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Nonprofiteer
← AMERICAN BANKERS ASSOCIATION

Form 990 for tax year 2022

Filed by AMERICAN BANKERS ASSOCIATION.

Totals

Total revenue
$150,659,083
Total expenses
$137,635,007
Contributions and grants received
$589,673
Grants paid
$299,982
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

  • ROBERT S NICHOLS

    PRESIDENT AND CEO

    Total calculated
    $3,496,516
    From this org
    $3,433,603
    From related orgs
    $0
    Other
    $62,913
    Hours/week
    36.5 + 1 related

    Schedule J breakdown matched by us

    Base
    $1,788,425
    Bonus
    $1,200,000
    Other
    $445,178
    Deferred
    $36,600
    Nontaxable benefits
    $26,313
    Filer's total
    $3,496,516
  • DANIEL D ROBB

    CHAIR

    Total calculated
    $0
    Hours/week
    1
  • JULIEANN M THURLOW

    CHAIR ELECT

    Total calculated
    $0
    Hours/week
    1
  • JOHN C ASBURY

    VICE CHAIR

    Total calculated
    $0
    Hours/week
    1
  • CARISSA RODEHEAVER

    TREASURER

    Total calculated
    $0
    Hours/week
    1
  • A SCOTT ANDERSON

    CHAIR, NOMINATING COMMITTE

    Total calculated
    $0
    Hours/week
    1
  • FRED L GREEN III

    CHAIR, ABA/STATE ASSOCIATI

    Total calculated
    $0
    Hours/week
    1
  • SARAH A LONG

    VICE CHAIR, ABA/STATE ASSO

    Total calculated
    $0
    Hours/week
    1
  • CATHERINE OWEN

    CHAIR, GOVERNMENT RELATION

    Total calculated
    $0
    Hours/week
    1
  • ANDREW ANDERSON

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • BRENT BEARDALL

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • CHERYL D BOWERS

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • BRYAN D BRUNS

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • JOHN R CIULLA

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • SIMON CRUZ

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • KENNETH KELLY

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • JAMES S MAHAN III

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • JAMES J MCQUADE

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • LARRY W MYERS

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • DAVID D NELSON

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • JENNIFER PIEPSZAK

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • B MICHAEL RAUH JR

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • IRA ROBBINS

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • KEVIN SABIN

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • K WAYNE WICKER

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1
  • KARIN PETERSEN FLYNN

    CHIEF FINANCIAL OFFICER

    Total calculated
    $751,774
    From this org
    $648,376
    From related orgs
    $0
    Other
    $103,398
    Hours/week
    33.5 + 4 related

    Schedule J breakdown matched by us

    Base
    $486,585
    Bonus
    $148,000
    Other
    $13,791
    Deferred
    $77,148
    Nontaxable benefits
    $26,250
    Filer's total
    $751,774
  • JAMES G EDRINGTON

    EXECUTIVE VICE PRESIDENT

    Total calculated
    $723,854
    From this org
    $671,666
    From related orgs
    $0
    Other
    $52,188
    Hours/week
    37.5

    Schedule J breakdown matched by us

    Base
    $507,878
    Bonus
    $101,521
    Other
    $62,267
    Deferred
    $36,600
    Nontaxable benefits
    $15,588
    Filer's total
    $723,854
  • NAOMI CAMPER

    CHIEF POLICY OFFICER

    Total calculated
    $953,454
    From this org
    $827,288
    From related orgs
    $0
    Other
    $126,166
    Hours/week
    37.5

    Schedule J breakdown matched by us

    Base
    $675,487
    Bonus
    $136,052
    Other
    $15,749
    Deferred
    $98,774
    Nontaxable benefits
    $27,392
    Filer's total
    $953,454
  • PETER C COOK

    CHIEF COMMUNICATION OFFICER

    Total calculated
    $769,172
    From this org
    $710,403
    From related orgs
    $0
    Other
    $58,769
    Hours/week
    36.5 + 1 related

