Financial And International Business Association Inc

Organization Overview

Financial And International Business Association Inc is located in Miami, FL. The organization was established in 1981. According to its NTEE Classification (W01) the organization is classified as: Alliances & Advocacy, under the broad grouping of Public & Societal Benefit and related organizations. As of 12/2022, Financial And International Business Association Inc employed 7 individuals. This organization is an independent organization and not affiliated with a larger national or regional group of organizations. Financial And International Business Association Inc is a 501(c)(6) and as such, is described as a "Business League, Chambers of Commerce, or Real Estate Board" by the IRS.

For the year ending 12/2022, Financial And International Business Association Inc generated $594.4k in total revenue. This represents a relatively dramatic decline in revenue. Over the past 8 years, the organization has seen revenues fall by an average of (25.8%) each year. All expenses for the organization totaled $1.0m during the year ending 12/2022. As we would expect to see with falling revenues, expenses have declined by (20.2%) per year over the past 8 years. You can explore the organizations financials more deeply in the financial statements section below.

Mission & Program ActivityExcerpts From the 990 Filing

TAX YEAR

2022

Describe the Organization's Mission:

Part 3 - Line 1

NON-PROFIT TRADE ASSOCIATION FOUNDED PRIMARILY TO SERVICE THE NEES OF BANKS AND FINANCIAL INSTITUTIONS ENGAGED IN INTERNATIONAL BUSINESS.

Describe the Organization's Program Activity:

Part 3 - Line 4a

IN 2022, FIBA ORGANIZED ITS ANNUAL AML CONFERENCE WITH OVER 1,000 PARTICIPANTS AS WELL AS TRAINING MORE THAN 500 IN COMPLIANCE, CORRESPONDENT BANKING, AND SANCTIONS AMONGST OTHER PROGRAMS.


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Board, Officers & Key Employees

Name (title)Compensation
Alfonso Garcia
Director
$0
Judy Miller
Director
$0
Roberto Gatica
Director
$0
Dilian Schulz
Director
$0
Norman Ortega
Director
$0
Erico Narchi
Director
$0

Outside Vendors & Contractors

Vendor Name (Service)Compensation
Chlobe Llc
Events
$115,150
Swag Studio Llc
Events Coordination
$101,140
View All Vendors

Financial Statements

Statement of Revenue
Federated campaigns$0
Membership dues$0
Fundraising events$0
Related organizations$0
Government grants $0
All other contributions, gifts, grants, and similar amounts not included above$0
Noncash contributions included in lines 1a–1f $0
Total Revenue from Contributions, Gifts, Grants & Similar$0
Total Program Service Revenue$593,563
Investment income $0
Tax Exempt Bond Proceeds $0
Royalties $0
Net Rental Income $0
Net Gain/Loss on Asset Sales $0
Net Income from Fundraising Events $0
Net Income from Gaming Activities $0
Net Income from Sales of Inventory $0
Miscellaneous Revenue$0
Total Revenue $594,412

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