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Employer Identification Number 36-0753125

BANK POLICY INSTITUTE is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:BANK POLICY INSTITUTE
Employer identification number (EIN):36-0753125
EIN Issuing AuthorityCincinnati, OH
NAIC Classification:813000
NAIC Description: Religious, Grantmaking, Civic, Professional, and Similar Organizations
401k Pension/Benefits registration BANK POLICY INSTITUTE 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 StatementPromotes the business of banking and encourages the development of sound banking and financial policies and practices.
Number of Employees76
Number of Volunteers0
Year Formed1994

Organization Governance

Legal DomicileDC
Voting Members - Governing Body17
Voting Members - Independent17

Organization Financials

2022-12-31
Total unrelated business incomeUSD $ 559,602
Net unrelated business incomeUSD $ 511,783
Program Service Revenue from prior yearUSD $ 29,824,000
Program Service Revenue from current yearUSD $ 29,639,655
Investment Income from prior yearUSD $ 122,572
Investment Income from current yearUSD $ 282,921
Other Revenue from prior yearUSD $ 474,377
Other Revenue from current yearUSD $ 553,492
Gross receipts from all sourcesUSD $ 30,515,676
Net assets / fund balances at end of fiscal yearUSD $ 12,509,285
Net assets / fund balances at beginning of fiscal yearUSD $ 14,736,117
Total liabilities at end of fiscal yearUSD $ 29,303,289
Total liabilities at beginning of fiscal yearUSD $ 14,193,375
Total assets at end of fiscal yearUSD $ 41,812,574
Total assets at beginning of fiscal yearUSD $ 28,929,492
Revenues less expenses for current yearUSD $ -696,646
Revenues less expenses for previous yearUSD $ 1,171,539
Total expenses for current yearUSD $ 31,172,714
Total expenses for previous yearUSD $ 29,249,410
Other expenses in current yearUSD $ 7,492,830
Other expenses in previous yearUSD $ 7,585,724
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 $ 20,963,561
Employee salary and benefits paid in previous yearUSD $ 21,609,686
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 $ 2,716,323
Grants and similar amounts paid in previous yearUSD $ 54,000
Total revenue in current fiscal yearUSD $ 30,476,068
Total revenue in previous fiscal yearUSD $ 30,420,949
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 559,602
2021-12-31
Total unrelated business incomeUSD $ 474,377
Net unrelated business incomeUSD $ 433,635
Program Service Revenue from prior yearUSD $ 28,480,625
Program Service Revenue from current yearUSD $ 29,824,000
Investment Income from prior yearUSD $ 79,321
Investment Income from current yearUSD $ 122,572
Other Revenue from prior yearUSD $ 615,186
Other Revenue from current yearUSD $ 474,377
Gross receipts from all sourcesUSD $ 30,457,949
Net assets / fund balances at end of fiscal yearUSD $ 14,736,117
Net assets / fund balances at beginning of fiscal yearUSD $ 15,366,478
Total liabilities at end of fiscal yearUSD $ 14,193,375
Total liabilities at beginning of fiscal yearUSD $ 12,533,510
Total assets at end of fiscal yearUSD $ 28,929,492
Total assets at beginning of fiscal yearUSD $ 27,899,988
Revenues less expenses for current yearUSD $ 1,171,539
Revenues less expenses for previous yearUSD $ 2,039,685
Total expenses for current yearUSD $ 29,249,410
Total expenses for previous yearUSD $ 27,135,447
Other expenses in current yearUSD $ 7,585,724
Other expenses in previous yearUSD $ 7,098,068
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 $ 21,609,686
Employee salary and benefits paid in previous yearUSD $ 19,957,379
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 $ 54,000
Grants and similar amounts paid in previous yearUSD $ 80,000
Total revenue in current fiscal yearUSD $ 30,420,949
Total revenue in previous fiscal yearUSD $ 29,175,132
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 474,377
2020-12-31
Total unrelated business incomeUSD $ 611,547
Net unrelated business incomeUSD $ 560,177
Program Service Revenue from prior yearUSD $ 27,637,669
Program Service Revenue from current yearUSD $ 28,480,625
Investment Income from prior yearUSD $ 146,462
Investment Income from current yearUSD $ 79,321
Other Revenue from prior yearUSD $ 664,971
Other Revenue from current yearUSD $ 615,186
Gross receipts from all sourcesUSD $ 29,209,755
Net assets / fund balances at end of fiscal yearUSD $ 15,366,478
Net assets / fund balances at beginning of fiscal yearUSD $ 13,355,726
Total liabilities at end of fiscal yearUSD $ 12,533,510
Total liabilities at beginning of fiscal yearUSD $ 12,390,591
Total assets at end of fiscal yearUSD $ 27,899,988
Total assets at beginning of fiscal yearUSD $ 25,746,317
Revenues less expenses for current yearUSD $ 2,039,685
Revenues less expenses for previous yearUSD $ 953,457
Total expenses for current yearUSD $ 27,135,447
Total expenses for previous yearUSD $ 28,945,645
Other expenses in current yearUSD $ 7,098,068
Other expenses in previous yearUSD $ 10,267,693
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 $ 19,957,379
Employee salary and benefits paid in previous yearUSD $ 18,574,049
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 $ 80,000
Grants and similar amounts paid in previous yearUSD $ 103,903
Total revenue in current fiscal yearUSD $ 29,175,132
Total revenue in previous fiscal yearUSD $ 29,899,102
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 1,450,000
Total of other revenueUSD $ 611,547
2019-12-31
Total unrelated business incomeUSD $ 611,623
Net unrelated business incomeUSD $ 560,247
Program Service Revenue from prior yearUSD $ 14,052,443
Program Service Revenue from current yearUSD $ 27,637,669