    Schedule J breakdown matched by us

    Base
    $453,101
    Bonus
    $91,357
    Other
    $165,945
    Deferred
    $34,642
    Nontaxable benefits
    $24,127
    Filer's total
    $769,172
  • ALETHIA BAGGETT

    CHIEF HR OFFICER

    Total calculated
    $694,839
    From this org
    $635,287
    From related orgs
    $0
    Other
    $59,552
    Hours/week
    37.5

    Schedule J breakdown matched by us

    Base
    $407,735
    Bonus
    $83,200
    Other
    $144,352
    Deferred
    $33,330
    Nontaxable benefits
    $26,222
    Filer's total
    $694,839
  • THOMAS PINDER

    GENERAL COUNSEL & CORP. SECRETARY

    Total calculated
    $571,850
    From this org
    $510,878
    From related orgs
    $0
    Other
    $60,972
    Hours/week
    37.5

    Schedule J breakdown matched by us

    Base
    $419,997
    Bonus
    $83,200
    Other
    $7,681
    Deferred
    $60,403
    Nontaxable benefits
    $569
    Filer's total
    $571,850
  • LAENA F POMEROY

    SENIOR ADVISOR

    Total calculated
    $438,754
    From this org
    $379,500
    From related orgs
    $0
    Other
    $59,254
    Hours/week
    37.5

    Schedule J breakdown matched by us

    Base
    $326,775
    Bonus
    $52,075
    Other
    $650
    Deferred
    $32,100
    Nontaxable benefits
    $27,154
    Filer's total
    $438,754
  • VIRGINIA O'NEILL

    EVP, REGULATORY COMPLIANCE

    Total calculated
    $538,088
    From this org
    $501,257
    From related orgs
    $0
    Other
    $36,831
    Hours/week
    37.5

    Schedule J breakdown matched by us

    Base
    $411,663
    Bonus
    $81,679
    Other
    $7,915
    Deferred
    $36,600
    Nontaxable benefits
    $231
    Filer's total
    $538,088
  • JESS SHARP

    EXECUTIVE VICE PRESIDENT

    Total calculated
    $743,579
    From this org
    $680,726
    From related orgs
    $0
    Other
    $62,853
    Hours/week
    37.5

    Schedule J breakdown matched by us

    Base
    $521,356
    Bonus
    $105,531
    Other
    $53,839
    Deferred
    $36,600
    Nontaxable benefits
    $26,253
    Filer's total
    $743,579
  • KRISTEN SUTTON

    EVP, CONGRESSIONAL RELATIONS

    Total calculated
    $485,193
    From this org
    $433,146
    From related orgs
    $0
    Other
    $52,047
    Hours/week
    37.5

    Schedule J breakdown matched by us

    Base
    $373,691
    Bonus
    $55,283
    Other
    $4,172
    Deferred
    $36,577
    Nontaxable benefits
    $15,470
    Filer's total
    $485,193
  • SAYEE SRINIVASAN

    CHIEF ECONOMIST

    Total calculated
    $496,599
    From this org
    $433,730
    From related orgs
    $0
    Other
    $62,869
    Hours/week
    37.5

    Schedule J breakdown matched by us

    Base
    $372,231
    Bonus
    $53,525
    Other
    $7,974
    Deferred
    $36,600
    Nontaxable benefits
    $26,269
    Filer's total
    $496,599
  • GARY SUNDEL

    CHIEF INFORMATION OFFICER

    Total calculated
    $479,256
    From this org
    $416,165
    From related orgs
    $0
    Other
    $63,091
    Hours/week
    37.5

    Schedule J breakdown matched by us

    Base
    $337,716
    Bonus
    $74,630
    Other
    $3,819
    Deferred
    $35,893
    Nontaxable benefits
    $27,198
    Filer's total
    $479,256
  • JEFFREY OWEN

