Logo

Employer Identification Number 52-2080072

CONFERENCE OF STATE BANK SUPERVISORS is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:CONFERENCE OF STATE BANK SUPERVISORS
Employer identification number (EIN):52-2080072
EIN Issuing AuthorityBrookhaven, NY
NAIC Classification:541990
NAIC Description:All Other Professional, Scientific, and Technical Services
401k Pension/Benefits registration CONFERENCE OF STATE BANK SUPERVISORS 401k plan information
Federal tax statusExempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code

Organization Overview

Mission StatementTO SUPPORT THE LEADERSHIP ROLE OF STATE BANKING SUPERVISORS IN ADVANCING THE STATE BANKING SYSTEM; ENHANCING CONSUMER PROTECTION; ENSURING SAFETY AND SOUNDNESS; PROMOTING ECONOMIC GROWTH AND CONSUMER PROTECTION; AND FOSTERING INNOVATIVE STATE REGULATION OF THE FINANCIAL SERVICES INDUSTRY, THUS LESSENING THE BURDENS OF GOVERNMENT.
Number of Employees143
Number of Volunteers29
Year Formed1996

Organization Governance

Legal DomicileDC
Voting Members - Governing Body20
Voting Members - Independent20

Organization Financials

2024-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 88,223,172
Program Service Revenue from current yearUSD $ 91,709,863
Investment Income from prior yearUSD $ 4,621,856
Investment Income from current yearUSD $ 5,874,275
Other Revenue from prior yearUSD $ 8,000
Other Revenue from current yearUSD $ 8,000
Gross receipts from all sourcesUSD $ 97,592,138
Net assets / fund balances at end of fiscal yearUSD $ 191,809,437
Net assets / fund balances at beginning of fiscal yearUSD $ 183,464,492
Total liabilities at end of fiscal yearUSD $ 50,677,969
Total liabilities at beginning of fiscal yearUSD $ 41,436,661
Total assets at end of fiscal yearUSD $ 242,487,406
Total assets at beginning of fiscal yearUSD $ 224,901,153
Revenues less expenses for current yearUSD $ 6,096,501
Revenues less expenses for previous yearUSD $ 2,845,645
Total expenses for current yearUSD $ 91,495,637
Total expenses for previous yearUSD $ 90,007,383
Other expenses in current yearUSD $ 53,605,290
Other expenses in previous yearUSD $ 52,802,380
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 35,162,294
Employee salary and benefits paid in previous yearUSD $ 35,148,066
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 2,728,053
Grants and similar amounts paid in previous yearUSD $ 2,056,937
Total revenue in current fiscal yearUSD $ 97,592,138
Total revenue in previous fiscal yearUSD $ 92,853,028
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 8,000
2022-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 114,424,808
Program Service Revenue from current yearUSD $ 102,060,324
Investment Income from prior yearUSD $ 2,082,967
Investment Income from current yearUSD $ 2,192,946
Other Revenue from prior yearUSD $ 2,937,580
Other Revenue from current yearUSD $ 3,375,136
Gross receipts from all sourcesUSD $ 107,692,080
Net assets / fund balances at end of fiscal yearUSD $ 176,417,703
Net assets / fund balances at beginning of fiscal yearUSD $ 228,658,757
Total liabilities at end of fiscal yearUSD $ 50,175,459
Total liabilities at beginning of fiscal yearUSD $ 31,202,345
Total assets at end of fiscal yearUSD $ 226,593,162
Total assets at beginning of fiscal yearUSD $ 259,861,102
Revenues less expenses for current yearUSD $ -40,434,744
Revenues less expenses for previous yearUSD $ 27,887,070
Total expenses for current yearUSD $ 148,063,150
Total expenses for previous yearUSD $ 91,558,285
Other expenses in current yearUSD $ 112,659,966
Other expenses in previous yearUSD $ 60,086,584
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 34,056,892
Employee salary and benefits paid in previous yearUSD $ 30,165,675
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 1,346,292
Grants and similar amounts paid in previous yearUSD $ 1,306,026
Total revenue in current fiscal yearUSD $ 107,628,406
Total revenue in previous fiscal yearUSD $ 119,445,355
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 9,440
2021-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 92,015,891
Program Service Revenue from current yearUSD $ 114,424,808
Investment Income from prior yearUSD $ 1,701,061
Investment Income from current yearUSD $ 2,082,967
Other Revenue from prior yearUSD $ 2,233,822
Other Revenue from current yearUSD $ 2,937,580
Gross receipts from all sourcesUSD $ 119,445,355
Net assets / fund balances at end of fiscal yearUSD $ 228,658,757
Net assets / fund balances at beginning of fiscal yearUSD $ 199,410,419
Total liabilities at end of fiscal yearUSD $ 31,202,345
Total liabilities at beginning of fiscal yearUSD $ 25,987,565
Total assets at end of fiscal yearUSD $ 259,861,102
Total assets at beginning of fiscal yearUSD $ 225,397,984
Revenues less expenses for current yearUSD $ 27,887,070
