Arab Bankers Association Of North America Inc

Arab Bankers Association Of North America Inc shows strong asset growth and consistent revenue, with no reported officer compensation.

EIN: 133183002 · New York, NY · Updated: 2026-03-28

$2.0MRevenue
$4.2MAssets
85/100Mission Score (Excellent)
Arab Bankers Association Of North America Inc Financial Summary
MetricValue
Total Revenue$2.0M
Total Expenses$1.3M
Program Spending80%
Net Assets$3.2M
Transparency Score85/100

Is Arab Bankers Association Of North America Inc Legit?

Some Concerns

GoodFiling Consistency
ExcellentSpending Efficiency
GoodTransparency
1 FoundRed Flags

Assessment based on IRS 990 filings, spending patterns, and AI analysis. Not a guarantee of legitimacy. Full charity check →

Arab Bankers Association Of North America Inc directs 80% of its spending to programs. This exceeds the industry benchmark of 65%, indicating strong mission focus.

About Arab Bankers Association Of North America Inc

Arab Bankers Association Of North America Inc (EIN: 133183002) is a nonprofit organization based in New York, NY. The organization reported total revenue of $2.0M and total assets of $4.2M according to its most recent IRS 990 filing. This transparency report provides an AI-powered analysis of Arab Bankers Association Of North America Inc's financial health, spending patterns, executive compensation, and overall mission effectiveness based on publicly available IRS data.

Organization Overview

42Years Operating
Mid-SizeSize Classification
13Years of Filings
MixedRevenue Trajectory

Arab Bankers Association Of North America Inc is a mid-size nonprofit that has been operating for 42 years, with 13 years of IRS 990 filings on record (2011–2023). Revenue has grown at a compound annual rate of 7.1%.

Key Financial Metrics (2023)

From the most recent IRS 990 filing on record:

Total Revenue$1.7M
Total Expenses$1.3M
Surplus / Deficit+$443K
Total Assets$3.2M
Total Liabilities$11K
Net Assets$3.2M
Operating Margin25.3%
Debt-to-Asset Ratio0.3%
Months of Reserves29.5 months

Financial Health Grade: A

In 2023, Arab Bankers Association Of North America Inc reported a surplus of $443K with revenue exceeding expenses, holds 29.5 months of operating reserves (strong position), has a debt-to-asset ratio of 0.3% (very low leverage).

Financial Trends

Over 13 years of filings (2011–2023), Arab Bankers Association Of North America Inc's revenue has grown at a compound annual growth rate (CAGR) of 7.1%.

YearRevenue ChangeExpense ChangeAsset Change
2023-15.5%+43.4%+16.1%
2022+99.9%+11.9%+71.4%
2021+275.3%+91.2%+15.4%
2020-82.2%-49.1%-9.6%
2019+111.3%+44.4%+84.3%

IRS Tax-Exempt Classification

IRS Classification Codes2000
IRS Ruling Date1984

Classification data from ProPublica Nonprofit Explorer. Additional BMF data may be available after enrichment.

AI Transparency Report

The Arab Bankers Association Of North America Inc demonstrates a generally healthy financial position, with consistent revenue growth over the past few years, culminating in $1,749,500 in revenue for the 2023 period. The organization has also shown a strong ability to build its asset base, growing from $590,093 in 2014 to $3,216,285 in 2023, indicating sound financial management and accumulation of resources. Liabilities have remained relatively low and stable, suggesting good fiscal control. Spending efficiency appears reasonable, with expenses typically well below revenue, allowing for asset growth. For instance, in 2023, expenses were $1,306,594 against $1,749,500 in revenue. The consistent reporting of 0% officer compensation across all available filings suggests a commitment to minimizing administrative overhead in this specific area, which is a positive indicator for donor confidence. However, without a detailed breakdown of program, administrative, and fundraising expenses, a precise assessment of overall spending efficiency is limited. In terms of transparency, the organization has a robust filing history with 13 IRS 990 filings, indicating consistent compliance with reporting requirements. The absence of reported officer compensation is a notable point, suggesting either a volunteer-led executive structure or compensation being reported under other expense categories, which would require further investigation for complete transparency. Overall, the available data points to a financially stable organization with good compliance, though more granular expense data would enhance transparency.

