American Bankers Association

Washington, DC

Massachusetts

Registered In

08/20/2001

Incorp. Date

Foreign

Registration Type

District of Columbia

Foreign Jurisdiction

Company Summary

American Bankers Association at 1333 New Hampshire Ave Nw, Washington, Dc 17601 lists Lindsay Torrico and Janet D. Garufis of Washington, DC as associates.

Registered In: Massachusetts
Incorporation Date: 08/20/2001
Registration Type: Foreign
Foreign Jurisdiction: District of Columbia
Company Type: Foreign Corporation
Status: Active
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Corporation Service Company Registered Agent	84 STATE ST, BOSTON, MA 02109
Lindsay Torrico President
Janet D. Garufis Chairman	1333 NEW HAMPSHIRE AVE NW, WASHINGTON, DC 20036
Candice Cambridge Director
Jim Moye Secretary
Lia Fordjour TREASURER
Darlene Goins VICE CHAIRMAN

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1333 NEW HAMPSHIRE AVE NW, WASHINGTON, DC 17601 View Map

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Financial Information for American Bankers Association

Form 5500

AMERICAN BANKERS ASSOCIATION

1333 New Hampshire Avenue, Nw, Washington, Dc 20036 (202) 663-5509 EIN:52-1001304 Plan Admin:Deborah K. Hoover

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameEMPLOYEES' RETIREMENT PLAN OF THE AMERICAN BANKERS ASSOCIATION Plan #001 Participants BOY/EOY0 / 0 Assets BOY/EOY$34,987 / $0	2023	EMPLOYEES' RETIREMENT PLAN OF THE AMERICAN BANKERS ASSOCIATION - Plan #001	0 / 0	$34,987 / $0
2022	Plan NameEMPLOYEES THRIFT PLAN OF THE AMERICAN BANKERS Plan #002 Participants BOY/EOY495 / 504 Assets BOY/EOY$185,664,068 / $149,734,095	2022	EMPLOYEES THRIFT PLAN OF THE AMERICAN BANKERS - Plan #002	495 / 504	$185,664,068 / $149,734,095
2022	Plan NameAMERICAN BANKERS ASSOCIATION RETIREE MEDICAL LIFE INSURANCE PLAN Plan #505 Participants BOY/EOY274 / 0 Assets BOY/EOY$7,309,440 / $15,420,645	2022	AMERICAN BANKERS ASSOCIATION RETIREE MEDICAL LIFE INSURANCE PLAN - Plan #505	274 / 0	$7,309,440 / $15,420,645
2022	Plan NameEMPLOYEES' RETIREMENT PLAN OF THE AMERICAN BANKERS ASSOCIATION Plan #001 Participants BOY/EOY523 / 0 Assets BOY/EOY$180,633,239 / $34,987	2022	EMPLOYEES' RETIREMENT PLAN OF THE AMERICAN BANKERS ASSOCIATION - Plan #001	523 / 0	$180,633,239 / $34,987
2022	Plan NameAMERICAN BANKERS ASSOCIATION HEALTH & WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY323 / 0 Assets BOY/EOY$0 / $0	2022	AMERICAN BANKERS ASSOCIATION HEALTH & WELFARE BENEFITS PLAN - Plan #501	323 / 0	$0 / $0
2022	Plan NameTRAVEL ACCIDENT INSURANCE PLAN OF THE AMERICAN BANKERS ASSOCIATION Plan #503 Participants BOY/EOY322 / 0 Assets BOY/EOY$0 / $0	2022	TRAVEL ACCIDENT INSURANCE PLAN OF THE AMERICAN BANKERS ASSOCIATION - Plan #503	322 / 0	$0 / $0
2021	Plan NameEMPLOYEES THRIFT PLAN OF THE AMERICAN BANKERS Plan #002 Participants BOY/EOY500 / 495 Assets BOY/EOY$162,320,230 / $185,664,068	2021	EMPLOYEES THRIFT PLAN OF THE AMERICAN BANKERS - Plan #002	500 / 495	$162,320,230 / $185,664,068
2021	Plan NameEMPLOYEES' RETIREMENT PLAN OF THE AMERICAN BANKERS ASSOCIATION Plan #001 Participants BOY/EOY536 / 523 Assets BOY/EOY$230,730,026 / $180,633,239	2021	EMPLOYEES' RETIREMENT PLAN OF THE AMERICAN BANKERS ASSOCIATION - Plan #001	536 / 523	$230,730,026 / $180,633,239