Revenues less expenses for previous yearUSD $ 9,385,228
Total expenses for current yearUSD $ 91,558,285
Total expenses for previous yearUSD $ 86,565,546
Other expenses in current yearUSD $ 60,086,584
Other expenses in previous yearUSD $ 54,658,619
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 30,165,675
Employee salary and benefits paid in previous yearUSD $ 29,701,652
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 1,306,026
Grants and similar amounts paid in previous yearUSD $ 2,205,275
Total revenue in current fiscal yearUSD $ 119,445,355
Total revenue in previous fiscal yearUSD $ 95,950,774
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 8,000
2020-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 77,623,877
Program Service Revenue from current yearUSD $ 92,015,891
Investment Income from prior yearUSD $ 3,419,476
Investment Income from current yearUSD $ 1,701,061
Other Revenue from prior yearUSD $ 1,840,239
Other Revenue from current yearUSD $ 2,233,822
Gross receipts from all sourcesUSD $ 95,950,774
Net assets / fund balances at end of fiscal yearUSD $ 199,410,419
Net assets / fund balances at beginning of fiscal yearUSD $ 184,547,316
Total liabilities at end of fiscal yearUSD $ 25,987,565
Total liabilities at beginning of fiscal yearUSD $ 18,929,839
Total assets at end of fiscal yearUSD $ 225,397,984
Total assets at beginning of fiscal yearUSD $ 203,477,155
Revenues less expenses for current yearUSD $ 9,385,228
Revenues less expenses for previous yearUSD $ 11,452,776
Total expenses for current yearUSD $ 86,565,546
Total expenses for previous yearUSD $ 71,430,816
Other expenses in current yearUSD $ 54,658,619
Other expenses in previous yearUSD $ 42,848,350
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 29,701,652
Employee salary and benefits paid in previous yearUSD $ 25,821,790
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 2,205,275
Grants and similar amounts paid in previous yearUSD $ 2,760,676
Total revenue in current fiscal yearUSD $ 95,950,774
Total revenue in previous fiscal yearUSD $ 82,883,592
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 8,032
2019-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 76,419,448
Program Service Revenue from current yearUSD $ 77,623,877
Investment Income from prior yearUSD $ 2,969,376
Investment Income from current yearUSD $ 3,419,476
Other Revenue from prior yearUSD $ 4,767,008
Other Revenue from current yearUSD $ 1,840,239
Gross receipts from all sourcesUSD $ 82,887,562
Net assets / fund balances at end of fiscal yearUSD $ 184,547,316
Net assets / fund balances at beginning of fiscal yearUSD $ 167,533,661
Total liabilities at end of fiscal yearUSD $ 18,929,839
Total liabilities at beginning of fiscal yearUSD $ 17,130,874
Total assets at end of fiscal yearUSD $ 203,477,155
Total assets at beginning of fiscal yearUSD $ 184,664,535
Revenues less expenses for current yearUSD $ 11,452,776
Revenues less expenses for previous yearUSD $ 15,843,122
Total expenses for current yearUSD $ 71,430,816
Total expenses for previous yearUSD $ 68,312,710
Other expenses in current yearUSD $ 42,848,350
Other expenses in previous yearUSD $ 43,665,263
Total fundraising expenses in current yearUSD $ 115,542
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 25,821,790
Employee salary and benefits paid in previous yearUSD $ 22,592,006
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 2,760,676
Grants and similar amounts paid in previous yearUSD $ 2,055,441
Total revenue in current fiscal yearUSD $ 82,883,592
Total revenue in previous fiscal yearUSD $ 84,155,832
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 14,069
2018-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 251,468
Program Service Revenue from prior yearUSD $ 77,626,314
Program Service Revenue from current yearUSD $ 76,419,448
Investment Income from prior yearUSD $ 1,764,839
Investment Income from current yearUSD $ 2,969,376
Other Revenue from prior yearUSD $ 1,571,105
Other Revenue from current yearUSD $ 4,767,008
Gross receipts from all sourcesUSD $ 84,156,836
Net assets / fund balances at end of fiscal yearUSD $ 167,533,661
Net assets / fund balances at beginning of fiscal yearUSD $ 154,883,892
Total liabilities at end of fiscal yearUSD $ 17,130,874
Total liabilities at beginning of fiscal yearUSD $ 17,509,169
Total assets at end of fiscal yearUSD $ 184,664,535
Total assets at beginning of fiscal yearUSD $ 172,393,061
Revenues less expenses for current yearUSD $ 15,843,122
Revenues less expenses for previous yearUSD $ 15,212,429
Total expenses for current yearUSD $ 68,312,710
Total expenses for previous yearUSD $ 65,749,829
Other expenses in current yearUSD $ 43,665,263
Other expenses in previous yearUSD $ 44,036,863
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 22,592,006
