Nonprofit · EIN 95-6008616
CALIFORNIA BANKERS ASSOCIATION GRP
Tax-exempt · SACRAMENTO, CA 95814
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $374,364 | $549,388 | -$175,024 | $4,167,090 | $401,581 | $3,765,509 |
| December 31, 2023 | 990 | $195,986 | $514,294 | -$318,308 | $4,300,587 | $218,702 | $4,081,885 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $0
- Investment income
- $354,562
- Net gain from sales of assets
- $252,034
- Other revenue
- $19,802
Expenses
- Grants and similar amounts paid
- $369,282
- Benefits paid to members
- $16,475
- Compensation of officers, directors and key employees
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Legal fees
- $27,862
- Accounting fees
- $37,584
Balance sheet and other
- Total assets, start of year
- $4,300,587
- Total assets, end of year
- $4,167,090
- Total liabilities, end of year
- $401,581
- Net assets, end of year
- $3,765,509
- Publicly traded securities
- $4,143,421
- Gross unrelated business income
- $102,528
- Gross receipts
- $2,560,724
- Employees
- 0
- Year formed
- 1950
- 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 |
|---|---|---|---|
| Robert Gotelli | Board Member Trustee or director | 0 | $0 |
| Deborah A Meekins | Board Member Trustee or director | 0 | $0 |
| Louise A Walker | Board Member Trustee or director | 0 | $0 |
| George L Cook | Chairman Trustee or director | 0 | $0 |
| Amy Wakayama | Board Member Trustee or director | 0 | $0 |
| David Malone | Board Member Trustee or director | 0 | $0 |
990 for the year ended December 31, 2023: 9 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Robert Gotelli | Board Member Trustee or director | 0 | $0 |
| Jenny McDonald | Interim CFO Trustee or director | 0 | $0 |
| Fred D Jensen | Board Member Trustee or director | 0 | $0 |
| Rich Mize | Former CFO Trustee or director, Officer | 0 | $0 |
| George L Cook | Vice Chair Trustee or director | 0 | $0 |
| Larry D Hartwig | Chairman Trustee or director, Officer | 0 | $0 |
| Ashley R Sowa | Board Member Trustee or director | 0 | $0 |
| Amy Wakayama | Board Member Trustee or director | 0 | $0 |
| David Malone | Board Member Trustee or director | 0 | $0 |
Address and contacts
- Address (IRS master file)
- 1303 J ST STE 600, SACRAMENTO, CA 95814-2939
- In care of
- % CALIFORNIA BANKERS ASSOCIATION
- Signed the 990
- Tina Cota, CFO
- Phone
- (916) 438-4400
- Return prepared by
- Comyns Smith McCleary & Deaver LLP
California records
California keeps its own records of charities and corporations. Search them by EIN 95-6008616 or by the name CALIFORNIA BANKERS ASSOCIATION GRP.
- Attorney General, Registry of Charities and Fundraisers
- Registration status and filed reports (CT-TR-1, RRF-1)
- Secretary of State, bizfile Online
- Corporation status, entity number, agent for service
- Franchise Tax Board
- Entity status letter (state tax exemption, good standing)
Mission
CERTAIN EDUCATIONAL SCHOLARSHIPS and WELFARE BENEFITS TO EMPLOYEES OF MEMBER ORGANIZATIONS
Program accomplishments
- INSURANCE TRUST PROVIDES VARIOUS EDUCATIONAL SCHOLARSHIPS AND WELFARE BENEFITS TO EMPLOYEES OF MEMBER ORGANIZATIONS
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 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 95-6008616
- Tax-exempt status
- 501(c)(9): Voluntary employees' beneficiary association
- Donations deductible
- No
- Exempt since
- 1959
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $4,167,090
- Income (IRS master file)
- $2,560,724
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $374,364 | $549,388 | $4,167,090 | XML |
| 990 | December 2023 | $195,986 | $514,294 | $4,300,587 | XML |
| 990 | December 2022 | $174,365 | $456,173 | $4,237,228 | 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 95-6008616).
Questions about CALIFORNIA BANKERS ASSOCIATION GRP
- What is the EIN of CALIFORNIA BANKERS ASSOCIATION GRP?
- The employer identification number (EIN) of CALIFORNIA BANKERS ASSOCIATION GRP is 95-6008616.
- Is CALIFORNIA BANKERS ASSOCIATION GRP tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(9) since 1959.
- Are donations to CALIFORNIA BANKERS ASSOCIATION GRP tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does CALIFORNIA BANKERS ASSOCIATION GRP 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 CALIFORNIA BANKERS ASSOCIATION GRP 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 CALIFORNIA BANKERS ASSOCIATION GRP last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who are the officers and directors of CALIFORNIA BANKERS ASSOCIATION GRP?
- The 990 for the year ended December 31, 2024 lists 6 people; 0 received compensation from the organization.
- How much revenue does CALIFORNIA BANKERS ASSOCIATION GRP have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $374,364, expenses of $549,388 and total assets of $4,167,090 at year end.
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