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EIN 59-1921450

Florida International Bankers Association (FIBA)

IRS 501(c) type
501(c)(6)
Num. employees
7
City
Miami
State
Florida
Year formed
1979
Most recent tax filings
2022-12-01
NTEE code, primary
S41: Promotion of Business
Description
The core of FIBA’s work is education; FIBA applies practical ideas and real world solutions to train and certify thousands in anti-money laundering compliance.
Also known as...
Financial and International Business Association
Total revenues
$594,412
2022
Total expenses
$1,024,718
2022
Total assets
$3,403,167
2022
Num. employees
7
2022

Program areas at FIBA

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.

Financials for FIBA

RevenuesFYE 12/2022
Total grants, contributions, etc.$0
Program services$593,563
Investment income and dividends$0
Tax-exempt bond proceeds$0
Royalty revenue$0
Net rental income$0
Net gain from sale of non-inventory assets$0
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous revenues$849
Total revenues$594,412
Data update history
January 19, 2024
Posted financials
Added Form 990 for fiscal year 2022
November 25, 2023
Posted financials
Added Form 990 for fiscal year 2021
July 7, 2023
Posted financials
Added Form 990 for fiscal year 2022
June 30, 2023
Updated personnel
Identified 2 new personnel
June 27, 2023
Used new vendors
Identified 2 new vendors, including , and
Nonprofit Types
Trade associationsBusiness and community development organizations
Issues
Business and industry
Characteristics
MembershipsState / local level
General information
Address
80 SW 8th St No 2590
Miami, FL 33130
Metro area
Miami-Fort Lauderdale-Pompano Beach, FL
Website URL
fiba.net/ 
Phone
(305) 810-2819
Facebook page
fibabankers 
Twitter profile
@fiba_bankers 
IRS details
EIN
59-1921450
Fiscal year end
December
Taxreturn type
Form 990
Year formed
1979
Eligible to receive tax-deductible contributions (Pub 78)
No
Categorization
NTEE code, primary
S41: Promotion of Business
NAICS code, primary
813910: Trade Associations
Parent/child status
Independent
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