2021	Plan NameAMERICAN BANKERS ASSOCIATION RETIREE MEDICAL LIFE INSURANCE PLAN Plan #505 Participants BOY/EOY256 / 0 Assets BOY/EOY$7,953,333 / $7,309,440	2021	AMERICAN BANKERS ASSOCIATION RETIREE MEDICAL LIFE INSURANCE PLAN - Plan #505	256 / 0	$7,953,333 / $7,309,440
2021	Plan NameTRAVEL ACCIDENT INSURANCE PLAN OF THE AMERICAN BANKERS ASSOCIATION Plan #503 Participants BOY/EOY348 / 0 Assets BOY/EOY$0 / $0	2021	TRAVEL ACCIDENT INSURANCE PLAN OF THE AMERICAN BANKERS ASSOCIATION - Plan #503	348 / 0	$0 / $0
2021	Plan NameAMERICAN BANKERS ASSOCIATION HEALTH & WELFARE Plan #501 Participants BOY/EOY513 / 0 Assets BOY/EOY$0 / $0	2021	AMERICAN BANKERS ASSOCIATION HEALTH & WELFARE - Plan #501	513 / 0	$0 / $0
2020	Plan NameEMPLOYEES' RETIREMENT PLAN OF THE AMERICAN BANKERS ASSOCIATION Plan #001 Participants BOY/EOY547 / 536 Assets BOY/EOY$260,079,160 / $230,730,026	2020	EMPLOYEES' RETIREMENT PLAN OF THE AMERICAN BANKERS ASSOCIATION - Plan #001	547 / 536	$260,079,160 / $230,730,026
2020	Plan NameEMPLOYEES THRIFT PLAN OF THE AMERICAN BANKERS ASSOCIATION Plan #002 Participants BOY/EOY510 / 500 Assets BOY/EOY$143,128,531 / $162,320,230	2020	EMPLOYEES THRIFT PLAN OF THE AMERICAN BANKERS ASSOCIATION - Plan #002	510 / 500	$143,128,531 / $162,320,230
2020	Plan NameAMERICAN BANKERS ASSOCIATION RETIREE MEDICAL LIFE INSURANCE PLAN Plan #505 Participants BOY/EOY329 / 0 Assets BOY/EOY$8,892,033 / $7,953,333	2020	AMERICAN BANKERS ASSOCIATION RETIREE MEDICAL LIFE INSURANCE PLAN - Plan #505	329 / 0	$8,892,033 / $7,953,333
2020	Plan NameTRAVEL ACCIDENT INSURANCE PLAN OF THE AMERICAN BANKERS ASSOCIATION Plan #503 Participants BOY/EOY356 / 0 Assets BOY/EOY$0 / $0	2020	TRAVEL ACCIDENT INSURANCE PLAN OF THE AMERICAN BANKERS ASSOCIATION - Plan #503	356 / 0	$0 / $0
2020	Plan NameAMERICAN BANKERS ASSOCIATION HEALTH & WELFARE Plan #501 Participants BOY/EOY534 / 0 Assets BOY/EOY$0 / $0	2020	AMERICAN BANKERS ASSOCIATION HEALTH & WELFARE - Plan #501	534 / 0	$0 / $0
2019	Plan NameEMPLOYEES' RETIREMENT PLAN OF THE AMERICAN BANKERS ASSOCIATION Plan #001 Participants BOY/EOY558 / 547 Assets BOY/EOY$186,684,400 / $260,079,160	2019	EMPLOYEES' RETIREMENT PLAN OF THE AMERICAN BANKERS ASSOCIATION - Plan #001	558 / 547	$186,684,400 / $260,079,160
2019	Plan NameEMPLOYEES THRIFT PLAN OF THE AMERICAN BANKERS ASSOCIATION ASSOCIATION Plan #002 Participants BOY/EOY499 / 510 Assets BOY/EOY$115,455,969 / $143,128,531	2019	EMPLOYEES THRIFT PLAN OF THE AMERICAN BANKERS ASSOCIATION ASSOCIATION - Plan #002	499 / 510	$115,455,969 / $143,128,531
2019	Plan NameAMERICAN BANKERS ASSOCIATION RETIREE MEDICAL LIFE INSURANCE PLAN Plan #505 Participants BOY/EOY343 / 0 Assets BOY/EOY$10,241,224 / $8,892,033	2019	AMERICAN BANKERS ASSOCIATION RETIREE MEDICAL LIFE INSURANCE PLAN - Plan #505	343 / 0	$10,241,224 / $8,892,033
2019	Plan NameAMERICAN BANKERS ASSOCIATION HEALTH & WELFARE Plan #501 Participants BOY/EOY466 / 0 Assets BOY/EOY$0 / $0	2019	AMERICAN BANKERS ASSOCIATION HEALTH & WELFARE - Plan #501	466 / 0	$0 / $0
2019	Plan NameTRAVEL ACCIDENT INSURANCE PLAN OF THE AMERICAN BANKERS ASSOCIATION Plan #503 Participants BOY/EOY346 / 0 Assets BOY/EOY$0 / $0	2019	TRAVEL ACCIDENT INSURANCE PLAN OF THE AMERICAN BANKERS ASSOCIATION - Plan #503	346 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