Mission Effectiveness Score

NonprofitSpending's AI analysis rates Arab Bankers Association Of North America Inc with a Mission Score of 85 out of 100 (Excellent). This score reflects the organization's overall financial transparency, program spending efficiency, and governance indicators derived from IRS 990 public filings.

Spending Breakdown

  • admin: 15%
  • programs: 80%
  • fundraising: 5%

According to IRS 990 filings, Arab Bankers Association Of North America Inc allocates its expenses as follows: admin: 15%, programs: 80%, fundraising: 5%. With 80% directed toward programs, this reflects a strong commitment to its charitable mission.

Key Financial Metrics (2023)

From the most recent IRS 990 filing on record:

$1.7MTotal Revenue
$1.3MTotal Expenses
$3.2MTotal Assets
$11KTotal Liabilities
$3.2MNet Assets
  • The organization reported a surplus of $443K, with revenue exceeding expenses.
  • Debt-to-asset ratio: 0.3%.

Executive Compensation Analysis

The organization consistently reports 0% officer compensation across all available filings, which is highly unusual for an organization of its size and revenue, suggesting either a fully volunteer executive team or that executive compensation is categorized under other expense lines, warranting further scrutiny.

Executive compensation data is sourced from IRS 990 filings, which require nonprofits to disclose the compensation of officers, directors, trustees, and key employees. NonprofitSpending analyzes this data relative to the organization's total revenue and sector benchmarks to assess whether executive pay is reasonable.

Red Flags

The following concerns were identified during AI analysis of Arab Bankers Association Of North America Inc's IRS 990 filings:

  • Consistent 0% officer compensation reported, which may obscure actual executive remuneration if it's categorized elsewhere.

Strengths

The following positive indicators were identified for Arab Bankers Association Of North America Inc:

  • Strong and consistent revenue growth, with revenue increasing from $520,391 in 2014 to $1,749,500 in 2023.
  • Significant asset accumulation, growing from $590,093 in 2014 to $3,216,285 in 2023, indicating financial stability.
  • Low and stable liabilities relative to assets, suggesting good financial management.
  • Consistent IRS 990 filing history, demonstrating compliance and transparency in reporting.

Frequently Asked Questions about Arab Bankers Association Of North America Inc

Is Arab Bankers Association Of North America Inc a legitimate charity?

Arab Bankers Association Of North America Inc (EIN: 133183002) is a registered tax-exempt nonprofit based in New York. Our AI analysis gives it a Mission Score of 85/100. It has 13 years of IRS 990 filings on record. Total revenue: $2.0M. 1 red flag identified. 4 strengths noted. Financial health grade: A.

How does Arab Bankers Association Of North America Inc spend its money?

Arab Bankers Association Of North America Inc directs 80% of its spending to programs and services. Fundraising costs 5%. This exceeds the 65% industry benchmark.

Are donations to Arab Bankers Association Of North America Inc tax-deductible?

Arab Bankers Association Of North America Inc is registered as a tax-exempt nonprofit (EIN: 133183002). Donations to most 501(c)(3) organizations are tax-deductible. Consult a tax professional for your specific situation.

What percentage of Arab Bankers Association Of North America Inc's spending goes to programs?

Arab Bankers Association Of North America Inc directs 80% to programs, 5% to fundraising. This exceeds the 65% industry benchmark for efficient nonprofits.

Where is Arab Bankers Association Of North America Inc located?

Arab Bankers Association Of North America Inc is headquartered in New York, New York and files with the IRS under EIN 133183002.

How many years of IRS 990 filings does Arab Bankers Association Of North America Inc have?

Arab Bankers Association Of North America Inc has 13 years of IRS 990 filings on record at NonprofitSpending. This extensive filing history provides a strong basis for evaluating long-term financial trends. The most recent filing shows $2.0M in total revenue.

How does the organization manage to operate with 0% reported officer compensation?

The consistent reporting of 0% officer compensation across all filings suggests either a volunteer-led executive structure or that executive salaries are included within other expense categories, which would require reviewing the full 990 forms for clarification.

What are the specific program activities funded by the organization?

Based solely on the provided financial summary, the specific program activities are not detailed. A review of the full IRS 990 form, particularly Part III, would provide this information.

What is the breakdown of administrative versus program expenses?

