Nonprofit · EIN 90-0897610
SWIFT US NATIONAL GROUP
Tax-exempt · JERSEY CITY, NJ 07310
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $17,184 | $88,036 | -$70,852 | $679,016 | $0 | $679,016 |
| December 31, 2024 | 990 | $162,792 | $92,457 | $70,335 | $749,868 | $0 | $749,868 |
| December 31, 2023 | 990 | $146,683 | $182,233 | -$35,550 | $679,533 | $0 | $679,533 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $0
- Investment income
- $17,184
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $62,200
- Salaries, compensation and benefits (total)
- $62,200
- Professional fundraising fees
- $0
- Legal fees
- $11,188
- Accounting fees
- $9,500
- Program services (functional)
- $48,165
- Management and general (functional)
- $39,871
Balance sheet and other
- Total assets, start of year
- $749,868
- Total assets, end of year
- $679,016
- Total liabilities, end of year
- $0
- Net assets, end of year
- $679,016
- Net assets without donor restrictions
- $679,016
- Gross receipts
- $17,184
- Employees
- 0
- Year formed
- 2012
- State of legal domicile
- DC
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, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ROY DECICCO USER GROUP CHAIR | TREASURER Trustee or director, Officer | 3 | $62,200 |
| RAGHU SRINIVASAN | CHAIR Trustee or director, Officer | 1 | $0 |
| STEPHANIE WATSON | VICE CHAIR Trustee or director, Officer | 1 | $0 |
| TED ROTHSCHILD | SECRETARY Trustee or director, Officer | 1 | $0 |
| DEBO SEN | DIRECTOR Trustee or director | 1 | $0 |
| GAYATHRI VASUDEV | DIRECTOR Trustee or director | 1 | $0 |
| ALLISON SHONERD | DIRECTOR Trustee or director | 1 | $0 |
| ISABEL SCHMIDT | DIRECTOR Trustee or director | 1 | $0 |
| CATHERINE DAWSON | DIRECTOR Trustee or director | 1 | $0 |
| MIKE SKLOW | DIRECTOR Trustee or director | 1 | $0 |
| SARA KRANTZ | DIRECTOR Trustee or director | 1 | $0 |
| LISA ROSSI | DIRECTOR Trustee or director | 1 | $0 |
| KEVIN BLAIR | DIRECTOR Trustee or director | 1 | $0 |
| GREG MURRAY | DIRECTOR Trustee or director | 1 | $0 |
| GRAEME MUNRO | DIRECTOR Trustee or director | 1 | $0 |
1 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ARTHUR AMBROSE | DIRECTOR Trustee or director | 1 | $0 |
990 for the year ended December 31, 2024: 16 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ROY DECICCO USER GROUP CHAIR | TREASURER Trustee or director, Officer | 3 | $53,075 |
| STEPHANIE WATSON | CHAIR Trustee or director, Officer | 1 | $0 |
| RAGHU SRINIVASAN | VICE CHAIR Trustee or director, Officer | 1 | $0 |
| THEODORE ROTHSCHILD | SECRETARY Trustee or director, Officer | 1 | $0 |
| KEVIN BLAIR | DIRECTOR Trustee or director | 1 | $0 |
| CIARAN BYRNE | DIRECTOR Trustee or director | 1 | $0 |
| CATHERINE DAWSON | DIRECTOR Trustee or director | 1 | $0 |
| SARA KRANTZ | DIRECTOR Trustee or director | 1 | $0 |
| GREG MURRAY | DIRECTOR Trustee or director | 1 | $0 |
| LISA ROSSI | DIRECTOR Trustee or director | 1 | $0 |
| ISABEL SCHMIDT | DIRECTOR Trustee or director | 1 | $0 |
| DEBOPAMA SEN | DIRECTOR Trustee or director | 1 | $0 |
| MICHAEL SKLOW | DIRECTOR Trustee or director | 1 | $0 |
| ADAM TOWERS | DIRECTOR Trustee or director | 1 | $0 |
| GRAEME MUNRO | DIRECTOR Trustee or director | 1 | $0 |
| ARTHUR AMBROSE | DIRECTOR Trustee or director | 1 | $0 |
990 for the year ended December 31, 2023: 17 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| KUMAR NARAYAN | CHAIR/DIRECT Trustee or director, Officer | 1 | $0 |
| STEPHANIE WATSON | VICE CHAIR/D Trustee or director, Officer | 1 | $0 |
| ROY DECICCO | USER GROUP C Trustee or director, Officer | 1 | $0 |
| THEODORE ROTHSCHILD | SECRETARY/DI Trustee or director, Officer | 1 | $0 |
| CRAIG VAREAM | TREASURER/DI Trustee or director, Officer | 1 | $0 |
| KEVIN BLAIR | DIRECTOR Trustee or director | 1 | $0 |
| CATE DAWSON | DIRECTOR Trustee or director | 1 | $0 |
| JOHN HUNTER | DIRECTOR Trustee or director | 1 | $0 |
| SARA KRANTZ | DIRECTOR Trustee or director | 1 | $0 |
| GREG MURRAY | DIRECTOR Trustee or director | 1 | $0 |
| LISA ROSSI | DIRECTOR Trustee or director | 1 | $0 |
| ISABEL SCHMIDT | DIRECTOR Trustee or director | 1 | $0 |
| DEBOPAMA SEN | DIRECTOR Trustee or director | 1 | $0 |
