Mission
NON-PROFIT TRADE ASSOCIATION FOUNDED PRIMARILY TO SERVICE THE NEEDS OF BANKS AND FINANCIAL INSTITUTIONS ENGAGED IN INTERNATIONAL BUSINESS.
Public Charity
FINANCIAL AND INTERNATIONAL BUSINESS ASSOCIATION INC
Based in MIAMI, FL, FINANCIAL AND INTERNATIONAL BUSINESS ASSOCIATION INC operates as a Public Charity. The organization reported $3.6M in revenue, $3.6M in expenses, $4.3M in total assets for fiscal year 2024.
EIN: 591921450
MIAMI, FL
Latest filing: 2024
Total Revenue$3.6M
Total Expenses$3.6M
Total Assets$4.3M
Grant Records0
Filing Years2020–2024
Where $100 goes at Financial and International Business Association Inc
How Financial and International Business Association Inc divides every $100 it spends, from its own Form 990 filings, averaged across 9 years.
$78
Programs
the work itself
$22
Management
running the organization
$0
Fundraising
none reported
No fundraising costs are reported. That often means fundraising runs through a separate affiliated organization that files its own return.
Inside the $78 for programs
$78
In 2024, fiba organized its annual aml conference with over 1,000 participants as well as training more than 1,138 in compliance, correspondent banking, and sanctions amongst other programs
Source: Form 990 filings with the IRS, latest fiscal year 2024. Shares are from the organization's reported expenses. Data by Imperigo; not affiliated with the IRS.
Officers & Directors
DIRECTOR
Alejandro Pereyra
DIRECTOR
Alfonso Garcia
DIRECTOR
Andres Roshardt
DIRECTOR
Candice Huggins
DIRECTOR
Carlos Chaz Martinez
DIRECTOR
Daniel Gutierrez
Officer compensation and complete director data available with membership.
Financial Trends
| Year | Revenue | Expenses | Assets |
|---|---|---|---|
| 2024 | $3.6M | $3.6M | $4.3M |
| 2023 | $7.4M | $6.1M | $4.1M |
| 2022 | $594K | $1.0M | $3.4M |
| 2021 | $3.4M | $2.5M | $2.2M |
| 2020 | $5.8M | $5.9M | $2.3M |
Between 2020 and 2024, reported annual revenue declined from $5.8M to $3.6M (-38%), with total assets most recently reported at $4.3M.
Interactive year-over-year charts and full filing details available with membership.