Florida Bankers Association
Florida Bankers Association's network
38 people23 organisationsi38 people and 23 organisations on this map.The large node is the subject of this page. Solid lines are what the register itself records (38). Violet dotted lines (23) 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
38 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.Tenure and departures are observed across annual filings. Observed tenure is a lower bound - a member may have joined before the first year on record. The organisation reported 38 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 |
|---|---|---|---|
| Carlos A Batlle Chair | Trust Division Chair | 2025 | 1 yr |
| Derek Jones Chair | Chair | 2018 | 8 yrs |
| Garrett Richter Chair | Chair Elect Elect | 2025 | 1 yr |
| Jose Cueto Chair | 1st IMMEDIATE PAST CHAIR | 2019 | 7 yrs |
| Keith Costello Chair | Chair Elect | 2022 | 4 yrs |
| Lloyd Devaux Chair | 2nd Immediate Past Chair | 2018 | 8 yrs |
| Nelson Hinojosa Chair | Tier I Chair | 2022 | 4 yrs |
| Nick Miceli Chair | Tier III Chair | 2022 | 4 yrs |
| T Corey Neil Chair | Tier II Chair | 2023 | 3 yrs |
| Alexander Adams | Director | 2022 | 4 yrs |
| Amanda Stevens | Director | 2023 | 3 yrs |
| Andrew M Couse | Director | 2025 | 1 yr |
| Billy Gann | Director | 2022 | 4 yrs |
| Calixto Garcia-Velez | Director | 2022 | 4 yrs |
| Chuck Shaffer | Director | 2023 | 3 yrs |
| Clara T Diaz-Leal | Director | 2025 | 1 yr |
| Cressman Bronson | Director | 2022 | 4 yrs |
| Dana Kilborne | Director | 2022 | 4 yrs |
| Edward Patterson (also filed as ED Patterson) | Director | 2020 | 6 yrs |
| Eric Ravndal | Director | 2025 | 1 yr |
| Fabio Brumley | Director | 2025 | 1 yr |
| Fernando Ruiz | Director | 2020 | 6 yrs |
| Fred Leopold | Director | 2024 | 2 yrs |
| Gabriel Vivero | Director | 2025 | 1 yr |
| Harlan Parrish | Director | 2022 | 4 yrs |
| Israel Velasco | Director | 2022 | 4 yrs |
| James Kirkpatrick | Director | 2024 | 2 yrs |
| Jeffery Klink | Director | 2024 | 2 yrs |
| Karen Sharp | Director | 2024 | 2 yrs |
| Kevin Darmody | Director | 2025 | 1 yr |
| Mary Usategui | Director | 2025 | 1 yr |
| McHenry Kane | Director | 2022 | 4 yrs |
| Ralph Betancourt | Director | 2022 | 4 yrs |
| Roger D Shay JR (also filed as Roger Shay JR) | Director | 2024 | 2 yrs |
| Ryan G James | Director | 2023 | 3 yrs |
| Suzanne Norris | Director | 2022 | 4 yrs |
| Thomas Pennekamp (also filed as Tom Pennekamp) | Director | 2018 | 8 yrs |
| Tony Stiffler | Director | 2019 | 7 yrs |
Officers and senior leadership
8 listediNamed in Part VII as officers, key employees or highest-compensated staff - not board members, shown for completeness.| Name | Title as filed | On the filings |
|---|---|---|
| Alejandro Sanchez | President/CEO | since 2018 |
| Anthony Dimarco | EVP of Government Affairs | since 2018 |
| Kathy Kraninger | President/CEO | since 2024 |
| Kenneth Pratt | SVP of Government Affairs | since 2018 |
| Lesley Jordan | SVP & CFO | since 2018 |
| Matthew Bennett | VP | since 2023 |
| Pamela Ricco | EVP & COO | since 2018 |
