Institute of International Bankers
Public records raise at least one point you should look into before giving.
What it says it does
THE IIB REPRESENTS THE INTERESTS OF THE INTERNATIONAL BANKING COMMUNITY BEFORE U.S. LEGISLATIVE/REGULATORY BODIES LIAISES WITH INTERNATIONAL REGULATORY BODIES SERVES AS A SOURCE OF INFORMATION TO THE MEDIA AND OTHER INTERESTED PARTIES PROVIDES A FORUM FOR DISCUSSION OF ISSUES COMMON TO INTERNATIONAL BANKERS.
- Income
- $7.2 million
- Spending
- $6.7 million
- Employees
- 10
- Volunteers
- 32
- Highest pay
- $997,511, chief executive officer
Source: Form 990 for the year ending December 31, 2025, filed with the Internal Revenue Service. How we rate
Financial health
We do not score finances when yearly spending is very small or the return has too little detail. The ratios stop meaning much at that size.
Source: Form 990 for the year ending December 31, 2025, filed with the Internal Revenue Service. How we rate
Governance
This return does not answer enough of the governance questions to score.
Source: Form 990 for the year ending December 31, 2025, filed with the Internal Revenue Service. How we rate
Impact evidence
Describes programs. Its tax return describes what it does but we have found no measurable results in it.
Programs described in its return (3)
- ANNUAL WASHINGTON CONFERENCE: THE IIB'S ANNUAL WASHINGTON CONFERENCE BRINGS TOGETHER SENIOR EXECUTIVES OF INTERNATIONALLY HEADQUARTERED FINANCIAL INSTITUTIONS, WASHINGTON POLICYMAKERS, AND EXPERTS FROM LEADING PROFESSIONAL SERVICES FIRMS TO ADDRESS KEY POLICY AND BUSINESS ISSUES FACING INTERNATIONALLY HEADQUARTERED FINANCIAL INSTITUTIONS.
- FINANCIAL CRIMES CONFERENCE: THE IIB'S ANNUAL FINANCIAL CRIMES CONFERENCE PROVIDES A FORUM FOR INTERNATIONAL BANKERS AND THEIR LEGAL AND COMPLIANCE ADVISORS TO HEAR FROM INDUSTRY LEADERS, FEDERAL AND STATE REGULATORS, AND PRIVATE-SECTOR EXPERTS ON THE HOTTEST TOPICS IN THE AML SPACE AND THE LATEST BSA/OFAC DEVELOPMENTS.
- REGULATORY COMPLIANCE CONFERENCE: THE REGULATORY COMPLIANCE CONFERENCE FEATURES SENIOR PRUDENTIAL AND MARKET REGULATORS WHO WILL SHARE THEIR INSIGHTS ON REGULATORY AGENDAS, SUPERVISORY EXPECTATIONS, AND ENFORCEMENT TRENDS. ATTENDEES WILL ALSO HEAR FROM PRIVATE-SECTOR EXPERTS WHO WILL DISCUSS THE LATEST DEVELOPMENTS AND EMERGING ISSUES IN COMPLIANCE FOR INTERNATIONALLY HEADQUARTERED FINANCIAL INSTITUTIONS, AS WELL AS OBSERVATIONS ON BEST PRACTICES FOR EFFECTIVE COMPLIANCE FRAMEWORKS.
Source: Form 990 for the year ending December 31, 2025, filed with the Internal Revenue Service. How we rate
Legitimacy checks
Is it registered with the IRS? Passed.
Listed in the IRS master file of tax-exempt organizations as a 501(c)(6) business league.
Source: Exempt Organizations Business Master File, Internal Revenue Service, file dated September 7, 2026.
Has the IRS revoked its tax-exempt status? Passed.
Not on the IRS automatic revocation list.
Source: Automatic revocation of exemption list, Internal Revenue Service, file dated September 30, 2026.
Are donations tax-deductible? Caution.
The IRS master file records contributions to this 501(c)(6) business league as not deductible.
Source: Exempt Organizations Business Master File, Internal Revenue Service, file dated September 7, 2026.
Is it keeping up with its IRS filings? Passed.
Most recent return on file covers the year ending December 2025.
Source: Exempt Organizations Business Master File, Internal Revenue Service, file dated September 7, 2026.
How long has it been tax-exempt? Passed.
Recognized by the IRS since June 1973.
Source: Exempt Organizations Business Master File, Internal Revenue Service, file dated September 7, 2026.
Is it in good standing with state regulators? Passed.
Not on California's list of charities barred from soliciting. Other states are not yet checked.
Source: May Not Operate or Solicit for Charitable Purposes list, California Attorney General, Registry of Charities and Fundraisers, file dated October 7, 2026.
Ratings and checks are our reading of public records, using the published method. They are not a statement about anyone's honesty. If you work for this organization, you can send corrections or results, confirm you want gifts through Veridonate, or ask to be removed from giving.