Nonprofit · EIN 59-1398673
FLORIDA BANKERS ASSOCIATION
Tax-exempt · TALLAHASSEE, FL 32303
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| June 30, 2025 | 990 | $5,411,598 | $5,344,255 | $67,343 | $11,100,470 | $3,656,535 | $7,443,935 |
| June 30, 2024 | 990 | $5,703,630 | $5,753,912 | -$50,282 | $10,324,487 | $3,283,440 | $7,041,047 |
| June 30, 2023 | 990 | $5,308,482 | $5,704,379 | -$395,897 | $10,144,434 | $3,252,874 | $6,891,560 |
Financial details: 990 for the year ended June 30, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $4,803,666
- Investment income
- $208,896
- Royalties
- $213,870
- Net rental income
- $36,627
- Net gain from sales of assets
- $9,300
- Net income from sales of inventory
- $22,279
- Other revenue
- $399,036
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $1,734,757
- Other salaries and wages
- $792,489
- Salaries, compensation and benefits (total)
- $2,868,839
- Professional fundraising fees
- $0
- Legal fees
- $132,797
- Accounting fees
- $47,500
- Occupancy
- $99,287
- Travel
- $99,233
- Depreciation
- $89,043
Balance sheet and other
- Total assets, start of year
- $10,324,487
- Total assets, end of year
- $11,100,470
- Total liabilities, end of year
- $3,656,535
- Net assets, end of year
- $7,443,935
- Land, buildings and equipment
- $1,046,270
- Publicly traded securities
- $2,986,906
- Net assets without donor restrictions
- $7,443,935
- Gross unrelated business income
- $69,867
- Gross receipts
- $5,482,835
- Employees
- 21
- Volunteers
- 89
- Year formed
- 1888
- State of legal domicile
- FL
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 June 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| KATHY KRANINGER | CEO Officer | 40 | $549,534 | $37,180 |
| ANTHONY DIMARCO | EVP OF GOVERNMENT AFFAIRS Officer | 40 | $290,933 | $51,304 |
| PAMELA RICCO | COO Officer | 40 | $284,223 | $51,765 |
| LESLEY JORDAN | CFO Officer | 40 | $217,875 | $40,868 |
| KENNETH PRATT | SVP OF GOVERNMENT AFFAIRS Officer | 40 | $174,849 | $36,227 |
| DEREK JONES | CHAIR Trustee or director, Officer | 2 | $0 | $0 |
| KEITH COSTELLO | CHAIR ELECT Trustee or director, Officer | 1 | $0 | $0 |
| ALEXANDER ADAMS | DIRECTOR Trustee or director | 0.2 | $0 | $0 |
| AMANDA STEVENS | DIRECTOR Trustee or director | 0.2 | $0 | $0 |
| ANDREW M COUSE | DIRECTOR Trustee or director | 0.2 | $0 | $0 |
| BILLY GANN | DIRECTOR Trustee or director | 0.2 | $0 | $0 |
| CALIXTO GARCIA-VELEZ | DIRECTOR Trustee or director | 0.2 | $0 | $0 |
| CARLOS A BATLLE | TRUST DIVISION CHAIR Trustee or director | 0.2 | $0 | $0 |
| CHUCK SHAFFER | DIRECTOR Trustee or director | 0.2 | $0 | $0 |
| CLARA T DIAZ-LEAL | DIRECTOR Trustee or director | 0.2 | $0 | $0 |
28 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| CRESSMAN BRONSON | DIRECTOR Trustee or director | 0.2 | $0 |
| DANA KILBORNE | DIRECTOR Trustee or director | 0.2 | $0 |
| ED PATTERSON | DIRECTOR Trustee or director | 0.2 | $0 |
| ERIC RAVNDAL | DIRECTOR Trustee or director | 0.2 | $0 |
| FABIO BRUMLEY | DIRECTOR Trustee or director | 0.2 | $0 |
| FERNANDO RUIZ | DIRECTOR Trustee or director | 0.2 | $0 |
| FRED LEOPOLD | DIRECTOR Trustee or director | 0.2 | $0 |
| GABRIEL VIVERO | DIRECTOR Trustee or director | 0.2 | $0 |
| GARRETT RICHTER | CHAIR ELECT ELECT Trustee or director | 0.5 | $0 |
| HARLAN PARRISH | DIRECTOR Trustee or director | 0.2 | $0 |
| ISRAEL VELASCO | DIRECTOR Trustee or director | 0.2 | $0 |
| JAMES KIRKPATRICK | DIRECTOR Trustee or director | 0.2 | $0 |
| JEFFERY KLINK | DIRECTOR Trustee or director | 0.2 | $0 |
| JOSE CUETO | 1ST IMMEDIATE PAST CHAIR Trustee or director | 1 | $0 |
| KAREN SHARP | DIRECTOR Trustee or director | 0.2 | $0 |
| KEVIN DARMODY | DIRECTOR Trustee or director | 0.2 | $0 |
| LLOYD DEVAUX | 2ND IMMEDIATE PAST CHAIR Trustee or director | 0.5 | $0 |
| MARY USATEGUI | DIRECTOR Trustee or director | 0.2 | $0 |
| MCHENRY KANE | DIRECTOR Trustee or director | 0.2 | $0 |
| NELSON HINOJOSA | TIER I CHAIR Trustee or director | 0.2 | $0 |
| NICK MICELI | TIER III CHAIR Trustee or director | 0.2 | $0 |
| RALPH BETANCOURT | DIRECTOR Trustee or director | 0.2 | $0 |
| ROGER D SHAY JR | DIRECTOR Trustee or director | 0.2 | $0 |
| RYAN G JAMES | DIRECTOR Trustee or director | 0.2 | $0 |
| SUZANNE NORRIS | DIRECTOR Trustee or director | 0.2 | $0 |
| T COREY NEIL | TIER II CHAIR Trustee or director | 0.2 | $0 |
| THOMAS PENNEKAMP | DIRECTOR Trustee or director | 0.2 | $0 |
| TONY STIFFLER | DIRECTOR Trustee or director | 0.2 | $0 |
990 for the year ended June 30, 2024: 46 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| ALEJANDRO SANCHEZ | PRESIDENT/CEO Officer | 40 | $814,956 | $99,081 |
| ANTHONY DIMARCO | EVP OF GOVERNMENT AFFAIRS Officer | 40 | $280,913 | $77,971 |
| PAMELA RICCO | COO Officer | 40 | $275,463 | $78,747 |
| LESLEY JORDAN | CFO Officer | 40 | $212,633 | $61,119 |
