AMERICAN BANKERS ASSOCIATION is a South Dakota nonprofit corporation, registered on January 29, 2001. It is based at 1333 New Hampshire Avenue NW, Suite 700, WASHINGTON, DC, 20036. The company is currently listed as active on the South Dakota register, is registered under company number FN010672 and carries EIN 361897980. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in District of Columbia. Public records for the company include 1 SoS registration, 2 UCC liens, 2 licenses, 2 federal contracts, 2 H-1B filings, 2 E-Verify records, 2 non-profit filings, 52 copyrights, 2 FEC filings and 16 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | AMERICAN BANKERS ASSOCIATION |
|---|---|
| Principal address | 1333 New Hampshire Avenue NW, Suite 700WASHINGTON20036DCUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | District of Columbia (foreign registration) |
| Home company | AMERICAN BANKERS Association Β· Active |
| Registered | 29 January 2001 (over 25 years ago) |
| Entity type | Nonprofit corporation |
| Standing | compliant |
| Company number | FN010672 |
| EIN |
|---|
| 361897980 |
| LEI | 9845009C3C7A1F3F6946 |
|---|
| Employees (modeled) | β80 employees2007 |
|---|
| Workforce size | 100 to 499 employees Β· updated 25 January 2026 |
|---|
| Hiring sites | 1 site in District of Columbia |
|---|
| H-1B filings | 2 LCA filings, FY 2017 |
|---|
| Registered agent | CORPORATION SERVICE COMPANY |
|---|
| Source registry | South Dakota Secretary of State Β· updated 15 June 2026 |
|---|
| Public records | 1 SoS registration Β· 2 UCC liens on file |
|---|
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| Est. revenue (modeled) | $16.4M2007 |
|---|---|
| Nonprofit | Yes Β· 1 IRS filing |
| IRS exempt status | 501(c)(6) Β· ruled August 1977 |
| Revenue (IRS) | $175,420,605 Β· tax year 2024 |
| Income (IRS) | $244,661,976 Β· tax year 2024 |
| Assets (IRS) | $903,374,225 Β· tax year 2024 |
| Form 990 filings | 1 return Β· latest 990O (2018) |
| Federal contractor | Yes Β· 2 federal recipient records (SAM) |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | AMERICAN BANKERS ASSOCIATION | 2001-01-29 | CORPORATION SERVICE COMPANY | β | Active | |
Filing ID FN010672 Jurisdiction Foreign Β· Nonprofit corporationFormed in District of Columbia Principal address 1333 New Hampshire Avenue NW, Suite 700, WASHINGTON, DC, 20036 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Alaska | AMERICAN BANKERS ASSOCIATION | 2001-04-23 | Corporation Service Company | David OsbornDirectorKENNETH KELLYDirector24 more | Active | |
| Arkansas | AMERICAN BANKERS ASSOCIATION | 1999-06-24 | CORPORATION SERVICE COMPANY | TIMOTHY MARSHALLDirectorTHOMAS PINDEROfficer18 more | Active | |
| Arizona | AMERICAN BANKERS ASSOCIATION | 2001-11-08 | CORPORATION SERVICE COMPANY | Larry W. MyersDirectorJohn AsburyDirector21 more | Active | |
| California | AMERICAN BANKERS ASSOCIATION | 1999-08-30 | CORPORATION SERVICE COMPANY | Carissa RodeheaverOfficerTHOMAS PINDEROfficer3 more | Revoked | |
| Colorado | AMERICAN BANKERS ASSOCIATION | 1999-06-18 | CORPORATION SERVICE COMPANY | β | Active | |
| Connecticut | AMERICAN BANKERS ASSOCIATION, INC. | 2001-06-25 | CORPORATION SERVICE COMPANY | Cynthia N. DayDirectorLia FordjourOfficer30 more | Active | |
| District of Columbia | AMERICAN BANKERS Association | 1974-07-01 | CORPORATION SERVICE COMPANY | Jeffrey T. KangerDirectorDavid OsbornDirector15 more | Active | |
| Delaware | AMERICAN BANKERS ASSOCIATION | 2001-06-12 | CORPORATION SERVICE COMPANY | β | Unknown | |
| Florida | AMERICAN BANKERS ASSOCIATION INC. | 1999-06-15 | CORPORATION SERVICE COMPANY | Lia FordjourOfficerRob NicholsOfficer12 more | Active | |
| Georgia | AMERICAN BANKERS ASSOCIATION (INC.) | 2001-10-01 | Corporation Service Company | Thomas PinderOfficerRob NicholsOfficer1 more | Active | |