| MICHAEL SKLOW | DIRECTOR Trustee or director | 1 | $0 |
| RAGHU SRINIVASAN | DIRECTOR Trustee or director | 1 | $0 |
| GRAEME MUNRO | DIRECTOR Trustee or director | 1 | $0 |
| ARTHUR AMBROSE | DIRECTOR Trustee or director | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 575 WASHINGTON BLVD 17TH FLOOR, JERSEY CITY, NJ 07310-1616
- In care of
- % JOHN J MASTERSON
- Principal officer (990 for 2025)
- RAGHU SRINIVASAN, 500 W 33RD ST, NEW YORK, NY 10001
- Signed the 990
- RAGHU SRINIVASAN, CHAIR
- Phone
- (212) 552-0945
- Return prepared by
- BARATZ & ASSOCIATES PA
Mission
THE SWIFT US NATIONAL GROUP (SUSA) REPRESENTS THE INTERESTS OF THE US MEMBERS OF THE SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION (SWIFT). SWIFT PROMOTES THE COMMON BUSINESS INTEREST OF BANKS, SECURITIES INSTITUTIONS, CORPORATIONS AND OTHERS IN THE UNITED STATES ENGAGED IN THE TRANSMISSION AND ROUTING OF SECURE, CONFIDENTIAL, FINANCIAL MESSAGES. SWIFT COMMUNICATES AND INTERACTS WITH OTHER NATIONAL AND INTERNATIONAL ORGANIZATIONS WITH RESPECT TO STANDARDS FOR FINANCIAL MESSAGING AND TRANSACTION TECHNOLOGY. SUSA WILL PROMOTE THE COMMON BUSINESS INTERESTS OF BANKS, SECURITIES INSTITUTIONS, CORPORATIONS AND OTHERS IN THE UNITED STATES ENGAGED IN THE TRANSMISSION AND ROUTING OF SECURE, CONFIDENTIAL FINANCIAL MESSAGES.
Program accomplishments
- THE ORGANIZATION, THROUGH MEMBERSHIP IN SWIFT, (I) PROMOTES THE COMMON BUSINESS INTERESTS OF BANKS, SECURITIES INSTITUTIONS, CORPORATIONS AND OTHERS IN THE UNITED STATES ENGAGED IN THE TRANSMISSION AND ROUTING OF SECURE, CONFIDENTIAL FINANCIAL MESSAGES; (II) TO REPRESENT AND ADVANCE THE INTERESTS OF THE CORPORATION AND ITS MEMBERS TO AND WITHIN THE GOVERNANCE STRUCTURE OF THE SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION (SWIFT); (III) TO COMMUNICATE AND INTERACT WITH OTHER NATIONAL AND INTERNATIONAL ORGANIZATIONS WITH RESPECT TO STANDARDS FOR FINANCIAL MESSAGING AND TRANSACTION TECHNOLOGY; (IV) THROUGH IMPROVEMENT AND STANDARDIZATION OF FINANCIAL MESSAGING AND TRANSACTION TECHNOLOGY, TO LOWER THE COST OF AND REDUCE THE RISK ASSOCIATED WITH FINANCIAL TRANSACTIONS, THEREBY FACILITATING BUSINESS OPERATIONS IN GENERAL.Expenses $48,165
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. 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 | 990 on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 90-0897610
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2014
- Accounting year ends
- December
- Files
- Form 990-N (e-Postcard)
- Category (NTEE)
- Community improvement and capacity building (S40)
- Assets (IRS master file)
- $679,016
- Income (IRS master file)
- $17,184
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $17,184 | $88,036 | $679,016 | IRS |
| 990 | December 2024 | $162,792 | $92,457 | $749,868 | IRS |
| 990 | December 2023 | $146,683 | $182,233 | $679,533 | XML |
| 990 | December 2022 | $158,348 | $132,048 | $715,083 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
| 990 | 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 90-0897610).
Questions about SWIFT US NATIONAL GROUP
- What is the EIN of SWIFT US NATIONAL GROUP?
- The employer identification number (EIN) of SWIFT US NATIONAL GROUP is 90-0897610.
- Is SWIFT US NATIONAL GROUP tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2014.
- Are donations to SWIFT US NATIONAL GROUP tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does SWIFT US NATIONAL GROUP file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of SWIFT US NATIONAL GROUP 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 SWIFT US NATIONAL GROUP last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2025.
- Who is the principal officer of SWIFT US NATIONAL GROUP?
- The 990 for the year ended December 31, 2025 names RAGHU SRINIVASAN.
- Who are the officers and directors of SWIFT US NATIONAL GROUP?
- The 990 for the year ended December 31, 2025 lists 16 people; 1 received compensation from the organization, the highest $62,200 (ROY DECICCO USER GROUP CHAIR, TREASURER).
- How much revenue does SWIFT US NATIONAL GROUP have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $17,184, expenses of $88,036 and total assets of $679,016 at year end.
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