    FORMER KEY EMPLOYEE

    Total calculated
    $232,380
    From this org
    $232,380
    From related orgs
    $0
    Other
    $0
    Hours/week
    0

    Schedule J breakdown matched by us

    Base
    $232,380
    Bonus
    $0
    Other
    $0
    Deferred
    $0
    Nontaxable benefits
    $0
    Filer's total
    $232,380
  • KENNETH CLAYTON

    FORMER HIGHEST COMPENSATED EMPLOYEE

    Total calculated
    $611,649
    From this org
    $607,541
    From related orgs
    $0
    Other
    $4,108
    Hours/week
    0

    Schedule J breakdown matched by us

    Base
    $15,024
    Bonus
    $48,448
    Other
    $544,069
    Deferred
    $3,426
    Nontaxable benefits
    $682
    Filer's total
    $611,649
  • JAMES BALLENTINE

    FORMER HIGHEST COMPENSATED EMPLOYEE

    Total calculated
    $707,874
    From this org
    $642,307
    From related orgs
    $0
    Other
    $65,567
    Hours/week
    0

    Schedule J breakdown matched by us

    Base
    $201,532
    Bonus
    $0
    Other
    $440,775
    Deferred
    $56,517
    Nontaxable benefits
    $9,050
    Filer's total
    $707,874

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 — 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 · Tax indemnification and gross-up payments
  • 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 · Written employment contract
  • 3 · Compensation survey or study
  • 3 · Approval by the board or compensation committee
  • 4a · Severance or change-of-control payment
  • 4b · Supplemental nonqualified retirement plan

Answered no

  • 4c · Equity-based compensation arrangement

The filer's explanations (Part III)

PART I, LINE 1A
FIRST-CLASS TRAVEL & TRAVEL FOR COMPANIONS: CERTAIN OFFICERS OF THE ORGANIZATION (FIVE IN TOTAL) ARE ALLOWED TO FLY FIRST CLASS AND MAY BRING A COMPANION AT THEIR DISCRETION. ANY SUCH TRAVEL FOR A NON-EMPLOYEE REIMBURSED BY ABA IS INCLUDED IN TAXABLE INCOME OF EMPLOYEE. TAX INDEMNIFICATION AND GROSS-UP PAYMENTS: CERTAIN MEMBERS OF EXECUTIVE LEADERSHIP INVOLVED IN SERP'S (DESCRIBED IN 4B BELOW) HAVE VESTED BUT UNPAID AMOUNTS INCLUDED IN COMPENSATION. A GROSS UP OF 12.25% OF THE TAXABLE AMOUNT IS PAID TO THE EXECUTIVE. SOCIAL CLUB DUES: SOCIAL CLUB DUES ARE PROVIDED FOR BUSINESS USE ONLY.
PART I, LINES 4A-B
KENNETH CLAYTON RECEIVED SEVERANCE PAYMENT IN THE AMOUNT OF $119,047. THIS IS INCLUDED IN SCHEDULE J, PART II, COLUMN B(III). DEFINED BENEFIT AND DEFINED CONTRIBUTION PLANS SPONSORED BY THE ASSOCIATION. THE FOLLOWING OFFICERS, KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES PARTICIPATED IN A NONQUALIFIED SUPPLEMENTAL EMPLOYEE RETIREMENT PLAN AND/OR A SUPPLEMENTAL LIFE INSURANCE PLAN WITH ACCRUED PRESENT VALUE ESTIMATED BENEFITS FOR THE YEAR: ROBERT S. NICHOLS $323,400 KARIN PETERSEN FLYNN $40,548 NAOMI G. CAMPER $62,174 PETER COOK $29,725 ALETHIA BAGGETT $23,803 JAMES G. EDRINGTON 37,054 THOMAS PINDER $23,803 JAMES BALLENTINE $33,500

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.

Provenance

Return type
form_990
Tax year
2022
Filed
10 July 2024
IRS schema version
2022v5.0
Source object
202411939349301626

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