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Pulling IRS BMF, Form 990 filings, peer benchmarks, programs, people, and grants.
Pulling IRS BMF, Form 990 filings, peer benchmarks, programs, people, and grants.
DBA: Ibsa Incorporated
Legal name: International Banking Security Association Inc
Other name: International Banking Security Associnc
EIN 36-3286708 · Snapshot of IRS recognition, filing currency, financial health, and governance.
Establish systems to report and disseminate information concerning fraud and financial crimes against international banking institutions.
Total Revenue
$61K
FY2024
Total Expenses
$77K
FY2024
Net Assets
$334K
Program Ratio
96.8%
expenses on programs
Employees
—
Volunteers
—
Board Members
—
Voting
—
Independent
8 answers compiled from IRS Form 990, BMF, Pub 78, and the Auto-Revocation List.