Illinois Bank Examiners Education Foundation
Donations deductibleIllinois Bank Examiners Education Foundation's network
4 people4 organisationsi4 people and 4 organisations on this map.The large node is the subject of this page. Solid lines are what the register itself records (4). Violet dotted lines (4) are likely: the same full name sits on the current board of another organisation in the same register and region. Form 990 filings give names without a person identifier; SEC insider filings carry a CIK. It may be a different person.The board
4 listediTime on the board is observed from the annual filings: the IRS files no appointment date, so the bar counts years from the first filing the person appears on - a lower bound, not a filed start date. Names are exactly as filed. The IRS publishes no person identifier, so this edition does not yet link a person across organisations in the tables. The network map shows same-name matches as likely links only, never as confirmed.Time served and departures are observed across annual filings. Observed time served is a lower bound - a member may have joined before the first year on record. The organisation reported 5 voting members of its governing body on its latest Form 990 Part VI, which matches the board listed here.| Name | Role as filed | Since | On the board |
|---|---|---|---|
| Susana Soriano Chair | Acting Chair | 2023 | 3 yrs |
| Alberto Paracchini | Director | 2021 | 5 yrs |
| Mark Field | Director | 2021 | 5 yrs |
| Tom Marantz (also filed as Tom Marantz) | Director | 2021 | 5 yrs |
Under 5 years5 to 6 years6 years or more
Pay and hours
year to 30 June 2025iFrom Part VII of the Form 990: compensation reported for each officer, director, trustee, key employee and highest-paid staff member, and the average hours a week they report. Most board members are unpaid; a blank means nothing was reported. Pay from related organisations is shown separately.| Name | Title as filed | Hours a week | Pay from the organisation | Related organisations | Other |
|---|---|---|---|---|---|
| Mark Field | Director | $0 | |||
| Tom Marantz | Director | $0 | |||
| Alberto Paracchini | Director | $0 | |||
| Susana Soriano | Acting Chair | $0 |
No pay was reported for anyone in Part VII on this return.
About
- Legal name
- Illinois Bank Examiners Education Foundation
- EIN
- 371220866
- Address
- 320 W Washington, Springfield, IL, 62786-0001
- State
- Illinois
- Mission
- Provide a means through which funds may be raised, invested, and disbursed for continuing education and professional training activity for the examination employees of the illinois department of financial and professional regulation division of banking, an agency of the illinois department of financial and professional regulation. (as filed on the Form 990)
- Activity (NTEE)
- S41I Community improvement and capacity building
- IRS classification
- 501(c)03 (tax-exempt under section 501(c)(3) where shown)
- Classified purpose
- Community Improvement & Capacity Building
- Size band
- 6 (IRS master file code)
- Formed
- 1987
- Principal officer
- Susana Soriano (as named on the Form 990)
- IRS ruling date
- 1 August 1988
- Status
- Code 01 (unconditional exemption)
- Form 990 filings on record
- 4, latest 2025
- IRS Publication 78
- SOUNK (contributions deductible)
Most connected
Longest observed on the filings
≥5years on the filingsAlberto Paracchini
≥5years on the filingsMark Field
≥5years on the filingsTom Marantz
≥3years on the filingsSusana Soriano
Latest return
year to 30 June 2025iFigures from the newest Form 990 or 990-EZ in the IRS e-file releases of 2025 and 2026, for the year ending 30 June 2025. US dollars, as filed.- Total assets
- $4m
- Total liabilities
- $0
- Net assets or fund balances
- $4m
- Contributions and grants received
- $0
- Program service revenue
- $0
- Employees
- 0
Filed finances
1 yeariTotals as filed on the IRS Form 990 (revenue and expenses), by tax year.| Tax year | Total revenue | Total expenses | Surplus or deficit |
|---|---|---|---|
| 2024 | $156k | $2k | $154k |
As filed on the IRS Form 990. US dollars.