (IIB) is a nonprofit organization, located in New York, New York. Its primary role is to represent the interests of the international banking community before U.S. legislative and regulatory bodies. The IIB acts as a liaison with international regulatory bodies, serving as a valuable source of information to the media and other interested parties. Moreover, it provides a platform for the discussion of common issues among international bankers. The organization also hosts an annual risk management and regulatory examination/compliance issues seminar, which attracts top federal and state bank regulatory officials, as well as leading private sector experts. The seminar aims to support the compliance efforts of their member institutions by providing them with timely and pertinent information on critical examination and supervision issues, along with best practices. With a workforce of approximately 10 individuals, the IIB plays a significant role in shaping policies and fostering dialogue within the international banking sector.


Official website here: www.iib.org

Is Institute Of International Bankers legitimate?

Institute Of International Bankers is a legitimate nonprofit organization registered as a 501(c)(6) entity. Institute Of International Bankers submitted a form 990, which is a tax form used by tax-exempt organizations in the U.S., indicating its operational transparency and adherence to regulatory requirements. Donations to this organization are tax deductible.


Heare are some key statistics you may want to consider:

Executive Compensation: $2,105,422
Professional Fundraising Fees: $0
Other Salaries and Wages: $763,023

For more financial information, click here


Official website here: www.iib.org

What is the mission statement of Institute Of International Bankers?

The Institute of International Bankers (IIB) represents the interests of the international banking community before U.S. legislative and regulatory bodies. It serves as a liaison with international regulatory bodies and acts as a source of information for the media and other interested parties. The IIB provides a platform for discussing common issues among international bankers. Additionally, the organization hosts an annual risk management and regulatory examination/compliance seminar, which features participation from top federal and state bank regulatory officials and private sector experts. This event facilitates compliance efforts for member institutions by providing them with timely and critical information on examination and supervision issues, as well as best practices.


Official website here: www.iib.org

Who is the CEO of Institute Of International Bankers?

Briget Polichene is the CEO of Institute Of International Bankers The CEO's salary of Institute Of International Bankers is $473,018 and their total compensation is $484,531.


Official website here: www.iib.org

What is the revenue of Institute Of International Bankers?

Institute Of International Bankers's revenue in 2023 was $6,665,273.


Official website here: www.iib.org

Who are the executives of Institute Of International Bankers and what are their salaries?

The average compensation at Institute Of International Bankers during 2023 was $239,037. There are 12 employees and 29 volunteers at Institute Of International Bankers.

Here are 45 key members and their salaries (Institute Of International Bankers's CEO's salary is $473,018 and their total compensation is $484,531):


Angie Karna (Chair Finance & Audit (Outgoing))
  • Compensation: $0
  • Related: $0
  • Other: $0
Atsushi Shibukawa (Trustee (Outgoing))
  • Compensation: $0
  • Related: $0
  • Other: $0
Bill Woodley (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Brad Rothbaum (Trustee (Outgoing))
  • Compensation: $0
  • Related: $0
  • Other: $0
Carl F Amendola (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Christiana Riley (Trustee (Outgoing))
  • Compensation: $0
  • Related: $0
  • Other: $0
Gerry Keefe (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Giacomo Fornari (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Glenn Gibson (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Henrik M Steffensen (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Issa N Baconi (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Javier Rodriguez (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Jc Alvarez De Soto (Trustee (Outgoing))
  • Compensation: $0
  • Related: $0
  • Other: $0
Jerome Le Jamtel (Trustee (Outgoing))
  • Compensation: $0
  • Related: $0
  • Other: $0
Joerg Riegel (Vice Chair/Reg Policy (Outgoing))
  • Compensation: $0
  • Related: $0
  • Other: $0
John Geremia (Secretary)
  • Compensation: $0
  • Related: $0
  • Other: $0
John Penn (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Joseph Loffredo (Treasurer)
  • Compensation: $0
  • Related: $0
  • Other: $0
Juan Alvarez (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Mario Fujii (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Mark Cahaney (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Michael Forlenza (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Nomita Singh (Trustee (Outgoing))
  • Compensation: $0
  • Related: $0
  • Other: $0
Paul Milleliri (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Per Dyrvik (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Pierre Osterrath (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Rafael Roldos-Leindekar (Trustee (Outgoing))
  • Compensation: $0
  • Related: $0
  • Other: $0
Richard Ferguson (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Richard Haworth (Board Chair)
  • Compensation: $0
  • Related: $0
  • Other: $0
Richard Skoller (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Roger Blissett (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Sandra Peterson (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Shaun Taylor (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Sola Yomi-Ajayi (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Tomohiro Yamazaki (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Tony Dunne (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Virendra Bansal (Trustee)
  • Compensation: $0
  • Related: $0
  • Other: $0
Bethany A Zorc (Chief Executive Officer)
  • Compensation: $625,755
  • Related: $0
  • Other: $19,350
Briget Polichene (Chief Executive Officer (Outgoing))
  • Compensation: $473,018
  • Related: $0
  • Other: $11,513
James Strype (Dir. It & Infrastructure)
  • Compensation: $169,397
  • Related: $0
  • Other: $14,075
Michelle A Meertens (Deputy General Counsel)
  • Compensation: $230,565
  • Related: $0
  • Other: $16,329
Stephanie Webster (General Counsel)
  • Compensation: $526,070
  • Related: $0
  • Other: $19,350
Garrett D Hawkins (Director Of Communications)
  • Compensation: $148,124
  • Related: $0
  • Other: $8,550
Justin M Underwood (Director Of Government Relations (Outgoing))
  • Compensation: $205,194
  • Related: $0
  • Other: $10,718
Maura Christ (Membership Develop Manager)
  • Compensation: $155,331
  • Related: $0
  • Other: $8,550