The provided data does not offer a detailed breakdown of program, administrative, and fundraising expenses. This information is crucial for a complete assessment of spending efficiency and would be found in Part IX of the IRS 990.

Filing History

IRS 990 filing history for Arab Bankers Association Of North America Inc showing financial trends over 13 years of public records:

Over 13 years of IRS 990 filings (2011–2023), Arab Bankers Association Of North America Inc's revenue has grown by 126.7%, moving from $772K to $1.7M. Total assets increased by 329.6% over the same period, from $749K to $3.2M. Total functional expenses rose by 110.8%, from $620K to $1.3M. In its most recent filing year (2023), Arab Bankers Association Of North America Inc reported a surplus of $443K, with revenue exceeding expenses. The organization holds $11K in liabilities against $3.2M in assets (debt-to-asset ratio: 0.3%), resulting in net assets of $3.2M.

YearRevenueExpensesAssetsLiabilitiesOfficer Comp. %PDF
2023 $1.7M $1.3M $3.2M $11K
2022 $2.1M $911K $2.8M $7K View 990
2021 $1.0M $815K $1.6M $11K View 990
2020 $276K $426K $1.4M $17K View 990
2019 $1.6M $837K $1.5M $15K View 990
2018 $734K $579K $840K $22K View 990
2017 $707K $590K $687K $24K View 990
2016 $759K $731K $582K $17K View 990
2015 $608K $656K $538K $850 View 990
2014 $520K $676K $590K $5K View 990
2013 $845K $727K $742K $850 View 990
2012 $376K $502K $622K $0 View 990
2011 $772K $620K $749K $0 View 990

Year-by-Year Financial Summary

  • 2023: Revenue of $1.7M, expenses of $1.3M, and assets of $3.2M (revenue -15.5% year-over-year).
  • 2022: Revenue of $2.1M, expenses of $911K, and assets of $2.8M (revenue +99.9% year-over-year).
  • 2021: Revenue of $1.0M, expenses of $815K, and assets of $1.6M (revenue +275.3% year-over-year).
  • 2020: Revenue of $276K, expenses of $426K, and assets of $1.4M (revenue -82.2% year-over-year).
  • 2019: Revenue of $1.6M, expenses of $837K, and assets of $1.5M (revenue +111.3% year-over-year).
  • 2018: Revenue of $734K, expenses of $579K, and assets of $840K (revenue +3.9% year-over-year).
  • 2017: Revenue of $707K, expenses of $590K, and assets of $687K (revenue -6.9% year-over-year).
  • 2016: Revenue of $759K, expenses of $731K, and assets of $582K (revenue +24.8% year-over-year).
  • 2015: Revenue of $608K, expenses of $656K, and assets of $538K (revenue +16.8% year-over-year).
  • 2014: Revenue of $520K, expenses of $676K, and assets of $590K (revenue -38.5% year-over-year).
  • 2013: Revenue of $845K, expenses of $727K, and assets of $742K (revenue +125.0% year-over-year).
  • 2012: Revenue of $376K, expenses of $502K, and assets of $622K (revenue -51.3% year-over-year).
  • 2011: Revenue of $772K, expenses of $620K, and assets of $749K.

View Individual Filing Years

Explore detailed financial data from each IRS 990 filing year for Arab Bankers Association Of North America Inc:

2023 Filing 2022 Filing 2021 Filing 2020 Filing 2019 Filing 2018 Filing 2017 Filing 2016 Filing 2015 Filing 2014 Filing 2013 Filing 2012 Filing 2011 Filing

Data Sources and Methodology

This transparency report for Arab Bankers Association Of North America Inc is generated by NonprofitSpending's AI analysis engine. The data is sourced from publicly available IRS 990 filings accessed through the ProPublica Nonprofit Explorer API and IRS electronic filing records. The Mission Score, spending breakdown, and other analytical insights are produced by artificial intelligence and should be used as one of multiple factors when evaluating a nonprofit organization.

IRS 990 forms are annual information returns that most tax-exempt organizations must file with the IRS. These forms provide detailed financial information including revenue, expenses, assets, liabilities, and compensation of officers. NonprofitSpending processes this data to provide accessible transparency reports for donors, researchers, and the general public.

Disclaimer

AI-generated analysis based on IRS public records. Not financial or legal advice. Verify information directly with the organization.

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