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Bank Insurance & Securities Association

EIN 52-2385104 · files IRS Form 990, Schedule I

Given, as filed$340.8k2020–2023 · 5 grants
2020: $42.5k · 1 grants20202021: $70.0k · 1 grants20212022: $80.0k · 2 grants20222023: $148.2k · 1 grants2023$148.2k
Grantees3funded more than once, matching gifts aside
2 of 32of 3
Assets, year end$3.6mtax year 2024
2023: $3.5m20232024: $3.6m2024$3.6m
Board and officers40on its latest return

Where it gives

By cause and by place, from its own returns.

By cause

The cause each recipient registered with the IRS

Cause not on file$340.8k

Mostly grants abroad and recipients without a US registration. Shown, never hidden.

By place

Dollars received, by the recipient's state

half the top state or more10–50%2–10%under 2%

Grants abroad and place not on file: 5 grants · $340.8k

Who it funds most

2 of its 3 grantees were funded in more than one year.

Bank Insurance & Securities Association's own IRS Form 990, Schedule I returns, as filed, in USD

Its board and officers

From its latest return.

Frank A ConsaloPast President Until March
Jeffrey HartneyExecutive Director
John Olerio President ElectUntil March, Then President
Michael Miroballi PresidentUntil March, Then Past President
Alex SarafianosMember As of March
Angela HollidayMember
David ChanMember As of March
Diane YoungMember As of March
Donald ClarkMember
Donna McNeelyMember
Jacinda NorvellMember
Jane-Ellen PorterSecretary
Jay McAnellyMember
Jeff WeinerMember As of March
Jim FujinagaMember Until March
Jim NonnengardMember Until March
Joe SkardaMember Until March
Jonathon AllenMember
Julie BatesMember As of March
Kathy BurgessMember
Ken HullingsMember As of March
Kevin McCarthyVice President
Kevin MummauMember
Leann RummelTmp Officer
Lincoln YersinMember Until March
Merrill StewartMember As of March
Mitchell BellMember As of March
Pete DorseyMember Until March
Pete DunlapMember
Rebecca RobinsonMember

Form 990 Part VII, tax year 2024, filing 202512599349301206

Name and title as its own return lists them. No pay, no address. A photograph appears only where the person's own organisation or a free licence publishes one, credited beside it; otherwise none. Anyone can ask to be removed: hello@philanova.ai.

Its money

What it gave, held and paid, by year.

Giving by year

2020: $42.5k · 1 grants20202021: $70.0k · 1 grants20212022: $80.0k · 2 grants20222023: $148.2k · 1 grants2023$148.2k
Tax yearReturnAssets, year endGrants paidCharitable spending
2024Form 990$3.6m—$2.9m
2023Form 990$3.5m—$3.0m

As filed, in US dollars. Assets at fair market value where the return gives it.

Its returns5 filings
Tax yearFormFilingWhere to read it
2024IRS Form 990, Schedule I202512599349301206IRS batch file
2023IRS Form 990, Schedule I202432819349300433IRS batch file
2022IRS Form 990, Schedule I202323079349300007IRS batch file
2021IRS Form 990, Schedule I202212319349300011IRS batch file
2020IRS Form 990, Schedule I202143099349303999IRS batch file

An IRS batch file holds many returns; the filing number finds this one inside it.

The record as filedEvery table this page has always shown, in full.open

Bank Insurance & Securities Association made 5 grants across 2020–2023, totalling $340.8k as filed.

Grants
5
Total, as filed
$340.8k
Years
2020–2023
Filed in
USD

Who it funds

OrganisationGrantsTotal
CERULLI ASSOCIATES INC2$213.2k
AITE GROUP LLC1$70.0k
KEHRER BIELAN RESEARCH & CONSULTING LLC2$57.5k

By year

YearGrantsTotal
20201$42.5k
20211$70.0k
20222$80.0k
20231$148.2k

Where this came from

Identifier US-EIN-522385104. Register: Internal Revenue Service (US). Machine-readable: JSON.

What this page does not know

  • Wrong if: a figure recovered from a subtotal is read as the sum of the recovered rows. A subtotal divides onto a whole penny whatever its parts did, so rows the per-row rule refuses are inside these figures.
  • What they say they exist to do
  • What each grant was for
  • What they fund, by theme
  • Balance sheet and financials
  • Who runs it
  • Whether they accept proposals
  • Their own record on the register
  • No website on file
  • Leadership not yet identified
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