| Hawaii | AMERICAN BANKERS ASSOCIATION | 1999-07-02 | CORPORATION SERVICE COMPANY | NICHOLS,ROBOfficerOSBORN,DAVIDDirector12 more | Active | |
| Iowa | AMERICAN BANKERS ASSOCIATION | 1999-06-14 | CORPORATION SERVICE COMPANY | KENNETH KELLYDirectorTHOMAS PINDEROfficer24 more | Active | |
| Indiana | AMERICAN BANKERS ASSOCIATION, INC. | 2006-10-04 | CORPORATION SERVICE COMPANY | β | Active | |
| Indiana | AMERICAN BANKERS ASSOCIATION, INC. | 1999-06-14 | Corporation Service Company | R. Scott JonesOfficerGAILA MCGOWANOfficer | Revoked | |
| Kansas | AMERICAN BANKERS ASSOCIATION | 1999-09-23 | CORPORATION SERVICE COMPANY | β | Active | |
| Kentucky | AMERICAN BANKERS ASSOCIATION INC. | 1999-06-30 | Corporation Service Company | Holly OβNeillDirectorMarianne LakeDirector17 more | Active | |
| Louisiana | AMERICAN BANKERS ASSOCIATION | 1999-06-07 | CORPORATION SERVICE COMPANY | Mary Kay BatesDirectorChristie Huber ObenauerDirector17 more | Active | |
| Massachusetts | AMERICAN BANKERS ASSOCIATION | 2001-08-20 | CORPORATION SERVICE COMPANY | George LeisDirectorJohn R. CiullaDirector17 more | Active | |
| Maryland | AMERICAN BANKERS ASSOCIATION INC. A/K/A AMERICAN BANKERS ASSOCIATION | 1999-06-14 | CSC-LAWYERS INCORPORATING SERVICE | β | Active | |
| Maine | AMERICAN BANKERS ASSOCIATION | 2001-06-04 | CORPORATION SERVICE COMPANY | β | Active | |
| Michigan | AMERICAN BANKERS ASSOCIATION | 1999-07-27 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | β | Active | |
| Minnesota | American Bankers Association | 2001-03-26 | Corporation Service Company | β | Active | |
| Missouri | AMERICAN BANKERS ASSOCIATION | 2001-01-22 | CORPORATION SERVICE COMPANY | Larry W. MyersDirectorJeffrey T. KangerDirector17 more | Active | |
| Mississippi | AMERICAN BANKERS ASSOCIATION | 1999-06-14 | CORPORATION SERVICE COMPANY | DONALD R MENGEDOTHOfficerWILLIAM T MCCONNELLDirector1 more | Active | |
| Montana | AMERICAN BANKERS ASSOCIATION | 1999-08-09 | CORPORATION SERVICE COMPANY | Kyle HranickyDirectorThomas PinderOfficer17 more | Active | |
| North Carolina | AMERICAN BANKERS ASSOCIATION | 1999-06-29 | CSC - Delaware | β | Active | |
| North Dakota | AMERICAN BANKERS ASSOCIATION | 1999-06-14 | CORPORATION SERVICE COMPANY | β | Active | |
| Nebraska | AMERICAN BANKERS ASSOCIATION | 2000-11-21 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | LESLIE R ANDERSENDirectorSTEPHEN G CROWEDirector, Officer215 more | Active | |
| New Hampshire | AMERICAN BANKERS ASSOCIATION | 2001-04-26 | CORPORATION SERVICE COMPANY | James RyanDirectorKenneth W. ClaytonDirector22 more | Active | |
| New Mexico | AMERICAN BANKERS ASSOCIATION | 2001-09-24 | CORPORATION SERVICE COMPANY | Patricia HusicDirectorK. Wayne WickerDirector83 more | Active | |
| Nevada | AMERICAN BANKERS ASSOCIATION | 2006-09-26 | CORPORATION SERVICE COMPANY* | George LeisDirectorSimon CruzDirector22 more | Active | |
| New York | AMERICAN BANKERS ASSOCIATION | 2007-02-12 | AMERICAN BANKERS ASSOCIATION | β | Active | |
| Ohio | AMERICAN BANKERS ASSOCIATION | 2001-07-17 | CORPORATION SERVICE COMPANY | β | Active | |
| Oklahoma | AMERICAN BANKERS ASSOCIATION | 2006-10-25 | SECRETARY OF STATE | β | Active | |
| Rhode Island | AMERICAN BANKERS ASSOCIATION | 2001-06-11 | CORPORATION SERVICE COMPANY | CHRISTIE HUBER OBENAUERDirectorCYNTHIA N. DAYDirector17 more | Active | |
| Tennessee | AMERICAN BANKERS ASSOCIATION | 1999-06-15 | CORPORATION SERVICE COMPANY | β | Active | |
| Utah | AMERICAN BANKERS ASSOCIATION | 2002-01-17 | CORPORATION SERVICE COMPANY | Anne P. TangenDirectorCynthia N. DayDirector61 more | Active | |
| Vermont | AMERICAN BANKERS ASSOCIATION | 1999-05-21 | CORPORATION SERVICE COMPANY | Carissa RodeheaverDirectorLia FordjourOfficer2 more | Active | |
| Washington | AMERICAN BANKERS ASSOCIATION | 1998-11-24 | CORPORATION SERVICE COMPANY | SALEEM IQBALDirectorROB NICHOLSDirector22 more | Active | |
