Nonprofit · EIN 52-2385104
BANK INSURANCE & SECURITIES ASSOCIATION
Tax-exempt · WASHINGTON, DC 20006
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $3,135,160 | $2,903,922 | $231,238 | $3,640,821 | $1,209,473 | $2,431,348 |
| December 31, 2023 | 990 | $3,082,477 | $2,965,469 | $117,008 | $3,539,771 | $1,347,158 | $2,192,613 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $3,034,762
- Investment income
- $100,398
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Legal fees
- $19,500
- Accounting fees
- $16,300
- Travel
- $66,928
Balance sheet and other
- Total assets, start of year
- $3,539,771
- Total assets, end of year
- $3,640,821
- Total liabilities, end of year
- $1,209,473
- Net assets, end of year
- $2,431,348
- Net assets without donor restrictions
- $2,431,348
- Gross unrelated business income
- $155,774
- Gross receipts
- $3,135,160
- Employees
- 0
- Volunteers
- 137
- Year formed
- 2002
- State of legal domicile
- CA
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 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MICHAEL MIROBALLI PRESIDENT | UNTIL MARCH, THEN PAST PRESIDENT Trustee or director, Officer | 5 | $0 |
| JOHN OLERIO PRESIDENT ELECT | UNTIL MARCH, THEN PRESIDENT Trustee or director, Officer | 5 | $0 |
| FRANK A CONSALO | PAST PRESIDENT UNTIL MARCH Trustee or director, Officer | 5 | $0 |
| KEVIN MCCARTHY | VICE PRESIDENT Trustee or director, Officer | 5 | $0 |
| WALLACE HARRIS JR | VICE PRESIDENT Trustee or director, Officer | 5 | $0 |
| JANE-ELLEN PORTER | SECRETARY Trustee or director, Officer | 5 | $0 |
| VANCE RICHARD | TREASURER Trustee or director, Officer | 5 | $0 |
| LEANN RUMMEL | TMP OFFICER Trustee or director, Officer | 5 | $0 |
| STEPHEN AMARANTE | TMP OFFICER ELECT Trustee or director, Officer | 5 | $0 |
| ROBERT CORSARIE | MEMBER Trustee or director | 5 | $0 |
| ANGELA HOLLIDAY | MEMBER Trustee or director | 5 | $0 |
| KEVIN MUMMAU | MEMBER Trustee or director | 5 | $0 |
| TIM B SEASE | MEMBER Trustee or director | 5 | $0 |
| JONATHON ALLEN | MEMBER Trustee or director | 5 | $0 |
| PETE DUNLAP | MEMBER Trustee or director | 5 | $0 |
25 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| KATHY BURGESS | MEMBER Trustee or director | 5 | $0 |
| JAY MCANELLY | MEMBER Trustee or director | 5 | $0 |
| JACINDA NORVELL | MEMBER Trustee or director | 5 | $0 |
| SCOTT FORD | MEMBER Trustee or director | 5 | $0 |
| DONALD CLARK | MEMBER Trustee or director | 5 | $0 |
| STEPHEN KRUCHTEN | MEMBER Trustee or director | 5 | $0 |
| DONNA MCNEELY | MEMBER Trustee or director | 5 | $0 |
| REBECCA ROBINSON | MEMBER Trustee or director | 5 | $0 |
| JULIE BATES | MEMBER AS OF MARCH Trustee or director | 5 | $0 |
| MITCHELL BELL | MEMBER AS OF MARCH Trustee or director | 5 | $0 |
| DAVID CHAN | MEMBER AS OF MARCH Trustee or director | 5 | $0 |
| KEN HULLINGS | MEMBER AS OF MARCH Trustee or director | 5 | $0 |
| ROB HUNT | MEMBER AS OF MARCH Trustee or director | 5 | $0 |
| ALEX SARAFIANOS | MEMBER AS OF MARCH Trustee or director | 5 | $0 |
| SOLOMON SCHMIDT | MEMBER AS OF MARCH Trustee or director | 5 | $0 |
| MERRILL STEWART | MEMBER AS OF MARCH Trustee or director | 5 | $0 |
| JEFF WEINER | MEMBER AS OF MARCH Trustee or director | 5 | $0 |
| DIANE YOUNG | MEMBER AS OF MARCH Trustee or director | 5 | $0 |
| PETE DORSEY | MEMBER UNTIL MARCH Trustee or director | 5 | $0 |
| JIM NONNENGARD | MEMBER UNTIL MARCH Trustee or director | 5 | $0 |
