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INSTITUTE OF INTERNATIONAL BANKING LAW AND PRACTICE INC

CLEARWATER, Florida, 33763

EIN: 54-1645412

Educational Institutions and Related Activities

DEMOGRAPHIC

ADDRESS
2502 LAURELWOOD DR 3A
33763
COUNTY
pinellas county, FL

ORGANIZATIONAL OVERVIEW & RANKINGS

INSTITUTE OF INTERNATIONAL BANKING LAW AND PRACTICE INC is a based in CLEARWATER, FL, focused on Educational Institutions and Related Activities causes . Established in February 1993, it operates as an independent corporation and contributions to this organization are tax-deductible .

With total assets of $215,164.00, this ranks 398,765 among 2,656,690 nonprofits nationally (Top 16%), demonstrating significant financial capacity relative to its peers. At the state level, it stands at 19,020 out of 155,377 organizations in FL (Top 13%).

In pinellas county, FL, the organization ranks 1,041 out of 7,451 nonprofits by assets (Top 14%), while locally in clearwater, it stands at 218 among 1,400 organizations (Top 16%).

The organization reported annual revenue of $467,964.00, ranking 189,651 nationally (Top 8%) and 8,732 in FL (Top 6%).

Within its specific NTEE classification (B53Z - B: Educational Institutions and Related Activities), which includes 20 similar organizations, INSTITUTE OF INTERNATIONAL BANKING LAW AND PRACTICE INC ranks 16 in assets (Top 16%) and 11 in revenue (Top 11%).

Note: This organization's tax-exempt status was temporarily revoked on May 15, 2020 .

The organization files a 990 (all other) or 990EZ return and operates on a November fiscal year.

CLASSIFICATION

ORGANIZATION CODE
1: Corporation
DEDUCTIBILITY CODE
1: Contributions are deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
Faculty group
NTEE COMMON CODE
B: Educational Institutions and Related Activities
NTEE CODE
N/A
FOUNDATION CODE
16: Organization that normally receives no more than one third of its support from gross investment income and unrelated business income and at the same time more than one third of its support from contributions, fees, and gross receipts related to exempt purposes. 509(a)(2)
EXEMPT ORGANIZATION STATUS CODE
N/A

FINANCIALS

Note: A current revocation appears on the IRS revocation list
Revoked: Friday, May 15, 2020;

IRS STATEMENT:
"Important note: Just because an organization appears on this list, it does not
mean the organization is currently revoked, as they may have been reinstated."
You may confirm an organization's status by calling the IRS (toll-free) at 1-877-829-5500.

Data current as of Nov. 2020
TAX PERIOD
12/2016
ACCOUNTING PERIOD
12
INCOME CODE
4: $100,000 to $499,999
INCOME AMOUNT
$467,964.00
FORM 990 REVENUE AMOUNT
$467,964.00
RULING DATE
02/1993
ASSET CODE
4: $100,000 to $499,999
ASSET AMOUNT
$215,164.00
FILING REQUIREMENT CODE
990 (all other) or 990EZ return
PF FILING REQUIREMENT CODE
No 990-PF return

Disclaimer: While we are confident of the accuracy of the information on this page, we encourage you verify the information directly with IRS. The IRS has a toll-free number for this at 1-877-829-5500 or visit www.irs.gov.

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