Nonprofit · EIN 36-3286708
INTERNATIONAL BANKING SECURITY ASSOCIATION INC
Also known as IBSA INCORPORATED
Tax-exempt · MERRIMACK, NH 03054
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990-EZ | $60,505 | $77,494 | -$16,989 | $336,389 | $2,500 | $333,889 |
| December 31, 2023 | 990-EZ | $85,465 | $82,726 | $2,739 | $353,378 | $2,500 | $350,878 |
Financial details: 990-EZ for the year ended December 31, 2024
Revenue
- Membership dues
- $60,505
Expenses
- Compensation of officers, directors and key employees
- $0
- Professional fees and payments to contractors
- $2,500
- Other expenses
- $74,994
Balance sheet and other
- Total assets, start of year
- $353,378
- Total assets, end of year
- $336,389
- Total liabilities, end of year
- $2,500
- Net assets, end of year
- $333,889
- Cash, savings and investments
- $336,389
- Gross receipts
- $60,505
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990-EZ for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| SELVAN NAIDU | CHAIRMAN | 1 | $0 |
| ANDY KARSKI | SECRETARY | 0.5 | $0 |
| LISA GRIGG | DIRECTOR | 0.25 | $0 |
| RAYMOND ROWLAND | TREASURER | 0.5 | $0 |
| KRISTOFFER SJOSTROM | DIRECTOR | 0.25 | $0 |
| STEPHEN COOMEY | DIRECTOR | 0.5 | $0 |
990-EZ for the year ended December 31, 2023: 6 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| SELVAN NAIDU | CHAIRMAN | 1 | $0 |
| ANDY KARSKI | SECRETARY | 0.5 | $0 |
| LISA GRIGG | DIRECTOR | 0.25 | $0 |
| RAYMOND ROWLAND | TREASURER | 0.5 | $0 |
| KRISTOFFER SJOSTROM | DIRECTOR | 0.25 | $0 |
| STEPHEN COOMEY | DIRECTOR | 0.5 | $0 |
Address and contacts
- Address (IRS master file)
- 1 SPARTAN WAY, MERRIMACK, NH 03054-4300
- In care of
- % GEORGE DWYER
- Signed the 990-EZ
- RAYMOND ROWLAND, TREASURER
- Phone
- (603) 791-1695
- Website
- HTTPS://GLOBALIBSA.ORG
- Return prepared by
- GENTILE BRENGEL & LIN LLP
Mission
ESTABLISH SYSTEMS TO REPORT AND DISSEMINATE INFORMATION CONCERNING FRAUD AND FINANCIAL CRIMES AGAINST INTERNATIONAL BANKING INSTITUTIONS.
Program accomplishments
- ESTABLISH SYSTEMS TO REPORT AND DISSEMINATE INFORMATION CONCERNING FRAUD AND FINANCIAL CRIMES AGAINST INTERNATIONAL BANKING INSTITUTIONS.
- DEVELOP SYSTEMS TO PREVENT AND COUNTERACT ATTEMPTS TO DEFRAUD INTERNATIONAL BANKING INSTITUTIONS.EXPLORE THE EXPOSURE OF INTERNATIONAL BANKERS TO TERRORISM AND THE NEED TO DEVELOP INFORMATION AND MATERIAL FOR EFFECTIVE PROGRAMS OR PROTECTION FOR BANK PERSONNEL AND PHSYICAL FACILITIES.
- EXPLORE AND STUDY THE USE OF ELECTRONIC FUND TRANSFER AND COMPUTER SYSTEMS TO PERPETRATE FINANCIAL CRIMES AGAINST INTERNATIONAL BANKING AND DEVELOP PROTECTIONS AGAINST SUCH CRIMES.
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990-EZ on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 36-3286708
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1984
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $336,389
- Income (IRS master file)
- $60,505
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | December 2024 | $60,505 | $77,494 | $336,389 | XML |
| 990-EZ | December 2023 | $85,465 | $82,726 | $353,378 | XML |
| 990-EZ | December 2022 | – | – | – | IRS |
| 990-EZ | December 2021 | – | – | – | IRS |
| 990-EZ | December 2020 | – | – | – | IRS |
| 990-EZ | December 2018 | – | – | – | IRS |
| 990-EZ | December 2017 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 36-3286708).
Questions about INTERNATIONAL BANKING SECURITY ASSOCIATION INC
- What is the EIN of INTERNATIONAL BANKING SECURITY ASSOCIATION INC?
- The employer identification number (EIN) of INTERNATIONAL BANKING SECURITY ASSOCIATION INC is 36-3286708.
- Is INTERNATIONAL BANKING SECURITY ASSOCIATION INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1984.
- Are donations to INTERNATIONAL BANKING SECURITY ASSOCIATION INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does INTERNATIONAL BANKING SECURITY ASSOCIATION INC file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of INTERNATIONAL BANKING SECURITY ASSOCIATION INC due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did INTERNATIONAL BANKING SECURITY ASSOCIATION INC last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended December 2024.
- Who are the officers and directors of INTERNATIONAL BANKING SECURITY ASSOCIATION INC?
- The 990-EZ for the year ended December 31, 2024 lists 6 people; 0 received compensation from the organization.
- How much revenue does INTERNATIONAL BANKING SECURITY ASSOCIATION INC have?
- On its 990-EZ for the year ended December 31, 2024 it reported revenue of $60,505, expenses of $77,494 and total assets of $336,389 at year end.
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