American Bankers Association
Rhode Island
Registered In
06/11/2001
Incorp. Date
Foreign
Registration Type
District of Columbia
Foreign Jurisdiction
Company Summary
American Bankers Association in Washington, DC lists Rob Nichols of Washington, DC and James J. Edwards Jr. of Barnesville, GA
Overview
Registered In
Rhode Island
Incorporation Date
Company Type
Foreign Non-Profit Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
District of Columbia
Search Other Resources
People
|
Corporation Service Company
Registered Agent
|
222 JEFFERSON BLVD STE 200, WARWICK, RI 02888
|
|
|
Rob Nichols
CEO
|
1120 CONNECTICUT AVE NW, WASHINGTON, DC 20036
|
|
|
Rob Nichols
President
|
1120 CONNECTICUT AVENUE, NW, WASHINGTON, DC 20036
|
|
|
James J. Edwards Jr.
Chairman
|
308 THOMASTON ST, BARNESVILLE, GA 30204
|
|
|
James S. Mahan III
Director
|
1741 TIBURON DR, WILMINGTON, NC 28403
|
|
|
Kenneth Kelly
Director
|
7310 WOODWARD AVE STE 101, DETROIT, MI 48202
|
|
|
Kevin Sabin
Director
|
75 N EAST AVE, FAYETTEVILLE, AR 72701
|
|
|
Carissa Rodeheaver
Director
|
19 S SECOND ST, OAKLAND, MD 21550
|
|
|
Howard Jaffe
Director
|
2901 BUTTERFIELD RD, OAKBROOK, IL 60523
|
|
|
Michael L Scudder
Director
|
8750 W BRYN MAWR, CHICAGO, IL 60631
|
Showing 10 of 27 associates. Create a free account to view the complete list and historical changes.
Map & Locations
|
1120 CONNECTICUT AVENUE, NW, WASHINGTON, DC 20036
View Map
|
Financials
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 |
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.
Linked Companies
Related Business Names:
|
American Bankers Association
Registered in New York
|
Washington, DC | View Report | |
|
American Bankers Association
Registered in Michigan
|
Washington, DC | View Report | |
|
American Bankers Association
Registered in Ohio
|
Upper Arlington, OH Washington, DC (1 more) | View Report | |
|
American Bankers Association
Registered in Massachusetts
|
Washington, DC Norwich, CT | View Report | |
|
American Bankers Association
Registered in Vermont
|
Honolulu, HI Washington, DC | View Report | |
|
American Bankers Association
Registered in Oregon
|
Washington, DC | View Report | |
|
American Bankers Association
Registered in Nevada
|
San Francisco, CA | View Report | |
|
American Bankers Association
Registered in New Mexico
|
Santa Fe, NM Washington, DC | View Report | |
|
American Bankers Association
Registered in North Dakota
|
Bismarck, ND Washington, DC | View Report | |
|
American Bankers Association
Registered in Tennessee
|
Nashville, TN Washington, DC | View Report | |
|
American Bankers Association
Registered in Wyoming
|
Cheyenne, WY Washington, DC | View Report | |
|
American Bankers Association
Registered in Minnesota
|
Roseville, MN | View Report | |
|
American Bankers Association
Registered in Kansas
|
Topeka, KS Washington, DC | View Report | |
|
American Bankers Association
Registered in North Carolina
|
Raleigh, NC Washington, DC | View Report | |
|
American Bankers Association
Registered in California
|
Washington, DC Wilmington, DE | View Report | |
|
American Bankers Association
Registered in Mississippi
|
Fargo, ND Washington, DC | View Report | |
|
American Bankers Association
Registered in Colorado
|
Littleton, CO Washington, DC | View Report | |
|
American Bankers Association
Registered in Alaska
|
Lancaster, PA Washington, DC | View Report | |
|
American Bankers Association
Registered in Arkansas
|
Nw Washington, DC | View Report |
Person/City Match:Rob Nichols - Washington, DC
|
American Bankers Association
Registered in West Virginia
|
Charleston, WV Madison, WI (1 more) | View Report | |
|
American Bankers Association
Registered in Pennsylvania
|
Washington, DC | View Report | |
|
American Bankers Association
Registered in Arizona
|
Phoenix, AZ Washington, DC (1 more) | View Report | |
|
American Bankers Association Inc.