Investment Income from prior yearUSD $ 174,901
Investment Income from current yearUSD $ 146,462
Other Revenue from prior yearUSD $ 975,255
Other Revenue from current yearUSD $ 664,971
Gross receipts from all sourcesUSD $ 29,899,102
Net assets / fund balances at end of fiscal yearUSD $ 13,355,726
Net assets / fund balances at beginning of fiscal yearUSD $ 11,749,675
Total liabilities at end of fiscal yearUSD $ 12,390,591
Total liabilities at beginning of fiscal yearUSD $ 10,810,149
Total assets at end of fiscal yearUSD $ 25,746,317
Total assets at beginning of fiscal yearUSD $ 22,559,824
Revenues less expenses for current yearUSD $ 953,457
Revenues less expenses for previous yearUSD $ 1,445,012
Total expenses for current yearUSD $ 28,945,645
Total expenses for previous yearUSD $ 29,384,398
Other expenses in current yearUSD $ 10,267,693
Other expenses in previous yearUSD $ 9,965,558
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 $ 18,574,049
Employee salary and benefits paid in previous yearUSD $ 17,098,182
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 $ 103,903
Grants and similar amounts paid in previous yearUSD $ 2,320,658
Total revenue in current fiscal yearUSD $ 29,899,102
Total revenue in previous fiscal yearUSD $ 30,829,410
Contributions and grants from current yearUSD $ 1,450,000
Contributions and grants from previous yearUSD $ 15,626,811
Total of other revenueUSD $ 628,555
2016-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 20,344,329
Program Service Revenue from current yearUSD $ 21,079,349
Investment Income from prior yearUSD $ 49,121
Investment Income from current yearUSD $ 42,509
Other Revenue from prior yearUSD $ 26,139
Other Revenue from current yearUSD $ 224,050
Gross receipts from all sourcesUSD $ 21,363,660
Net assets / fund balances at end of fiscal yearUSD $ 9,691,905
Net assets / fund balances at beginning of fiscal yearUSD $ 8,709,118
Total liabilities at end of fiscal yearUSD $ 9,751,705
Total liabilities at beginning of fiscal yearUSD $ 7,879,481
Total assets at end of fiscal yearUSD $ 19,443,610
Total assets at beginning of fiscal yearUSD $ 16,588,599
Revenues less expenses for current yearUSD $ 1,168,311
Revenues less expenses for previous yearUSD $ 1,597,152
Total expenses for current yearUSD $ 20,195,349
Total expenses for previous yearUSD $ 18,822,437
Other expenses in current yearUSD $ 7,025,523
Other expenses in previous yearUSD $ 6,876,385
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 $ 13,149,826
Employee salary and benefits paid in previous yearUSD $ 11,946,052
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 $ 20,000
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 21,363,660
Total revenue in previous fiscal yearUSD $ 20,419,589
Contributions and grants from current yearUSD $ 17,752
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 205,973
2015-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 19,158,283
Program Service Revenue from current yearUSD $ 20,344,329
Investment Income from prior yearUSD $ 26,373
Investment Income from current yearUSD $ 49,121
Other Revenue from prior yearUSD $ 136,649
Other Revenue from current yearUSD $ 26,139
Gross receipts from all sourcesUSD $ 20,419,589
Net assets / fund balances at end of fiscal yearUSD $ 8,709,118
Net assets / fund balances at beginning of fiscal yearUSD $ 8,046,730
Total liabilities at end of fiscal yearUSD $ 7,879,481
Total liabilities at beginning of fiscal yearUSD $ 9,086,031
Total assets at end of fiscal yearUSD $ 16,588,599
Total assets at beginning of fiscal yearUSD $ 17,132,761
Revenues less expenses for current yearUSD $ 1,597,152
Revenues less expenses for previous yearUSD $ 419,721
Total expenses for current yearUSD $ 18,822,437
Total expenses for previous yearUSD $ 18,901,584
Other expenses in current yearUSD $ 6,876,385
Other expenses in previous yearUSD $ 7,668,192
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 $ 11,946,052
Employee salary and benefits paid in previous yearUSD $ 11,233,392
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 $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 20,419,589
Total revenue in previous fiscal yearUSD $ 19,321,305
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 13,968
2014-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 19,961,998
Program Service Revenue from current yearUSD $ 19,158,283
Investment Income from prior yearUSD $ 23,133
Investment Income from current yearUSD $ 26,373
Other Revenue from prior yearUSD $ 181,147
Other Revenue from current yearUSD $ 136,649
Gross receipts from all sourcesUSD $ 19,321,305
Net assets / fund balances at end of fiscal yearUSD $ 8,046,730
Net assets / fund balances at beginning of fiscal yearUSD $ 8,308,599
Total liabilities at end of fiscal yearUSD $ 9,086,031
Total liabilities at beginning of fiscal yearUSD $ 8,394,404
Total assets at end of fiscal yearUSD $ 17,132,761
Total assets at beginning of fiscal yearUSD $ 16,703,003
Revenues less expenses for current yearUSD $ 419,721
Revenues less expenses for previous yearUSD $ 1,658,984
Total expenses for current yearUSD $ 18,901,584
Total expenses for previous yearUSD $ 18,707,294
Other expenses in current yearUSD $ 7,668,192
Other expenses in previous yearUSD $ 7,752,215
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 $ 11,233,392
Employee salary and benefits paid in previous yearUSD $ 10,955,079
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 $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 19,321,305
Total revenue in previous fiscal yearUSD $ 20,366,278
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 200,000
Total of other revenueUSD $ 136,649