| KENNETH PRATT | SVP OF GOVERNMENT AFFAIRS Officer | 40 | $169,851 | $52,350 |
| MATTHEW BENNETT | VP Officer | 40 | $131,121 | $19,148 |
| KATHY KRANINGER | PRESIDENT/CEO Officer | 40 | $130,790 | $0 |
| JOSE CUETO | CHAIR Trustee or director, Officer | 2 | $0 | $0 |
| DEREK JONES | TIER III CHAIR & CHAIR-ELECT Trustee or director, Officer | 1 | $0 | $0 |
| WILLIAM PENNEY | 1ST IMMEDIATE PAST CHAIR Trustee or director | 1 | $0 | $0 |
| FABIOLA BRUMLEY | 2ND IMMEDIATE PAST CHAIR Trustee or director | 0.15 | $0 | $0 |
| GREGORY NELSON | 3RD IMMEDIATE PAST CHAIR Trustee or director | 0.15 | $0 | $0 |
| KEITH COSTELLO | TIER I CHAIR Trustee or director | 0.15 | $0 | $0 |
| DAVID DOTHEROW | TIER II CHAIR Trustee or director | 0.15 | $0 | $0 |
| ALEXANDER ADAMS | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| RALPH BETANCOURT | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| CRESSMAN BRONSON | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| SAMMY D DIXON JR | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| JAMES ESRY | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| LOU FERREIRA | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| R MOYLE FRITZ | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| BILLY GANN | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| CALIXTO GARCIA-VELEZ | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| NELSON HINOJOSA | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| RYAN G JAMES | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| MCHENRY KANE | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| DANA KILBORNE | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| JAMES KIRKPATRICK | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| JEFFERY KLINK | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| FRED LEOPOLD | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| NICK MICELI | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| DENNIS MURPHY | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| T COREY NEIL | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| SUZANNE NORRIS | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| HARLAN PARRISH | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| MARK PARTHEMER | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| ED PATTERSON | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| THOMAS PENNEKAMP | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| FERNANDO RUIZ | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| CHUCK SHAFFER | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| KAREN SHARP | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| ROGER SHAY JR | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| SEAN SIMPSON | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| AMANDA STEVENS | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| TONY STIFFLER | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| ISRAEL VELASCO | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
990 for the year ended June 30, 2023: 47 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| ALEJANDRO SANCHEZ | PRESIDENT/CEO Officer | 40 | $602,713 | $61,868 |
| ANTHONY DIMARCO | EVP OF GOVERNMENT AFFAIRS Officer | 40 | $271,792 | $55,223 |
| PAMELA RICCO | EVP & COO Officer | 40 | $263,924 | $54,099 |
| LESLEY JORDAN | SVP & CFO Officer | 40 | $204,641 | $43,813 |
| PETER BROKAW | SVP OF EDUCATION Officer | 40 | $197,591 | $39,469 |
| KENNETH PRATT | SVP OF GOVERNMENT AFFAIRS Officer | 40 | $164,316 | $37,757 |
| MATTHEW BENNETT | SVP OF EDUCATION Officer | 40 | $10,689 | $0 |
| WILLIAM PENNEY | CHAIR Trustee or director, Officer | 1 | $0 | $0 |
| JOSE CUETO | CHAIR - ELECT Trustee or director, Officer | 1 | $0 | $0 |
| FABIOLA BRUMLEY | 1ST IMMEDIATE PAST CHAIR Trustee or director | 2 | $0 | $0 |
| GREGORY NELSON | 2ND IMMEDIATE PAST CHAIR Trustee or director | 0.15 | $0 | $0 |
| KEITH COSTELLO | TIER I CHAIR Trustee or director | 0.15 | $0 | $0 |
| DAVID DOTHEROW | TIER II CHAIR Trustee or director | 0.15 | $0 | $0 |
| DEREK JONES | TIER III CHAIR Trustee or director | 0.15 | $0 | $0 |