| Wisconsin | AMERICAN BANKERS ASSOCIATION | 2001-01-19 | CORPORATION SERVICE COMPANY | β | Active | |
| Wyoming | American Bankers Association | 1999-06-18 | Corporation Service Company | β | Active | |
Companies and people linked to AMERICAN BANKERS ASSOCIATION in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Connecticut | β | CORPORATION | β | ACTIVE IN RENEWAL | |
| Pennsylvania | β | Sales License/Transient Vendor | β | Unknown | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-16335-186703 | 2016-11-30 | SENIOR MANAGER, CUSTOMER SERVICE (ONLINE TRAINING) | $61,464/yr | WASHINGTON | CERTIFIED | |
| I-200-16327-632812 | 2016-11-29 | SENIOR MANAGER, CUSTOMER SERVICE (ONLINE TRAINING) | $61,464/yr | WASHINGTON | WITHDRAWN | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| District of Columbia | 100 to 499 | 1 | 7/8/2008 | FINANCE AND INSURANCE (52) | Open | |
| District of Columbia | 100 to 499 | 1 | 5/29/2020 | OTHER SERVICES (EXCEPT PUBLIC ADMINISTRATION) (81) | Open | |
| Registration | Registered | Title | Type | |
|---|---|---|---|---|
| β | β | American Bankers Association key to routing numbers : | B | |
| β | β | American Bankers Association key to routing numbers : | B | |
| β | β | American Bankers Association key to routing numbers : | B | |
| β | β | American Bankers Association banking literature index. Thesaurus. | B | |
| β | β | American Bankers Association bank operations bulletin. | B | |
| β | β | American Bankers Association bank operations bulletin. | B | |
| β | β | American Bankers Association bank operations bulletin. | B | |
| β | β | American Bankers Association bank operations bulletin. | B | |
| β | β | American Bankers Association bank operations bulletin. | B | |
| β | β | American Bankers Association Banking literature index. Annual cumulation. | B | |
| Filing | Date | Committee | Amount | |
|---|---|---|---|---|
| C30002851 | β | β | β | |
| C90017583 | β | β | β | |
Employee-benefit plan filings by AMERICAN BANKERS ASSOCIATION with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β80 Β· plan year 2007 |
|---|---|
| Est. annual revenue (modeled) | $16.4M |
| Benefit plans | No 401(k) on file |
| Filing history | 8 plan years filed, 1999β2007 |
| Sponsor EIN | 36-1897980 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2007 | β80 | 173 (72 active) | β | $16.4M | Welfare | |
| 2005 | β91 | 184 (82 active) | β | $18.7M | Welfare | |
| 2004 | β94 | 178 (85 active) | β | $19.3M | Welfare | |
| 2003 | β86 | 178 (77 active) | β | $17.7M | Welfare | |
| 2002 | β84 | 195 (76 active) | β | $17.2M | Welfare | |
| 2001 | β88 | 219 (79 active) | β | $18.1M | Welfare | |
| 2000 | β134 | 221 (121 active) | β | $27.5M | Welfare | |
| 1999 | β116 | 132 (104 active) | β | $23.8M | Welfare | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| EMPLOYEES THRIFT PLAN OF THE AMERICAN BANKERS ASSOCIATION | β | β | β | |
| EMPLOYEES THRIFT PLAN OF THE AMERICAN BANKERS ASSOCIATION | β | β | β | |
| EMPLOYEES THRIFT PLAN OF THE AMERICAN BANKERS ASSOCIATION | β | β | β | |
| EMPLOYEES THRIFT PLAN OF THE AMERICAN BANKERS ASSOCIATION | β | β | β | |
| EMPLOYEES THRIFT PLAN OF THE AMERICAN BANKERS ASSOCIATION ASSOCIATION | β | β | β | |
| EMPLOYEES THRIFT PLAN OF THE AMERICAN BANKERS ASSOCIATION | β | β | β | |
| EMPLOYEES THRIFT PLAN OF THE AMERICAN BANKERS | β | β | β | |
| EMPLOYEES THRIFT PLAN OF THE AMERICAN BANKERS ASSOCIATION | β | β | β | |
| EMPLOYEES THRIFT PLAN OF THE AMERICAN BANKERS ASSOCIATION | β | β | β | |
| EMPLOYEES THRIFT PLAN OF THE AMERICAN BANKERS | β | β | β | |
Federal court records load when you reach this section.
2 companies are registered at 1333 New Hampshire Avenue NW, Suite 700, WASHINGTON β shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-10. Document getpalm-companies/5447-0536-1265.