Official website here: www.iib.org

Where can I find the form 990 for Institute Of International Bankers?

Institute Of International Bankers's most recent form 990 was submitted in 2023 and can be accessed here.


Official website here: www.iib.org

Learn more at the official website: www.iib.org

Mission Statement of Institute Of International Bankers

The Institute of International Bankers (IIB) serves as a representative for the international banking community before U.S. legislative and regulatory bodies. Its mission encompasses liaising with international regulatory bodies, acting as a source of information for the media and other interested parties, and providing a platform for the discussion of common issues among international bankers. By doing so, the IIB aims to facilitate the compliance efforts of its member institutions, offering them timely and definitive information on critical examination and supervision issues, as well as best practices. This is achieved through events such as the Annual Risk Management and Regulatory Examination/Compliance Issues Seminar, which features participation from top federal and state bank regulatory officials and leading private sector experts.

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Impact




October, 2024

The Institute of International Bankers (IIB) significantly influences the international banking community by actively representing their interests before U.S. legislative and regulatory authorities. Through its robust advocacy efforts, the IIB liaises with international regulatory bodies, fostering collaboration and communication that benefit the global banking landscape.

One of its key contributions is the annual seminar on risk management and regulatory examination, which draws participation from top federal and state bank regulatory officials as well as leading experts from the private sector. This event enhances compliance efforts by equipping member institutions with timely and authoritative information on critical examination and supervision issues, alongside sharing best practices.

Furthermore, the IIB serves as a vital source of information for the media and other stakeholders, promoting transparency and informed discussions surrounding banking regulations and policies. By providing a forum for discussing common challenges faced by international bankers, the institute fosters a sense of community and collaboration, ultimately contributing to the improvement and stability of the banking industry.




This information is meant to be a general summary of Institute Of International Bankers. Please take the time to review official sources before making any decisions based upon the content provided here.


Financials

This financial information is from Propublica.

Revenue
$6,665,273 (2023)
20112012201320142015201620172018201920202021202120222023$0$2M$4M$6M$8M
Expenses
$6,700,707 (2023)
20112012201320142015201620172018201920202021202120222023$0$2M$4M$6M$8M
Efficiency
201120122013201420152016201720182019202020212021202220230%10%20%30%40%50%

Other financial information:

This information is from the most recently submitted tax form from this organization, which was in 2023.

  • Investment Income: $119,741
  • Program Service Revenue: $6,504,989
  • Gross Receipts: $13,268,749

Assets and Liabilities:

  • Total Assets: $7,805,091
  • Total Liabilities: $5,016,922
  • Net Assets: $2,788,169

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Programs

Programs are reported by nonprofits in their tax forms and are normally their tax-exempt activities.

MEMBERSHIP DUES

Revenue

$5,404,300

CONFERENCE

Revenue

$536,105

SEMINARS AND WORKSHOPS

Revenue

$233,889

MEMBERSHIP LUNCHEON SEMINAR

Revenue

$132,640

COMPLIANCE SEMINAR

Revenue

$104,430

Organization Details

Founding Year

1966

Principal Officer

Beth Zorc

Main Address

PO BOX 5455, NEW YORK, NY, 10185

NTEE Category

Code: S41 - Community improvement

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