Employee salary and benefits paid in previous yearUSD $ 20,168,344
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 2,055,441
Grants and similar amounts paid in previous yearUSD $ 1,544,622
Total revenue in current fiscal yearUSD $ 84,155,832
Total revenue in previous fiscal yearUSD $ 80,962,258
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 3,098,790
2017-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 75,153,517
Program Service Revenue from current yearUSD $ 77,626,314
Investment Income from prior yearUSD $ 1,495,290
Investment Income from current yearUSD $ 1,764,839
Other Revenue from prior yearUSD $ 1,944,738
Other Revenue from current yearUSD $ 1,571,105
Gross receipts from all sourcesUSD $ 80,962,258
Net assets / fund balances at end of fiscal yearUSD $ 154,883,892
Net assets / fund balances at beginning of fiscal yearUSD $ 136,229,095
Total liabilities at end of fiscal yearUSD $ 17,509,169
Total liabilities at beginning of fiscal yearUSD $ 14,986,148
Total assets at end of fiscal yearUSD $ 172,393,061
Total assets at beginning of fiscal yearUSD $ 151,215,243
Revenues less expenses for current yearUSD $ 15,212,429
Revenues less expenses for previous yearUSD $ 18,179,055
Total expenses for current yearUSD $ 65,749,829
Total expenses for previous yearUSD $ 60,414,490
Other expenses in current yearUSD $ 44,036,863
Other expenses in previous yearUSD $ 40,548,807
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 20,168,344
Employee salary and benefits paid in previous yearUSD $ 18,321,789
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 1,544,622
Grants and similar amounts paid in previous yearUSD $ 1,543,894
Total revenue in current fiscal yearUSD $ 80,962,258
Total revenue in previous fiscal yearUSD $ 78,593,545
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 12,136
2016-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 69,802,486
Program Service Revenue from current yearUSD $ 75,153,517
Investment Income from prior yearUSD $ 1,575,748
Investment Income from current yearUSD $ 1,495,290
Other Revenue from prior yearUSD $ 1,236,437
Other Revenue from current yearUSD $ 1,944,738
Gross receipts from all sourcesUSD $ 78,622,244
Net assets / fund balances at end of fiscal yearUSD $ 136,229,095
Net assets / fund balances at beginning of fiscal yearUSD $ 116,695,611
Total liabilities at end of fiscal yearUSD $ 14,986,148
Total liabilities at beginning of fiscal yearUSD $ 16,819,883
Total assets at end of fiscal yearUSD $ 151,215,243
Total assets at beginning of fiscal yearUSD $ 133,515,494
Revenues less expenses for current yearUSD $ 18,179,055
Revenues less expenses for previous yearUSD $ 14,911,259
Total expenses for current yearUSD $ 60,414,490
Total expenses for previous yearUSD $ 57,703,412
Other expenses in current yearUSD $ 40,548,807
Other expenses in previous yearUSD $ 39,244,977
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 18,321,789
Employee salary and benefits paid in previous yearUSD $ 17,126,413
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 1,543,894
Grants and similar amounts paid in previous yearUSD $ 1,332,022
Total revenue in current fiscal yearUSD $ 78,593,545
Total revenue in previous fiscal yearUSD $ 72,614,671
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 400,503
2015-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 65,682,823
Program Service Revenue from current yearUSD $ 69,802,486
Investment Income from prior yearUSD $ 148,313
Investment Income from current yearUSD $ 1,575,748
Other Revenue from prior yearUSD $ 1,134,618
Other Revenue from current yearUSD $ 1,236,437
Gross receipts from all sourcesUSD $ 72,622,648
Net assets / fund balances at end of fiscal yearUSD $ 116,695,611
Net assets / fund balances at beginning of fiscal yearUSD $ 103,685,436
Total liabilities at end of fiscal yearUSD $ 16,819,883
Total liabilities at beginning of fiscal yearUSD $ 16,549,844
Total assets at end of fiscal yearUSD $ 133,515,494
Total assets at beginning of fiscal yearUSD $ 120,235,280
Revenues less expenses for current yearUSD $ 14,911,259
Revenues less expenses for previous yearUSD $ 15,325,842
Total expenses for current yearUSD $ 57,703,412
Total expenses for previous yearUSD $ 51,639,912
Other expenses in current yearUSD $ 39,244,977
Other expenses in previous yearUSD $ 36,690,895
Total fundraising expenses in current yearUSD $ 78,231
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 17,126,413
Employee salary and benefits paid in previous yearUSD $ 13,640,130
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 1,332,022
Grants and similar amounts paid in previous yearUSD $ 1,308,887
Total revenue in current fiscal yearUSD $ 72,614,671
Total revenue in previous fiscal yearUSD $ 66,965,754
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 17,291