Other Company Names associated with EIN

Bank Policy Institute

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 360753125

USA Mailing Address
600 13TH ST NW
4TH FLOOR
WASHINGTON
DC
20005
Date first seen: 2007-01-01
Date last seen: 2024-08-31
USA Mailing Address
600 13TH ST NW 4TH FL
WASHINGTON
DC
200053005
Date first seen: 2017-02-16
Date last seen: 2017-02-16
USA Location Address
600 13TH ST NW 4TH FL
WASHINGTON
DC
200053005
Date first seen: 2017-02-14
Date last seen: 2017-02-16
USA Location Address
600 13TH STREET, NW
SUITE 400
WASHINGTON
DC
20005
Date first seen: 2007-01-01
Date last seen: 2024-08-31
USA Location Address
SUITE 500 SOUTH
WASHINGTON
DC
20004
Date first seen: 2007-01-01
Date last seen: 2024-06-30
USA Mailing Address
1001 PENNSYLVANIA AVENUE, NW
SUITE 500 SOUTH
WASHINGTON
DC
20004
Date first seen: 2007-01-01
Date last seen: 2024-06-30
USA Mailing Address
1300 I Street NW 1100W
Washington
DC
200053396
Date first seen: 2022-09-19
Date last seen: 2023-10-06

Nearby companies/organizations

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

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