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Nonprofiteer
← FLORIDA BANKERS ASSOCIATION

Form 990 for tax year 2022

Filed by FLORIDA BANKERS ASSOCIATION.

Totals

Total revenue
$5,308,482
Total expenses
$5,704,379
Contributions and grants received
$0
Grants paid
$25,750
Program service revenue
$4,823,207
Investment income
$42,127
Other revenue
$443,148
Total assets, end of year
$10,144,434
Total liabilities, end of year
$3,252,874
Net assets or fund balances, end of year
$6,891,560
Program services expenses (Part IX)
not reported
Management and general expenses
not reported
Fundraising expenses
not reported
Program service expenses (Part III)
not reported

Listed in Part VII

  • WILLIAM PENNEY

    CHAIR

    Total calculated
    $0
    Hours/week
    1

  • JOSE CUETO

    CHAIR - ELECT

    Total calculated
    $0
    Hours/week
    1

  • FABIOLA BRUMLEY

    1ST IMMEDIATE PAST CHAIR

    Total calculated
    $0
    Hours/week
    2

  • GREGORY NELSON

    2ND IMMEDIATE PAST CHAIR

    Total calculated
    $0
    Hours/week
    0.15

  • KEITH COSTELLO

    TIER I CHAIR

    Total calculated
    $0
    Hours/week
    0.15

  • DAVID DOTHEROW

    TIER II CHAIR

    Total calculated
    $0
    Hours/week
    0.15

  • DEREK JONES

    TIER III CHAIR

    Total calculated
    $0
    Hours/week
    0.15

  • ALEXANDER ADAMS

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • RALPH BETANCOURT

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • LINDSEY BLAISE

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • CRESSMAN BRONSON

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • SAMMY D DIXON JR

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • JAMES ESRY

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • LOU FERREIRA

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • R MOYLE FRITZ

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • BILLY GANN

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • CALIXTO GARCIA-VELEZ

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • AMY HALE

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • NELSON HINOJOSA

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • RYAN G JAMES

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • MCHENRY KANE

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • DANA KILBORNE

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • NICK MICELI

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • DENNIS MURPHY

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • T COREY NEIL

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • SUZANNE NORRIS

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • HARLAN PARRISH

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • MARK PARTHEMER

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • EDWARD PATTERSON

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • SUSAN PAYNE TURNER

    FBEF CHAIR

    Total calculated
    $0
    Hours/week
    0.15

  • THOMAS PENNEKAMP

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • FERNANDO RUIZ

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • CHUCK SHAFFER

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • SEAN SIMPSON

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • CAREY SOUD

    BANCSERV CHAIR

    Total calculated
    $0
    Hours/week
    0.15

  • AMANDA STEVENS

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • TONY STIFFLER

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • ISRAEL VELASCO

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • JEFF WATTS

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • ROBERT WHITE

    DIRECTOR

    Total calculated
    $0
    Hours/week
    0.15

  • ALEJANDRO SANCHEZ

    PRESIDENT/CEO

    Total calculated
    $664,581
    From this org
    $602,713
    From related orgs
    $0
    Other
    $61,868
    Hours/week
    40

    Schedule J breakdown matched by us

    Base
    $377,500
    Bonus
    $215,000
    Other
    $10,213
    Deferred
    $54,122
    Nontaxable benefits
    $7,746
    Filer's total
    $664,581

  • PAMELA RICCO

    EVP & COO

    Total calculated
    $318,023
    From this org
    $263,924
    From related orgs
    $0
    Other
    $54,099
    Hours/week
    40 + 5 related

    Schedule J breakdown matched by us

    Base
    $190,634
    Bonus
    $69,533
    Other
    $3,757
    Deferred
    $46,353
    Nontaxable benefits
    $7,746
    Filer's total
    $318,023

  • ANTHONY DIMARCO

    EVP OF GOVERNMENT AFFAIRS

    Total calculated
    $327,015
    From this org
    $271,792
    From related orgs
    $0
    Other
    $55,223
    Hours/week
    40

    Schedule J breakdown matched by us

    Base
    $193,735
    Bonus
    $72,640
    Other
    $5,417
    Deferred
    $47,477
    Nontaxable benefits
    $7,746
    Filer's total
    $327,015