Other Company Names associated with EIN

CONFERENCE OF STATE BANK SUPERVISORS

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 522080072

USA Mailing Address
1129 20TH STREET NW 9TH FLOOR
WASHINGTON
DC
200364306
Date first seen: 2014-07-25
Date last seen: 2025-09-16
USA Location Address
1129 20TH STREET NW 9TH FLOOR
WASHINGTON
DC
200364306
Date first seen: 2011-10-11
Date last seen: 2017-07-27
USA Mailing Address
1129 20TH STREET NW
9TH FLOOR
WASHINGTON
DC
20036
Date first seen: 2007-01-01
Date last seen: 2026-01-31
USA Mailing Address
1129 20TH STREET NW NO 900
WASHINGTON
DC
200363555
Date first seen: 2020-11-12
Date last seen: 2021-11-10
USA Mailing Address
1300 I STREET NW 700 E
WASHINGTON
DC
20005
Date first seen: 2007-01-01
Date last seen: 2025-12-31
USA Mailing Address
1129 20TH STREET, NW,
9TH FLOOR
WASHINGTON
DC
20036
Date first seen: 2007-01-01
Date last seen: 2026-02-25
USA Mailing Address
1300 I STREET NW
WASHINGTON
DC
20005
Date first seen: 2007-01-01
Date last seen: 2026-09-15
USA Mailing Address
1300 I STREET NE
SUITE 700 EAST
WASHINGTON
DC
20005
Date first seen: 2007-01-01
Date last seen: 2025-12-31

Nearby companies/organizations

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

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
S1 401k Lookup     VAT Lookup