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Employer Identification Number 06-1257568

BANK COMPLIANCE ASSOCIATION OF CT is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:BANK COMPLIANCE ASSOCIATION OF CT
Employer identification number (EIN):06-1257568
EIN Issuing AuthorityBrookhaven, NY
Federal tax statusExempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code

Organization Financials

2022-12-31
Gross receipts from all sourcesUSD $ 36,126
Net assets / fund balances at end of fiscal yearUSD $ 78,112
Net assets / fund balances at beginning of fiscal yearUSD $ 64,409
Total revenueUSD $ 36,126
Fees and other payments to independent contractorsUSD $ 1,300
Total of all other expensesUSD $ 21,123
Total of all expensesUSD $ 22,423
Net assets or fund balances at end of yearUSD $ 13,703
Revenue from membership duesUSD $ 5,620
Total of other revenueUSD $ 38
2021-12-31
Gross receipts from all sourcesUSD $ 19,357
Net assets / fund balances at end of fiscal yearUSD $ 64,409
Net assets / fund balances at beginning of fiscal yearUSD $ 55,405
Total revenueUSD $ 19,357
Fees and other payments to independent contractorsUSD $ 1,300
Total of all other expensesUSD $ 9,053
Total of all expensesUSD $ 10,353
Net assets or fund balances at end of yearUSD $ 9,004
Revenue from membership duesUSD $ 400
2020-12-31
Gross receipts from all sourcesUSD $ 25,970
Net assets / fund balances at end of fiscal yearUSD $ 55,405
Net assets / fund balances at beginning of fiscal yearUSD $ 43,446
Total revenueUSD $ 25,970
Fees and other payments to independent contractorsUSD $ 1,739
Total of all other expensesUSD $ 12,272
Total of all expensesUSD $ 14,011
Net assets or fund balances at end of yearUSD $ 11,959
Revenue from membership duesUSD $ 6,990
2019-12-31
Gross receipts from all sourcesUSD $ 40,192
Net assets / fund balances at end of fiscal yearUSD $ 43,446
Net assets / fund balances at beginning of fiscal yearUSD $ 47,578
Total revenueUSD $ 40,192
Fees and other payments to independent contractorsUSD $ 1,715
Total of all other expensesUSD $ 40,196
Total of all expensesUSD $ 44,324
Net assets or fund balances at end of yearUSD $ -4,132
Revenue from membership duesUSD $ 7,470
2018-12-31
Gross receipts from all sourcesUSD $ 63,165
Net assets / fund balances at end of fiscal yearUSD $ 47,578
Net assets / fund balances at beginning of fiscal yearUSD $ 65,526
Total revenueUSD $ 63,165
Fees and other payments to independent contractorsUSD $ 1,255
Total of all other expensesUSD $ 75,880
Total of all expensesUSD $ 81,113
Net assets or fund balances at end of yearUSD $ -17,948
Revenue from membership duesUSD $ 7,870
2017-12-31
Gross receipts from all sourcesUSD $ 57,762
Net assets / fund balances at end of fiscal yearUSD $ 65,526
Net assets / fund balances at beginning of fiscal yearUSD $ 54,275
Total revenueUSD $ 57,762
Fees and other payments to independent contractorsUSD $ 1,245
Total of all other expensesUSD $ 44,880
Total of all expensesUSD $ 46,511
Net assets or fund balances at end of yearUSD $ 11,251
Revenue from membership duesUSD $ 6,900
2016-12-31
Gross receipts from all sourcesUSD $ 64,337
Net assets / fund balances at end of fiscal yearUSD $ 54,275
Net assets / fund balances at beginning of fiscal yearUSD $ 45,584
Total revenueUSD $ 64,337
Fees and other payments to independent contractorsUSD $ 1,235
Total of all other expensesUSD $ 52,433
Total of all expensesUSD $ 55,646
Net assets or fund balances at end of yearUSD $ 8,691
Revenue from membership duesUSD $ 7,040

Other Company Names associated with EIN

BANK COMPLIANCE ASSOCIATION OF
BANK COMPLIANCE ASSOCIATION

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 061257568

USA Mailing Address
855 Main Street
Bridgeport
CT
06604
Date first seen: 2007-07-01
Date last seen: 2023-12-31
USA Mailing Address
LIBERTY BANK 315 MAIN STREET
MIDDLETOWN
CT
06457
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Mailing Address
10 WATERSIDE DRIVE NO 300
FARMINGTON
CT
06032
Date first seen: 2007-01-01
Date last seen: 2023-12-31

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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