| JOE SKARDA | MEMBER UNTIL MARCH Trustee or director | 5 | $0 |
| LINCOLN YERSIN | MEMBER UNTIL MARCH Trustee or director | 5 | $0 |
| STEVE FRANKE | MEMBER UNTIL MARCH Trustee or director | 5 | $0 |
| JIM FUJINAGA | MEMBER UNTIL MARCH Trustee or director | 5 | $0 |
| JEFFREY HARTNEY | EXECUTIVE DIRECTOR Officer | 40 | $0 |
990 for the year ended December 31, 2023: 35 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| FRANK A CONSALO | PAST PRESIDENT Trustee or director, Officer | 5 | $0 |
| MICHAEL MIROBALLI | PRESIDENT Trustee or director, Officer | 5 | $0 |
| JANE-ELLEN PORTER | SECRETARY Trustee or director, Officer | 5 | $0 |
| RICHARD KOLL | VICE PRESIDENT UNTIL FEBRUARY Trustee or director, Officer | 5 | $0 |
| JOHN OLERIO VICE PRESIDENT | UNTIL FEBRUARY, THEN PRESIDENT ELECT Trustee or director, Officer | 5 | $0 |
| KEVIN MCCARTHY | VICE PRESIDENT Trustee or director, Officer | 5 | $0 |
| VANCE RICHARD | TREASURER Trustee or director, Officer | 5 | $0 |
| WALLACE HARRIS JR MEMBER | UNTIL FEBRUARY, THEN VICE PRESIDENT Trustee or director, Officer | 5 | $0 |
| LEANN RUMMEL MEMBER UNTIL | FEBRUARY, THEN TMP OFFICER Trustee or director, Officer | 5 | $0 |
| KATHY BURGESS | MEMBER Trustee or director | 5 | $0 |
| ROBERT CORSARIE | MEMBER Trustee or director | 5 | $0 |
| ANGELA HOLLIDAY | MEMBER Trustee or director | 5 | $0 |
| KEVIN MUMMAU | MEMBER Trustee or director | 5 | $0 |
| TIM B SEASE | MEMBER Trustee or director | 5 | $0 |
| JONATHON ALLEN | MEMBER Trustee or director | 5 | $0 |
| JIM FUJINAGA | MEMBER Trustee or director | 5 | $0 |
| PETE DUNLAP | MEMBER Trustee or director | 5 | $0 |
| STEPHEN AMARANTE | MEMBER Trustee or director | 5 | $0 |
| STEVE FRANKE | MEMBER Trustee or director | 5 | $0 |
| JAY MCANELLY | MEMBER Trustee or director | 5 | $0 |
| JIM NONNENGARD | MEMBER Trustee or director | 5 | $0 |
| JACINDA NORVELL | MEMBER Trustee or director | 5 | $0 |
| JOE SKARDA | MEMBER Trustee or director | 5 | $0 |
| LINCOLN YERSIN | MEMBER Trustee or director | 5 | $0 |
| SCOTT FORD | MEMBER Trustee or director | 5 | $0 |
| PETE DORSEY | MEMBER Trustee or director | 5 | $0 |
| DONALD CLARK | MEMBER AS OF FEBRUARY Trustee or director | 5 | $0 |
| STEPHEN KRUCHTEN | MEMBER AS OF NOVEMBER Trustee or director | 5 | $0 |
| DONNA MCNEELY | MEMBER AS OF FEBRUARY Trustee or director | 5 | $0 |
| REBECCA ROBINSON | MEMBER AS OF FEBRUARY Trustee or director | 5 | $0 |
| TIM KILLGOAR | MEMBER UNTIL NOVEMBER Trustee or director | 5 | $0 |
| JIM NORWOOD | MEMBER UNTIL FEBRUARY Trustee or director | 5 | $0 |
| CHRIS RADZOM | MEMBER UNTIL FEBRUARY Trustee or director | 5 | $0 |
| RICHARD GUERRINI | MEMBER UNTIL FEBRUARY Trustee or director | 5 | $0 |
| JEFFREY HARTNEY | EXECUTIVE DIRECTOR Officer | 40 | $0 |
Address and contacts
- Address (IRS master file)
- 2001 K ST NW STE 3 # NORTH, WASHINGTON, DC 20006-1072
- Principal officer (990 for 2024)
- JEFFREY HARTNEY, 2001 K STREET NW 3RD FLOOR NORTH, WASHINGTON, DC 20006
- Signed the 990
- JEFFREY HARTNEY, EXECUTIVE DIRECTOR
- Phone
- (202) 367-1111
- Website
- WWW.BISANET.ORG
- Return prepared by
- JM&M
Mission
TO SUPPORT MEMBER FIRMS AND FINANCIAL PROFESSIONALS WITHIN DEPOSITORY INSTITUTIONS BY BUILDING A COMMUNITY AND PROVIDING FORUMS TO ENHANCE THEIR PROFESSIONALISM, KNOWLEDGE, AND PRODUCTIVITY TO HELP THEM BEST SERVE THEIR CLIENTS WITH A BROAD ARRAY OF FINANCIAL SOLUTIONS.
