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  5. THE INSTITUTE OF INTERNATIONAL BANKERS, INC.

THE INSTITUTE OF INTERNATIONAL BANKERS, INC.

Company Details

Name: THE INSTITUTE OF INTERNATIONAL BANKERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 02 May 1983 (42 years ago)
Entity Number: 838898
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 280 PARK AVE, EAST BLDG 4TH FL, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INSTITUTE OF INTERNATIONAL BANKERS 401(K) PROFIT SHARING PLAN 2023 237296309 2024-07-17 INSTITUTE OF INTERNATIONAL BANKERS 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 813000
Sponsor’s telephone number 2124211611
Plan sponsor’s address 299 PARK AVENUE, 17 FLOOR, NEW YORK, NY, 10171

Plan administrator’s name and address
Administrator’s EIN 237296309
Plan administrator’s name INSTITUTE OF INTERNATIONAL BANKERS
Plan administrator’s address 299 PARK AVENUE, 17 FLOOR, NEW YORK, NY, 10171
Administrator’s telephone number 2124211611

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing BETH ZORC
INSTITUTE OF INTERNATIONAL BANKERS 401(K) PROFIT SHARING PLAN 2022 237296309 2023-06-21 INSTITUTE OF INTERNATIONAL BANKERS 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 813000
Sponsor’s telephone number 2124211611
Plan sponsor’s address 299 PARK AVENUE, 17 FLOOR, NEW YORK, NY, 10171

Plan administrator’s name and address
Administrator’s EIN 237296309
Plan administrator’s name INSTITUTE OF INTERNATIONAL BANKERS
Plan administrator’s address 299 PARK AVENUE, 17 FLOOR, NEW YORK, NY, 10171
Administrator’s telephone number 2124211611

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing BETH ZORC
INSTITUTE OF INTERNATIONAL BANKERS 401(K) PROFIT SHARING PLAN 2021 237296309 2022-04-29 INSTITUTE OF INTERNATIONAL BANKERS 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 813000
Sponsor’s telephone number 2124211611
Plan sponsor’s address 299 PARK AVENUE, 17 FLOOR, NEW YORK, NY, 10171

Plan administrator’s name and address
Administrator’s EIN 237296309
Plan administrator’s name INSTITUTE OF INTERNATIONAL BANKERS
Plan administrator’s address 299 PARK AVENUE, 17 FLOOR, NEW YORK, NY, 10171
Administrator’s telephone number 2124211611

Signature of
Role Plan administrator
Date 2022-04-29
Name of individual signing WILLIAM HARRIS
INSTITUTE OF INTERNATIONAL BANKERS 401(K) PROFIT SHARING PLAN 2020 237296309 2021-04-23 INSTITUTE OF INTERNATIONAL BANKERS 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 813000
Sponsor’s telephone number 2124211611
Plan sponsor’s address 299 PARK AVENUE, 17 FLOOR, NEW YORK, NY, 10171

Plan administrator’s name and address
Administrator’s EIN 237296309
Plan administrator’s name INSTITUTE OF INTERNATIONAL BANKERS
Plan administrator’s address 299 PARK AVENUE, 17 FLOOR, NEW YORK, NY, 10171
Administrator’s telephone number 2124211611

Signature of
Role Plan administrator
Date 2021-04-23
Name of individual signing WILLIAM HARRIS
INSTITUTE OF INTERNATIONAL BANKERS 401(K) PROFIT SHARING PLAN 2019 237296309 2020-04-22 INSTITUTE OF INTERNATIONAL BANKERS 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 813000
Sponsor’s telephone number 2124211611
Plan sponsor’s address 299 PARK AVENUE, 17 FLOOR, NEW YORK, NY, 10171

Plan administrator’s name and address
Administrator’s EIN 237296309
Plan administrator’s name INSTITUTE OF INTERNATIONAL BANKERS
Plan administrator’s address 299 PARK AVENUE, 17 FLOOR, NEW YORK, NY, 10171
Administrator’s telephone number 2124211611

Signature of
Role Plan administrator
Date 2020-04-22
Name of individual signing WILLIAM HARRIS
INSTITUTE OF INTERNATIONAL BANKERS 401(K) PROFIT SHARING PLAN 2018 237296309 2019-05-06 INSTITUTE OF INTERNATIONAL BANKERS 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 813000
Sponsor’s telephone number 2124211611
Plan sponsor’s address 299 PARK AVENUE, 17 FLOOR, NEW YORK, NY, 10171

Plan administrator’s name and address
Administrator’s EIN 237296309
Plan administrator’s name INSTITUTE OF INTERNATIONAL BANKERS
Plan administrator’s address 299 PARK AVENUE, 17 FLOOR, NEW YORK, NY, 10171
Administrator’s telephone number 2124211611