| ALEXANDER ADAMS | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| RALPH BETANCOURT | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| LINDSEY BLAISE | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| CRESSMAN BRONSON | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| SAMMY D DIXON JR | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| JAMES ESRY | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| LOU FERREIRA | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| R MOYLE FRITZ | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| BILLY GANN | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| CALIXTO GARCIA-VELEZ | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| AMY HALE | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| NELSON HINOJOSA | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| RYAN G JAMES | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| MCHENRY KANE | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| DANA KILBORNE | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| NICK MICELI | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| DENNIS MURPHY | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| T COREY NEIL | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| SUZANNE NORRIS | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| HARLAN PARRISH | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| MARK PARTHEMER | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| EDWARD PATTERSON | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| SUSAN PAYNE TURNER | FBEF CHAIR Trustee or director | 0.15 | $0 | $0 |
| THOMAS PENNEKAMP | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| FERNANDO RUIZ | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| CHUCK SHAFFER | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| SEAN SIMPSON | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| CAREY SOUD | BANCSERV CHAIR Trustee or director | 0.15 | $0 | $0 |
| AMANDA STEVENS | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| TONY STIFFLER | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| ISRAEL VELASCO | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| JEFF WATTS | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
| ROBERT WHITE | DIRECTOR Trustee or director | 0.15 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 1001 THOMASVILLE RD STE 201, TALLAHASSEE, FL 32303-6267
- In care of
- % LESLEY JORDAN
- Principal officer (990 for 2024)
- Kathleen Kraninger, 1001 Thomasville Road 201, Tallahassee, FL 32303
- Signed the 990
- Kathleen Kraninger, Presdient/CEO
- Phone
- (850) 224-2265
- Website
- WWW.FLORIDABANKERS.COM
- Return prepared by
- Mauldin & Jenkins LLC
Mission
THROUGH ADVOCACY, EDUCATION, AND ENGAGEMENT, THE FLORIDA BANKERS ASSOCIATION SUPPORTS FLORIDA BANKERS IN BETTER SERVING THEIR CUSTOMERS AND COMMUNITIES.
Program accomplishments
- PROVIDING TRAINING PROGRAMS AND SEMINARS, CERTIFICATIONS, AND EDUCATIONAL MATERIALS TO 388 MEMBERS.
- KEEPING MEMBERS INFORMED ON ISSUES AFFECTING THE BANKING INDUSTRY IN FLORIDA THROUGH VARIOUS SERVICES.
- REPRESENTING ITS MEMBERS ON LEGISLATIVE AND REGULATORY ISSUES AT THE LOCAL, STATE, AND FEDERAL LEVEL.
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 June, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | June 30, 2026 | November 16, 2026 | Not due yet |
| 2024 | June 30, 2025 | November 17, 2025 | 990 on file |
| 2023 | June 30, 2024 | November 15, 2024 | 990 on file |
IRS record
- EIN
- 59-1398673
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1976
- Accounting year ends
- June
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $11,100,470
- Income (IRS master file)
- $5,482,835
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | June 2025 | $5,411,598 | $5,344,255 | $11,100,470 | XML |
| 990 | June 2024 | $5,703,630 | $5,753,912 | $10,324,487 | XML |
| 990 | June 2023 | $5,308,482 | $5,704,379 | $10,144,434 | XML |
| 990 | June 2022 | $4,886,285 | $4,942,478 | $9,711,871 | IRS |
| 990 | June 2021 | – | – | – | IRS |
| 990 | June 2020 | – | – | – | IRS |
| 990 | June 2019 | – | – | – | IRS |
| 990 | June 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 59-1398673).
Questions about FLORIDA BANKERS ASSOCIATION
- What is the EIN of FLORIDA BANKERS ASSOCIATION?
- The employer identification number (EIN) of FLORIDA BANKERS ASSOCIATION is 59-1398673.
- Is FLORIDA BANKERS ASSOCIATION tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1976.
- Are donations to FLORIDA BANKERS ASSOCIATION tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does FLORIDA BANKERS 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 FLORIDA BANKERS ASSOCIATION due?
- The return for tax year 2025 (the year ending June 30, 2026) is due November 16, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did FLORIDA BANKERS ASSOCIATION last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended June 2025.
- Who is the principal officer of FLORIDA BANKERS ASSOCIATION?
- The 990 for the year ended June 30, 2025 names Kathleen Kraninger.
- Who are the officers and directors of FLORIDA BANKERS ASSOCIATION?
- The 990 for the year ended June 30, 2025 lists 43 people; 5 received compensation from the organization, the highest $549,534 (KATHY KRANINGER, CEO).
- How much revenue does FLORIDA BANKERS ASSOCIATION have?
- On its 990 for the year ended June 30, 2025 it reported revenue of $5,411,598, expenses of $5,344,255 and total assets of $11,100,470 at year end.
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