Form 990 for tax year 2023
Filed by AMERICAN BANKERS ASSOCIATION COMMUNITY ENGAGEMENT FOUNDATION.
Totals
- Total revenue
- $1,622,554
- Total expenses
- $1,559,108
- Contributions and grants received
- $815,980
- Grants paid
- $639,500
- Program service revenue
- $140,000
- Investment income
- $666,574
- Other revenue
- $0
- Total assets, end of year
- $9,196,670
- Total liabilities, end of year
- $151,231
- Net assets or fund balances, end of year
- $9,045,439
- Program services expenses (Part IX)
- $1,135,045
- Management and general expenses
- $323,059
- Fundraising expenses
- $101,004
- Program service expenses (Part III)
- $1,135,045
Program services were 72.8% of total expenses calculated — Part IX's program-services column over total expenses, both as filed.
Listed in Part VII
-
JANET GARUFIS
CHAIR
- Total calculated
- $0
- Hours/week
- 1
-
MICHELLE THORNHILL
VICE CHAIR
- Total calculated
- $0
- Hours/week
- 1
-
ANGIE GARCIA-LATHROP
BOARD MEMBER
- Total calculated
- $0
- Hours/week
- 1
-
BONNIE WALLACE
BOARD MEMBER
- Total calculated
- $0
- Hours/week
- 1
-
CANDICE CAMBRIDGE
BOARD MEMBER
- Total calculated
- $0
- Hours/week
- 1
-
CARISSA RODEHEAVER
BOARD MEMBER
- Total calculated
- $0
- Hours/week
- 1
-
COURTNEY HODAPP
BOARD MEMBER
- Total calculated
- $0
- Hours/week
- 1
-
DARLENE GOINS
BOARD MEMBER
- Total calculated
- $0
- Hours/week
- 1
-
DAVE HANRAHAN
BOARD MEMBER
- Total calculated
- $0
- Hours/week
- 1
-
DIEDRA PORCHE
BOARD MEMBER
- Total calculated
- $0
- Hours/week
- 1
-
JACQUELINE J HOWARD
BOARD MEMBER
- Total calculated
- $0
- Hours/week
- 1
-
KARINA SALTMAN
BOARD MEMBER
- Total calculated
- $0
- Hours/week
- 1
-
KATHRYN LURIA
BOARD MEMBER
- Total calculated
- $0
- Hours/week
- 1
-
MICHAEL E GROVE
BOARD MEMBER
- Total calculated
- $0
- Hours/week
- 1
-
PETER GWALTNEY
BOARD MEMBER
- Total calculated
- $0
- Hours/week
- 1
-
STEPHANIE LOMIBAO
BOARD MEMBER
- Total calculated
- $0
- Hours/week
- 1
-
PETER COOK
CHIEF COMMUNICATIONS OFFICER
- Total calculated
- $698,344
- From this org
- $0
- From related orgs
- $620,612
- Other
- $77,732
- Hours/week
- 1 + 36.5 related
Schedule J breakdown matched by us
- Base
- $0 + $481,246 related
- Bonus
- $0 + $96,838 related
- Other
- $0 + $42,528 related
- Deferred
- $0 + $39,600 related
- Nontaxable benefits
- $0 + $38,132 related
- Filer's total
- $0 + $698,344 related
-
KARIN PETERSEN FLYNN
CFAO
- Total calculated
- $749,540
- From this org
- $0
- From related orgs
- $629,792
- Other
- $119,748
- Hours/week
- 1 + 36.5 related
Schedule J breakdown matched by us
- Base
- $0 + $508,842 related
- Bonus
- $0 + $103,880 related
- Other
- $0 + $17,070 related
- Deferred
- $0 + $75,209 related
- Nontaxable benefits
- $0 + $44,539 related
- Filer's total
- $0 + $749,540 related
-
JIM MOYE
SVP & SENIOR COUNSEL, CONTRACTS SECRETARY
- Total calculated
- $375,516
- From this org
- $0
- From related orgs
- $322,510
- Other
- $53,006
- Hours/week
- 1 + 36.5 related
Schedule J breakdown matched by us
- Base
- $0 + $279,758 related
- Bonus
- $0 + $39,873 related
- Other
- $0 + $2,879 related
- Deferred
- $0 + $38,646 related
- Nontaxable benefits
- $0 + $14,360 related
- Filer's total
- $0 + $375,516 related
-
LIA FORDJOUR
SVP, PLANNING & REPORTING, TREASURER
- Total calculated
- $314,606
- From this org
- $0
- From related orgs
- $256,919
- Other
- $57,687
- Hours/week
- 1 + 36.5 related
Schedule J breakdown matched by us