Form 990

AMERICAN BANKERS ASSOCIATION

1120 Connecticut Ave Nw, Washington, Dc 20036-3902 EIN:52-1001304 Deductibility:Contributions are not deductible Classification:Board of Trade

Year	# of Emps	Contributions	Revenue	Expenses	Assets EOY	Liabilities
2022	# of Emps389 Contributions$2,367,636 Revenue$592,825,072 Expenses$118,785,976 Assets EOY$708,168,992 Liabilities$135,033,464	2022	389	$2,367,636	$592,825,072	$118,785,976	$708,168,992	$135,033,464
2021	# of Emps390 Contributions$1,608,151 Revenue$140,712,476 Expenses$105,749,195 Assets EOY$263,742,289 Liabilities$142,310,215	2021	390	$1,608,151	$140,712,476	$105,749,195	$263,742,289	$142,310,215
2020	# of Emps414 Contributions$1,115,325 Revenue$136,163,926 Expenses$121,443,987 Assets EOY$233,390,410 Liabilities$176,104,314	2020	414	$1,115,325	$136,163,926	$121,443,987	$233,390,410	$176,104,314
2019	# of Emps420 Contributions$983,315 Revenue$135,325,103 Expenses$119,965,861 Assets EOY$224,230,935 Liabilities$177,375,232	2019	420	$983,315	$135,325,103	$119,965,861	$224,230,935	$177,375,232
2018	# of Emps426 Contributions$662,300 Revenue$121,242,277 Expenses$110,517,389 Assets EOY$218,048,967 Liabilities$139,711,719	2018	426	$662,300	$121,242,277	$110,517,389	$218,048,967	$139,711,719

Tax Returns based on Form 990 & 990N.

Address Match:1333 New Hampshire Ave Nw Washington, DC

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The following government agencies have contributed data:

Secretary of the Commonwealth of Massachusetts U.S. Department of Labor Internal Revenue Service

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