  • LESLEY JORDAN

    SVP & CFO

    Total calculated
    $248,454
    From this org
    $204,641
    From related orgs
    $0
    Other
    $43,813
    Hours/week
    40 + 5 related

    Schedule J breakdown matched by us

    Base
    $147,439
    Bonus
    $56,118
    Other
    $1,084
    Deferred
    $36,067
    Nontaxable benefits
    $7,746
    Filer's total
    $248,454

  • PETER BROKAW

    SVP OF EDUCATION

    Total calculated
    $237,060
    From this org
    $197,591
    From related orgs
    $0
    Other
    $39,469
    Hours/week
    40

    Schedule J breakdown matched by us

    Base
    $128,036
    Bonus
    $45,313
    Other
    $24,242
    Deferred
    $30,552
    Nontaxable benefits
    $8,917
    Filer's total
    $237,060

  • MATTHEW BENNETT

    SVP OF EDUCATION

    Total calculated
    $10,689
    From this org
    $10,689
    From related orgs
    $0
    Other
    $0
    Hours/week
    40

  • KENNETH PRATT

    SVP OF GOVERNMENT AFFAIRS

    Total calculated
    $202,073
    From this org
    $164,316
    From related orgs
    $0
    Other
    $37,757
    Hours/week
    40

    Schedule J breakdown matched by us

    Base
    $118,115
    Bonus
    $45,652
    Other
    $549
    Deferred
    $28,840
    Nontaxable benefits
    $8,917
    Filer's total
    $202,073

Compensation is as filed in Part VII: reportable pay from this organization and from related organizations, other compensation, and hours per week. The total, marked calculated, is our sum of the three dollar columns, with a blank column counted as $0; the form itself has no total. On a Form 990-EZ the columns are Part IV's instead, and on a Form 990-PF Part VIII's — compensation, contributions to benefit plans, and expense account — and the total sums those. A Schedule J breakdown is as filed: base pay, bonus, other, deferred compensation and nontaxable benefits from this organization, with any from related organizations beside each, and the filer's own total. It is shown with the Part VII listing of the same name on the same return. The form gives no key between the two, so that pairing is ours, and is marked matched by us.

Schedule J

Answered yes

  • 1a · First-class or charter travel
  • 1a · Travel for companions
  • 1a · Health or social club dues or initiation fees
  • 1b · Written policy on the line-1a expenses
  • 2 · Substantiation required before reimbursing expenses
  • 3 · Compensation committee
  • 3 · Independent compensation consultant
  • 3 · Compensation survey or study
  • 3 · Approval by the board or compensation committee
  • 4b · Supplemental nonqualified retirement plan

Answered no

  • 4a · Severance or change-of-control payment
  • 4c · Equity-based compensation arrangement

The filer's explanations (Part III)

PART I, LINE 1A
CHARTER TRAVEL FOR PENNEY: $6,205 TRAVEL FOR COMPANIONS: $8,204 SOCIAL DUES: $3,470
PART I, LINE 4B
ANTHONY DIMARCO $13,077 PAMELA RICCO $11,103 THE ABOVE AMOUNTS REPRESENT THE ACCRUAL FOR 2022. NO AMOUNTS HAVE BEEN PAID OUT UNDER THE PLAN FOR 2022.

Part I's answers as filed. A line not listed was left unanswered; on lines 1a and 3 that means the box was not checked.

Grants on this return

Related organizations on this return

Schedule R Part II: tax-exempt organizations related to the filer by control. It does not record shared board members or money.

Taxable family on this return

Schedule R Parts I, III and IV, as filed. These record ownership and control, not shared board members or money moved.

Related corporations and trusts

Part IV: related organizations taxable as a corporation or trust.

  • BANCSERV INC

    C · SERVICES TO BANK · FL · 100% owned · share of income $670,780 · share of assets $2,787,672 · controlled entity

    Directly controlled by FLORIDA BANKERS ASSOCIATION INC

Provenance

Return type
form_990
Tax year
2022
Filed
8 February 2024
IRS schema version
2022v5.0
Source object
202420459349301432

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