Registered in Florida
|
Washington, DC | View Report | |
|
American Bankers Association, Inc.
Registered in Connecticut
|
Washington, DC Barnesville, GA | View Report | |
|
Aba, Inc.
Registered in Idaho
|
Des Moines, IA Washington, DC | View Report | |
|
American Bankers Association (Inc.)
Registered in Georgia
|
Peachtree Corners, GA Washington, DC | View Report | |
|
American Bankers Association
Registered in Missouri
|
Nw, WA Elkhart, KS (2 more) | View Report | |
|
Food Allergy Research & Education, Inc.
Registered in Texas
|
Mclean, VA New York, NY | View Report |
Person/City Match:James J Edwards Jr - Barnesville, GA
|
The Joe and Pat Edwards Foundation, Inc.
Registered in Georgia
|
Barnesville, GA Forsyth, GA | View Report | |
|
American Bankers Association
Registered in New Hampshire
|
Washington, DC Wilmington, NC | View Report |
Person/City Match:James S Mahan III - Wilmington, NC
|
Live Oak Banking Company
Registered in Massachusetts
|
Wilmington, NC | View Report | |
|
Live Oak Banking Company
Registered in Nevada
|
Las Vegas, NV | View Report | |
|
Live Oak Clean Energy Financing LLC
Registered in Connecticut
|
Stamford, CT Wilmington, NC | View Report | |
|
Live Oak Banking Company
Registered in Georgia
|
Atlanta, GA Wilmington, NC | View Report | |
|
Peapod, LLC
Registered in North Carolina
|
Louisville, KY Wilmington, NC | View Report | |
|
Dundee Properties, Inc
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Canapi Advisors, LLC
Registered in North Carolina
|
Wilmington, NC | View Report | |
|
Corner R&B, LLC
Registered in North Carolina
|
Wilmington, NC | View Report | |
|
Covey Property, LLC
Registered in North Carolina
|
Wilmington, NC | View Report | |
|
Hiflight, LLC
Registered in North Carolina
|
Wilmington, NC | View Report | |
|
Live Oak Bancshares, Inc.
Registered in North Carolina
|
Wilmington, NC | View Report | |
|
Live Oak Banking Company
Registered in North Carolina
|
Wilmington, NC | View Report | |
|
Live Oak Financial Technologies, LLC
Registered in North Carolina
|
Raleigh, NC Wilmington, NC | View Report | |
|
Live Oak Private Wealth, LLC
Registered in North Carolina
|
Wilmington, NC | View Report | |
|
Peapod II, LLC
Registered in North Carolina
|
Wilmington, NC | View Report | |
|
Tiburon Land Holdings, LLC
Registered in North Carolina
|
Wilmington, NC | View Report | |
|
Jolley Asset Management LLC
Registered in North Carolina
|
Wilmington, NC | View Report | |
|
Live Oak Banking Company
Registered in Texas
|
Wilmington, NC | View Report | |
|
Live Oak Banking Company
Registered in Minnesota
|
Albertville, MN | View Report | |
|
Live Oak Banking Company
Registered in Connecticut
|
Wilmington, NC | View Report |
Person/City Match:Kenneth Kelly - Detroit, MI
|
C & K Property Preservation & Construction LLC
Registered in Michigan
|
Detroit, MI | View Report | |
|
Checkmate Detroit LLC
Registered in Michigan
|
Detroit, MI Livonia, MI | View Report | |
|
Encore Enterprise Inc
Registered in Michigan
|
Detroit, MI | View Report | |
|
First Independence Cooperative Housing Association #1
Registered in Michigan
|
Detroit, MI | View Report | |
|
First Independence Corporation
Registered in Michigan
|
Detroit, MI | View Report | |
|
K.K. Enterprise Inc.
Registered in Michigan
|
Detroit, MI | View Report | |
|
Michigan Bankers Association
Registered in Michigan
|
Lansing, MI | View Report | |
|
Sincere Investment Co Inc.
Registered in Michigan
|
Farmington Hills, MI | View Report |
Sources
The following government agencies have contributed data:
• Rhode Island Department of State • U.S. Department of Labor • Internal Revenue Service
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States