2024-11-01T14:17:04-05:00 2023-12-31 351178661 BLUE & CO LLC 12800 N MERIDIAN ST STE 400 CARMEL IN 46032 990 2023-01-01 350407470 INDIANA BANKERS ASSOCIATION INC INDI 3173879380 8425 WOODFIELD CROSSING 155E INDIANAPOLIS IN 462409380 RODNEY E LASLEY CHIEF OPERATING OFFICER 3173879380 2024-11-01 1 1 ANGELA N CRAWFORD CPA P00573197 3178488920 2024-11-01 2023 2024-10-15 13:58:12Z RODNEY E LASLEY 8425 WOODFIELD CROSSING 155E INDIANAPOLIS IN 462409380 2000514 0 X X 1897 IN TO PROVIDE ADVOCACY, QUALITY EDUCATION, AND KNOWLEDGE-SHARING TO INDIANA'S BANKING INDUSTRY. 17 16 17 250 0 0 0 0 1403215 1682815 160942 91857 724057 225842 2288214 2000514 0 0 0 0 1540685 1234823 0 0 0 1083927 598538 2624612 1833361 -336398 167153 6670882 6461828 2651253 2509542 4019629 3952286 TO PROVIDE ADVOCACY, QUALITY EDUCATION, AND KNOWLEDGE-SHARING TO INDIANA'S BANKING INDUSTRY. 0 0 PROVIDE MEMBERS WITH REFERENCE MATERIALS, MAGAZINES AND MANUALS RELATING TO THE BANKING BUSINESS AND EDUCATIONAL PROGRAMS FOR NETWORKING AND TRADE OPPORTUNITIES. 0 0 0 1 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 5 0 1 17 1 0 0 0 0 0 0 0 0 0 0 X 17 16 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 IN X AMBER VAN TIL 3173879380 8425 WOODFIELD CROSSING 155E INDIANAPOLIS IN 462409380 JAMIE R SHINABARGER CHAIRMAN 1.00 X 0 0 0 BENJAMIN J BOCHNOWSKI FIRST VICE CHAIRMAN 1.00 X 0 0 0 MATTHEW W HOWREY SECOND VICE CHAIRMAN 1.00 X 0 0 0 GARRY D KLEER IMMEDIATE PAST CHAIRMAN 1.00 X 0 0 0 KENT A LIECHTY BOARD MEMBER 1.00 X 0 0 0 MICHAEL K BAUER BOARD MEMBER 1.00 X 0 0 0 KAREN B WOODS BOARD MEMBER 1.00 X 0 0 0 BROCK GOGGINS BOARD MEMBER 1.00 X 0 0 0 BRADLEY MONTS BOARD MEMBER 1.00 X 0 0 0 JACQUELINE M RUGE-PERKINS BOARD MEMBER 1.00 X 0 0 0 J DANIEL MADDOX BOARD MEMBER 1.00 X 0 0 0 LISA ARNOLD BOARD MEMBER 1.00 X 0 0 0 MARK E BRUIN BOARD MEMBER 1.00 X 0 0 0 GREGORY INMAN BOARD MEMBER 1.00 X 0 0 0 DAVID M FINDLAY BOARD MEMBER 1.00 X 0 0 0 NICOLE LORCH BOARD MEMBER 1.00 X 0 0 0 AMBER R VAN TIL CEO 24.00 16.00 X X 413933 0 40430 RODNEY E LASLEY COO 24.00 16.00 X 187034 0 26567 CHRISTINA M BENNETT VP- MEETINGS & EVENTS 40.00 1.00 X 129396 0 28499 DAX E DENTON CHIEF POLICY OFFICER 40.00 1.00 X 168030 0 38189 LAURIE A REES VP- EDUCATION & TRAINING 2.00 38.00 X 133275 0 28989 1031668 0 162674 5 0 1 0 WOODFIELD IV LLC 135 N PENNSYLVANIA ST SUITE 1610 INDIANAPOLIS IN 46204 RENT 318745 1 MEMBERSHIP DUES 611710 1528749 1528749 MEETINGS AND CONFERENC 611710 73239 73239 MANAGEMENT SERVICES 611430 67597 67597 DIRECTORY, FORMS & MAN 611710 13230 13230 1682815 80956 80956 210648 210648 6000 0 6000 6000 6000 10901 0 10901 10901 10901 MISCELLANEOUS INCOME - 611710 9194 9194 9194 2000514 1692009 0 308505 667963 401334 16130 120364 29032 7454 41653 12040 14877 164677 21000 279009 31479 OVERHEAD ALLOCATION 26349 1833361 736964 67075 0 1 232839 73255 0 9000 102811 50475 417575 270784 62146 146791 2586303 2768548 