Program accomplishments
- ANNUAL MEETINGS - THE CONVENTION OFFERS AMPLE NETWORKING OPPORTUNITIES AS WELL AS CAREFULLY CURATED EDUCATION. IN ADDITION TO THESE CAPTIVATING KEYNOTES, ATTENDEES HAVE THE CHANCE TO ATTEND SEVERAL CONCURRENT SESSIONS AS WELL AS A SELECTION OF FOCUSED PEER GROUP SESSIONS.
- GOVERNANCE - BOARD CONVENES TO PROVIDE OVERSIGHT AND LEADERSHIP DUTIES.
- BISA MAGAZINE - BISA PORTFOLIO PROVIDES INDUSTRY NEWS, INSIGHTS, RESEARCH AND FEATURES THROUGH AN ONLINE DIGITAL HUB, WEEKLY ENEWSLETTER AND ANNUAL PRINT PUBLICATION.
- MEMBERSHIP SERVICES - PROGRAM DESIGNED TO HELP SUPPORT AND FACILITATE MEMBERSHIP BENEFITS.
- DIVERSITY COMMITTEE AND INCLUSION - PROGRAM DESIGNED TO RESEARCH AND ENCOURAGE DIVERSITY AND INCLUSION WITHIN THE NON-PROFIT BANKING COMMUNITY.
- BENCHMARKING AND RESEARCH - BISA PROVIDES MEMBERS WITH INDUSTRY DATA AND INSIGHTS VIA MONTHLY BENCHMARKING REPORTS AND COMMISSIONED WHITE PAPERS.
- GOVERNMENT RELATIONS - PROGRAM DESIGNED TO ENLIST LEGAL FIRMS TO HELP SUPPORT ADVOCACY EFFORTS AND CHANGE GOVERNMENT POLICIES WITHIN THE FINANCIAL INDUSTRY.
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 | Check at the IRS |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 52-2385104
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2003
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $3,961,791
- Income (IRS master file)
- $3,244,754
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $3,135,160 | $2,903,922 | $3,640,821 | XML |
| 990 | December 2023 | $3,082,477 | $2,965,469 | $3,539,771 | XML |
| 990 | December 2022 | $2,883,492 | $3,009,949 | $3,273,998 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | 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 52-2385104).
Questions about BANK INSURANCE & SECURITIES ASSOCIATION
- What is the EIN of BANK INSURANCE & SECURITIES ASSOCIATION?
- The employer identification number (EIN) of BANK INSURANCE & SECURITIES ASSOCIATION is 52-2385104.
- Is BANK INSURANCE & SECURITIES ASSOCIATION tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2003.
- Are donations to BANK INSURANCE & SECURITIES ASSOCIATION tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does BANK INSURANCE & SECURITIES ASSOCIATION 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 BANK INSURANCE & SECURITIES ASSOCIATION due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did BANK INSURANCE & SECURITIES ASSOCIATION last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of BANK INSURANCE & SECURITIES ASSOCIATION?
- The 990 for the year ended December 31, 2024 names JEFFREY HARTNEY.
- Who are the officers and directors of BANK INSURANCE & SECURITIES ASSOCIATION?
- The 990 for the year ended December 31, 2024 lists 40 people; 0 received compensation from the organization.
- How much revenue does BANK INSURANCE & SECURITIES ASSOCIATION have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $3,135,160, expenses of $2,903,922 and total assets of $3,640,821 at year end.
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