Florida International Bankers Association Inc

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

EIN: 591921450 ✦ Miami, FL ✦ Designated as a 501(c)(6)

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Overview

What is Florida International Bankers Association Inc?

Florida International Bankers Association Inc, headquartered at 80 SW 8TH STREET NO 2590, Miami, FL 33130, is a nonprofit organization primarily serving the needs of banks and financial institutions involved in international business. In 2022, they organized their annual AML conference with over 1,000 participants and provided training in various compliance, correspondent banking, and sanctions programs, among others. With a team of seven dedicated individuals, the association focuses on advancing knowledge and best practices within the banking sector, contributing to a secure and sustainable global financial landscape.


Official website here: www.fiba.net

Is Florida International Bankers Association Inc legitimate?

Florida International Bankers Association Inc is a legitimate nonprofit organization registered as a 501(c)(6) entity. Florida International Bankers Association Inc 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: $114,750
Professional Fundraising Fees: $0
Other Salaries and Wages: $271,392

For more financial information, click here


Official website here: www.fiba.net

What is the mission statement of Florida International Bankers Association Inc?

The Florida International Bankers Association Inc., established as a non-profit trade association, primarily serves the needs of banks and financial institutions engaged in international business. Its mission, aligned with its founding purpose, is to provide support and resources to these institutions. In 2022, the association showcased its commitment by organizing its annual Anti-Money Laundering (AML) conference with over 1,000 participants. Additionally, they offered training programs in various areas such as compliance, correspondent banking, and sanctions, among others, for more than 500 individuals.


Official website here: www.fiba.net

Who is the CEO of Florida International Bankers Association Inc?

David Schwartz is the Director of Florida International Bankers Association Inc. The CEO's salary of Florida International Bankers Association Inc is $229,500 and their total compensation is $229,500.


Official website here: www.fiba.net

What is the revenue of Florida International Bankers Association Inc?

Florida International Bankers Association Inc's revenue in 2022 was $594,412.


Official website here: www.fiba.net

Who are the executives of Florida International Bankers Association Inc and what are their salaries?

The average compensation at Florida International Bankers Association Inc during 2022 was $55,163. There are 7 employees and 100 volunteers at Florida International Bankers Association Inc.


Here are 42 key members and their salaries (Florida International Bankers Association Inc's CEO's salary is $229,500 and their total compensation is $229,500):


Alfonso Garcia (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Judy Miller (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Roberto Gatica (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Dilian Schulz (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Norman Ortega (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Erico Narchi (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Mario Oliva (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Robert Targ (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Stanley Foodman (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Daniela Fonseca Puggina (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Daniel Gutierrez (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Alberto De La Portilla (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Ivan Garces (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Michele Fernandez-Daniel (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Wayne Shah (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Patricia Hernandez (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
David Hernandez (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Andres Fernandez (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Carlos Carreno (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Carlos Perez-Abreu (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Andres Arredondo (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Carl Fornaris (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Alejandro Pereyra (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Luis Navas (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Liliana Hernandez (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Alex Klein (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Liba Saiovici (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Bor Van Der Weerden (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Felix Valdez (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Alberto Capriles (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Jairo Namur (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
George Moscoso (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Brenner Cavalcante (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Luis Pavia (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Tania Maysonet (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Guillermo Benites (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Kimberly Prior (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Grisel Vega (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Tony Bejarano (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Michael Averett (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
David Schwartz (President & Ceo)
  • Compensation: $229,500
  • Related: $0
  • Other: $0
Juan A Sanz De Acedo (Controller)
  • Compensation: $108,000
  • Related: $0
  • Other: $0


Official website here: www.fiba.net

Where can I find the form 990 for Florida International Bankers Association Inc?

Florida International Bankers Association Inc's most recent form 990 was submitted in 2022 and can be accessed here.


Official website here: www.fiba.net

Learn more at the official website: www.fiba.net

Mission Statement of Florida International Bankers Association Inc

Florida International Bankers Association Inc, established as a non-profit trade association, primarily serves the needs of banks and financial institutions involved in international business. Its mission is geared towards providing support and resources to these institutions, aiming to facilitate their operations in the global financial landscape. The organization strives to create an environment that fosters collaboration, knowledge sharing, and compliance with international regulations. In 2022, Florida International Bankers Association Inc showcased its commitment to this mission by organizing its annual Anti-Money Laundering (AML) conference, which attracted over 1,000 participants. Furthermore, the association provided training to over 500 individuals in various programs, including compliance, correspondent banking, and sanctions, among others. By offering such educational and networking opportunities, Florida International Bankers Association Inc continues to contribute to the success of banks and financial institutions engaged in international business.

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Impact




October, 2024

Florida International Bankers Association Inc plays a crucial role in supporting banks and financial institutions engaged in international business. By organizing events such as the annual AML Conference, which attracts over 1,000 participants, the association fosters knowledge sharing and collaboration within the financial community.

In 2022, FIBA provided training to more than 500 individuals in critical areas like compliance, correspondent banking, and sanctions, enhancing the expertise within the sector. This focus on professional development not only strengthens the capabilities of financial institutions but also improves overall industry standards.

Additionally, FIBA's efforts contribute to community improvement by promoting best practices and fostering a secure banking environment, which is vital for international trade and investment. Through these initiatives, FIBA significantly impacts the landscape of international banking in Miami and beyond.




This information is meant to be a general summary of Florida International Bankers Association Inc. 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
$4,427,627 (2022)
Expenses
$3,949,085 (2022)
Efficiency

Other financial information:

This information is from the most recently submitted tax form from this organization, which was in 2022.

  • Program Service Revenue: $593,563
  • Gross Receipts: $594,412

Assets and Liabilities:

  • Total Assets: $3,403,167
  • Total Liabilities: $2,236,991
  • Net Assets: $1,166,176

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Programs

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

INSTITUTE AND EDUCATIO

Revenue

$515,571

CONFERENCES & PROGRAMS

Revenue

$66,992

MEMBERSHIP DUES

Revenue

$11,000

Organization Details

Founding Year

1979

Principal Officer

David Schwartz

Main Address

80 SW 8TH STREET NO 2590, MIAMI, FL, 33130

NTEE Category

Code: S41 - Community improvement

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