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New YORK Bankers Association INC
Trade
DBA: % DRUCILLA MAHABIR
Trade Association · NEW YORK, NY · EIN 13-1882974
Overview
Money In
Money Out
People
Connected Orgs
Positions
Interview
Endorsements
Transactions with related orgs
990 Schedule R Part V
Money flows reported between this org and its related entities — transfers, loans, asset sales, shared services.
Related org
Transaction
Amount
Method
NYS Bankers Group Creditors Trust
Sharing of employees
$142K
FMV
NYS Bankers Group Creditors Trust
Reimbursement (received)
$314K
FMV
NYS Bankers Group Employee Trust
Reimbursement (received)
$43K
FMV
New YORK Bankers Retirement System
Reimbursement (received)
$115K
FMV
New YORK Bankers Service Corporation INC
Reimbursement (received)
$306K
FMV
Related organizations
990 Schedule R
Tax-exempt orgs, partnerships, and other entities disclosed as related — parent / subsidiary / sister entities.
Name
Relationship
Activity
State
EIN
NY State Bankers Retirement System
Related tax-exempt org
Pension trust
NY
131882974
NYBA Political Action Committee (state)
Related tax-exempt org
PAC
NY
134127770
NYBA Political Action Committee (fed)
Related tax-exempt org
PAC
NY
131882974
New YORK Bankers Community PAC
Related tax-exempt org
PAC
NY
131882974
Circuit Agency INC
Related taxable corporation/trust
Insurance SVC
NY
133419085
New YORK Bankers Service Corporation INC
Related taxable corporation/trust
MRKT PROD & s
NY
133691959
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