- Base
- $0 + $231,725 related
- Bonus
- $0 + $22,550 related
- Other
- $0 + $2,644 related
- Deferred
- $0 + $31,381 related
- Nontaxable benefits
- $0 + $26,306 related
- Filer's total
- $0 + $314,606 related
-
LINDSAY TORRICO
SVP, EXECUTIVE DIRECTOR
- Total calculated
- $287,086
- From this org
- $0
- From related orgs
- $255,328
- Other
- $31,758
- Hours/week
- 33.75 + 3.75 related
Schedule J breakdown matched by us
- Base
- $0 + $221,512 related
- Bonus
- $0 + $32,018 related
- Other
- $0 + $1,798 related
- Deferred
- $0 + $30,550 related
- Nontaxable benefits
- $0 + $1,208 related
- Filer's total
- $0 + $287,086 related
-
MELISSA MURRAY
SR. DIRECTOR, COMMUNITY & ECONOMIC DEVELOPMENT
- Total calculated
- $157,112
- From this org
- $0
- From related orgs
- $126,456
- Other
- $30,656
- Hours/week
- 18.75 + 18.75 related
Schedule J breakdown matched by us
- Base
- $0 + $114,024 related
- Bonus
- $0 + $10,142 related
- Other
- $0 + $2,290 related
- Deferred
- $0 + $15,613 related
- Nontaxable benefits
- $0 + $15,043 related
- Filer's total
- $0 + $157,112 related
-
SAMUEL KUNJUKUNJU
VP CONSUMER EDUCATION
- Total calculated
- $188,527
- From this org
- $0
- From related orgs
- $167,139
- Other
- $21,388
- Hours/week
- 37.5
Schedule J breakdown matched by us
- Base
- $0 + $151,168 related
- Bonus
- $0 + $15,148 related
- Other
- $0 + $823 related
- Deferred
- $0 + $19,958 related
- Nontaxable benefits
- $0 + $1,430 related
- Filer's total
- $0 + $188,527 related
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
- 4b · Supplemental nonqualified retirement plan
Answered no
- 4a · Severance or change-of-control payment
- 4c · Equity-based compensation arrangement
- 5a · Pay contingent on this organization's revenues
- 5b · Pay contingent on a related organization's revenues
- 6a · Pay contingent on this organization's net earnings
- 6b · Pay contingent on a related organization's net earnings
- 7 · Other non-fixed payments
- 8 · Paid under the initial-contract exception
The filer's explanations (Part III)
- PART I, LINE 4B
- THE AMERICAN BANKERS ASSOCIATION, A RELATED ORGANIZATION, PROVIDES NON-QUALIFIED RETIREMENT BENEFITS TO THE EXECUTIVE LEADERSHIP DESIGNED AS BENEFIT RESTORATION. KARIN PETERSEN FLYNN PARTICIPATED IN SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN WITH ACCRUED PRESENT VALUE ESTIMATED BENEFITS FOR THE YEAR: $35,609.
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
-
SUPPORT OPERATIONS
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.
-
501(C)(6) · BANKING MEMBERSHIP · DC
-
501(C)(6) · ADVOCACY · DE
Directly controlled by AMERICAN BANKERS ASSOCIATION
-
501(C)(6) · EDUCATION, ADVOCACY · DE
Directly controlled by AMERICAN BANKERS ASSOCIATION
-
INTERNATIONAL MONETARY CONFERENCE
501(C)(6) · INTERNATIONAL BANKING MEMBERSHIP ORGANIZATION · DC
Directly controlled by AMERICAN BANKERS ASSOCIATION
-
501(C)(3) · EDUCATIONAL ACTIVITIES · DC
Directly controlled by AMERICAN BANKERS ASSOCIATION
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.
-
C · BUSINESS SERVICES · DE
Provenance
- Return type
- form_990
- Tax year
- 2023
- Filed
- 9 July 2025
- IRS schema version
- 2023v6.0
- Source object
- 202541919349300504
Check it against the return as filed: the GivingTuesday Data Lake hosts a public copy of the original XML.
The source document this was parsed from is served over the API, which is where bulk and document access live.