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing WILLIAM HARRIS
INSTITUTE OF INTERNATIONAL BANKERS 401(K) PROFIT SHARING PLAN 2017 237296309 2018-04-20 INSTITUTE OF INTERNATIONAL BANKERS 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 813000
Sponsor’s telephone number 2124211611
Plan sponsor’s address 299 PARK AVENUE, 17 FLOOR, NEW YORK, NY, 10171

Plan administrator’s name and address
Administrator’s EIN 237296309
Plan administrator’s name INSTITUTE OF INTERNATIONAL BANKERS
Plan administrator’s address 299 PARK AVENUE, 17 FLOOR, NEW YORK, NY, 10171
Administrator’s telephone number 2124211611

Signature of
Role Plan administrator
Date 2018-04-20
Name of individual signing WILLIAM HARRIS
INSTITUTE OF INTERNATIONAL BANKERS 401(K) PROFIT SHARING PLAN 2016 237296309 2017-03-30 INSTITUTE OF INTERNATIONAL BANKERS 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 813000
Sponsor’s telephone number 2124211611
Plan sponsor’s address 299 PARK AVENUE, 17 FLOOR, NEW YORK, NY, 10171

Plan administrator’s name and address
Administrator’s EIN 237296309
Plan administrator’s name INSTITUTE OF INTERNATIONAL BANKERS
Plan administrator’s address 299 PARK AVENUE, 17 FLOOR, NEW YORK, NY, 10171
Administrator’s telephone number 2124211611

Signature of
Role Plan administrator
Date 2017-03-30
Name of individual signing WILLIAM HARRIS
INSTITUTE OF INTERNATIONAL BANKERS 401(K) PROFIT SHARING PLAN 2015 237296309 2016-03-17 INSTITUTE OF INTERNATIONAL BANKERS 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 813000
Sponsor’s telephone number 2124211611
Plan sponsor’s address 299 PARK AVENUE, 17 FLOOR, NEW YORK, NY, 10171

Plan administrator’s name and address
Administrator’s EIN 237296309
Plan administrator’s name INSTITUTE OF INTERNATIONAL BANKERS
Plan administrator’s address 299 PARK AVENUE, 17 FLOOR, NEW YORK, NY, 10171
Administrator’s telephone number 2124211611

Signature of
Role Plan administrator
Date 2016-03-17
Name of individual signing WILLIAM HARRIS
INSTITUTE OF INTERNATIONAL BANKERS 401(K) PROFIT SHARING PLAN 2014 237296309 2015-04-28 INSTITUTE OF INTERNATIONAL BANKERS 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 813000
Sponsor’s telephone number 2124211611
Plan sponsor’s address 299 PARK AVENUE, 17 FLOOR, NEW YORK, NY, 10171

Plan administrator’s name and address
Administrator’s EIN 237296309
Plan administrator’s name INSTITUTE OF INTERNATIONAL BANKERS
Plan administrator’s address 299 PARK AVENUE, 17 FLOOR, NEW YORK, NY, 10171
Administrator’s telephone number 2124211611

Signature of
Role Plan administrator
Date 2015-04-28
Name of individual signing WILLIAM HARRIS

Agent

Name Role Address
ELISABETH B. TOBON Agent 280 PARK AVE, EAST BLDG 4TH FL, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
TH CORP. DOS Process Agent 280 PARK AVE, EAST BLDG 4TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1983-05-02 1987-09-28 Address 300 PARK AVE., SUITE 303 EAST,R-23, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
B549015-6 1987-09-28 CERTIFICATE OF AMENDMENT 1987-09-28
A975794-10 1983-05-02 CERTIFICATE OF INCORPORATION 1983-05-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
23-7296309 Association Unconditional Exemption 299 PARK AVENUE 17TH FLOOR, NEW YORK, NY, 10171-0002 1973-06
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 10586211
Income Amount 13268749
Form 990 Revenue Amount 6665273
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name INSTITUTE OF INTERNATIONAL BANKERS
EIN 23-7296309
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name INSTITUTE OF INTERNATIONAL BANKERS
EIN 23-7296309
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name INSTITUTE OF INTERNATIONAL BANKERS
EIN 23-7296309
Tax Period 202003
Filing Type P
Return Type 990O
File View File
Organization Name INSTITUTE OF INTERNATIONAL BANKERS
EIN 23-7296309
Tax Period 201903
Filing Type P
Return Type 990O
File View File
Organization Name INSTITUTE OF INTERNATIONAL BANKERS
EIN 23-7296309
Tax Period 201803
Filing Type P
Return Type 990O
File View File
Organization Name INSTITUTE OF INTERNATIONAL BANKERS
EIN 23-7296309
Tax Period 201703
Filing Type P
Return Type 990O
File View File

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TH CORP.

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Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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