2949819 3346683 6670882 6461828 200916 207123 908664 982798 1541673 1319621 2651253 2509542 X 4019629 3952286 4019629 3952286 6670882 6461828 X 167153 -234496 X X 0 1 X 1 0 INDIANA BANKPAC FEDERAL FUND 8425 WOODFIELD CROSSING BLVD SUITE INDIANAPOLIS IN 46240 2618 INDIANA BANKPAC STATE FUND 8425 WOODFIELD CROSSING BLVD SUITE INDIANAPOLIS IN 46240 470858511 140627 0 0 0 1528749 528080 -29875 498205 611500 -113295 PART I-A, LINE 1: TRANSFER OF FUNDS TO THE RESPECTIVE PACS COLLECTED WITH MEMBERSHIP DUES. 370075 223284 146791 47500 47500 0 146791 DUE TO/FROM IBA FOUNDATION 1835714 DUE TO/FROM HOLDING COMPANY 553574 DUE TO/FROM SERVICE CORP 3095 DUE TO/FROM INS. AGENCY -350000 RIGHT OF USE ASSETS 1304300 3346683 RIGHT OF USE LIABILITY- OPERATING 1319621 1319621 X PART X, LINE 2: THE ASSOCIATION AND FOUNDATION ARE NOT-FOR-PROFIT CORPORATIONS AS DESCRIBED IN SECTION 501(C)(6) AND 501(C)(3) OF THE INTERNAL REVENUE CODE, RESPECTIVELY, AND ARE EXEMPT FROM FEDERAL TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE CODE. AS SUCH, THE ASSOCIATION AND FOUNDATION ARE GENERALLY EXEMPT FROM INCOME TAXES. HOWEVER, THE ENTITIES ARE REQUIRED TO FILE FEDERAL FORM 990 RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX WHICH IS AN INFORMATIONAL RETURN ONLY. THE ENTITIES ARE ALSO SUBJECT TO INCOME TAX ON ANY UNRELATED BUSINESS TAXABLE INCOME. THE ORGANIZATION HAS FILED THEIR FEDERAL AND STATE INCOME TAX RETURNS FOR PERIODS THROUGH DECEMBER 31, 2023 AND ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS. HOWEVER, AS OF THE DATE THE CONSOLIDATED FINANCIAL STATEMENTS WERE AVAILABLE TO BE ISSUED, THERE WERE NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THESE INCOME TAX RETURNS ARE GENERALLY OPEN TO EXAMINATION BY THE RELEVANT TAXING AUTHORITIES FOR A PERIOD OF THREE YEARS FROM THE LATER OF THE DATE THE RETURN WAS FILED OR ITS DUE DATE (INCLUDING APPROVED EXTENSIONS). X X 0 0 X X X 0 0 0 AMBER R VAN TIL CEO 339068 0 74865 0 0 0 19800 0 20630 0 454363 0 0 0 RODNEY E LASLEY COO 164534 0 22500 0 0 0 9270 0 17297 0 213601 0 0 0 DAX E DENTON CHIEF POLICY OFFICER 145530 0 22500 0 0 0 10620 0 27569 0 206219 0 0 0 LAURIE A REES VP- EDUCATION & TRAINING 123235 0 10040 0 0 0 8359 0 20630 0 162264 0 0 0 CHRISTINA M BENNETT VP- MEETINGS & EVENTS 118641 0 10755 0 0 0 8246 0 20253 0 157895 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS COMPRISED OF 165 ASSOCIATE MEMBERS AND 125 MEMBER BANKS FROM THE STATE OF INDIANA. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S MEMBERS ELECT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS OF THE ORGANIZATION ELECT THE BOARD OF DIRECTORS AND/OR HOLD OFFICE ON THE BOARD OF DIRECTORS. THE BOARD IS IN CHARGE OF ELECTING OFFICERS OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE 990 RETURN WILL BE SENT TO ALL MEMBERS OF THE BOARD AND THEN REVIEWED AND AUTHORIZED BY THE PRESIDENT OF THE BOARD PRIOR TO SUBMISSION TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION'S BOARD REQUESTS THAT ALL CONFLICTS OF INTEREST ARE UPDATED TO THE BOARD ON A REGULAR BASIS. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION FOR THE PRESIDENT/CEO IS REVIEWED ANNUALLY BY THE IBA EXECUTIVE COMMITTEE. IN DETERMINING THE PRESIDENT/CEO'S COMPENSATION, THE COMMITTEE REVIEWS A COMPREHENSIVE SALARY SURVEY FROM THE OTHER STATE BANKERS ASSOCIATIONS. THE COMMITTEE REVIEW OF THE PRESIDENT/CEO'S COMPENSATION IS DOCUMENTED IN THE BOARD MINUTES. FORM 990, PART VI, SECTION C, LINE 18 INFORMATION IS AVAILABLE UPON REQUEST TO INDIANA BANKERS ASSOCIATION INC., 8425 WOODFIELD CROSSING BLVD, SUITE 155E, INDIANAPOLIS, IN 46240-9380 OR CALLING (317) 387-9380 FORM 990, PART VI, SECTION C, LINE 19 THE CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS CAN BE MADE AVAILABLE UPON REQUEST TO INDIANA BANKERS ASSOCIATION INC., 8425 WOODFIELD CROSSING BLVD, SUITE 155E, INDIANAPOLIS, IN 46240-9380 OR CALLING (317) 387-9380. FORM 990, PART XI, LINE 9: UNREALIZED GAIN ON INVESTMENTS 125,255. REMOVAL OF PAC FROM FILING -359,751. FORM 990, PART XII, LINE 2C: NO CHANGE IN PROCESS FROM PRIOR YEAR. IBA FOUNDATION INC 8425 WOODFIELD CROSSING BLVD STE 15 INDIANAPOLIS IN 462409380 351855863 TO PROVIDE EDUCATIONAL PROGRAMS AND SERVICES TO THE MEMBERS. IN 501(C)(3) LINE 10 0 CBAI COMMUNITY INVESTMENTS CORP 8425 WOODFIELD CROSSING BLVD STE 15 INDIANAPOLIS IN 462409380 352207031 TO PROVIDE CAPITAL AND FACILITATE LOANS IN LOW INCOME COMMUNITIES IN 501(C)(3) 0 THE INDIANA BANKPAC STATE FUND 8425 WOODFIELD CROSSING BLVD STE 15 INDIANAPOLIS IN 462409380 470858511 STATE POLITICAL SUPPORT IN 527 0 THE INDIANA BANKPAC FEDERAL FUND 8425 WOODFIELD CROSSING BLVD STE 15 INDIANAPOLIS IN 462409380 FEDERAL POLITICAL SUPPORT IN 527 0 IBA HOLDING COMPANY INC 8425 WOODFIELD CROSSING BLVD STE 15 INDIANAPOLIS IN 462409380 351732866 TO PROVIDE BANKS WITH QUALITY PRODUCTS AND SERVICES IN INDIANA BANKERS ASSOCIATION C 43355 1102315 0 IBA INSURANCE AGENCY INC 8425 WOODFIELD CROSSING BLVD STE 15 INDIANAPOLIS IN 462409380 351828930 TO PROVIDE INSURANCE SERVICES TO MEMBER BANKS. IN IBA HOLDINGS COMPANY INC C 117764 391303 0 IBA SERVICE CORP INC 8425 WOODFIELD CROSSING BLVD STE 15 INDIANAPOLIS IN 462409380 351829069 TO PROVIDE BANKING SERVICES TO MEMBER BANKS. IN IBA HOLDINGS COMPANY INC C 244271 269741 0 CBAI COMMUNITY DEVELOPMENT INC 8425 WOODFIELD CROSSING BLVD STE 15 INDIANAPOLIS IN 462409380 352207031 TO PROVIDE LOANS TO BUSINESSES IN LOW INCOME COMMUNITIES IN IBA HOLDINGS COMPANY INC C 108 9241 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 IBA FOUNDATION D 1835714 TRANSACTION AMOUNT IBA FOUNDATION O 769566 TRANSACTION AMOUNT IBA FOUNDATION Q 2077289 TRANSACTION AMOUNT IBA HOLDING COMPANY INC D 206669 TRANSACTION AMOUNT IBA HOLDING COMPANY INC O 329306 TRANSACTION AMOUNT IBA HOLDING COMPANY INC Q 301232 TRANSACTION AMOUNT