| Peter Brokaw | SVP of Education | since 2018 |
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 |
|---|---|---|---|---|---|
| Kathy Kraninger | CEO | 40 | $550k | $37k | |
| Anthony Dimarco | EVP of Government Affairs | 40 | $291k | $51k | |
| Pamela Ricco | COO | 40 | $284k | $52k | |
| Lesley Jordan | CFO | 40 | $218k | $41k | |
| Kenneth Pratt | SVP of Government Affairs | 40 | $175k | $36k | |
| Derek Jones | Chair | 2 | $0 | ||
| Keith Costello | Chair Elect | 1 | $0 | ||
| Alexander Adams | Director | 0.2 | $0 | ||
| Amanda Stevens | Director | 0.2 | $0 | ||
| Andrew M Couse | Director | 0.2 | $0 | ||
| Billy Gann | Director | 0.2 | $0 | ||
| Calixto Garcia-Velez | Director | 0.2 | $0 | ||
| Carlos A Batlle | Trust Division Chair | 0.2 | $0 | ||
| Chuck Shaffer | Director | 0.2 | $0 | ||
| Clara T Diaz-Leal | Director | 0.2 | $0 | ||
| Cressman Bronson | Director | 0.2 | $0 | ||
| Dana Kilborne | Director | 0.2 | $0 | ||
| Ed Patterson | Director | 0.2 | $0 | ||
| Eric Ravndal | Director | 0.2 | $0 | ||
| Fabio Brumley | Director | 0.2 | $0 | ||
| Fernando Ruiz | Director | 0.2 | $0 | ||
| Fred Leopold | Director | 0.2 | $0 | ||
| Gabriel Vivero | Director | 0.2 | $0 | ||
| Garrett Richter | Chair Elect Elect | 0.5 | $0 | ||
| Harlan Parrish | Director | 0.2 | $0 | ||
| Israel Velasco | Director | 0.2 | $0 | ||
| James Kirkpatrick | Director | 0.2 | $0 | ||
| Jeffery Klink | Director | 0.2 | $0 | ||
| Jose Cueto | 1st Immediate Past Chair | 1 | $0 | ||
| Karen Sharp | Director | 0.2 | $0 | ||
| Kevin Darmody | Director | 0.2 | $0 | ||
| Lloyd Devaux | 2nd Immediate Past Chair | 0.5 | $0 | ||
| Mary Usategui | Director | 0.2 | $0 | ||
| McHenry Kane | Director | 0.2 | $0 | ||
| Nelson Hinojosa | Tier I Chair | 0.2 | $0 | ||
| Nick Miceli | Tier III Chair | 0.2 | $0 | ||
| Ralph Betancourt | Director | 0.2 | $0 | ||
| Roger D Shay Jr | Director | 0.2 | $0 | ||
| Ryan G James | Director | 0.2 | $0 | ||
| Suzanne Norris | Director | 0.2 | $0 |
About
- Legal name
- Florida Bankers Association
- EIN
- 591398673
- Address
- 1001 Thomasville Rd Ste 201, Tallahassee, FL, 32303-6267
- State
- Florida
- Mission
- Through advocacy, education, and engagement, the florida bankers association supports florida bankers in better serving their customers and communities. (as filed on the Form 990)
- IRS classification
- 501(c)06 (tax-exempt under section 501(c)(3) where shown)
- Size band
- 8 (IRS master file code)
- Formed
- 1888
- IRS ruling date
- 1 April 1976
- Status
- Code 01 (unconditional exemption)
- Form 990 filings on record
- 8, latest 2025
Most connected
Related organisations (Schedule R)
Longest observed on the filings
≥8years on the filingsDerek Jones
≥8years on the filingsLloyd Devaux
≥8years on the filingsThomas Pennekamp
≥7years on the filingsJose Cueto
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
- $11.1m
- Total liabilities
- $3.7m
- Net assets or fund balances
- $7.4m
- Contributions and grants received
- $0
- Program service revenue
- $4.8m
- Employees
- 21
- Volunteers
- 89
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 |
|---|---|---|---|
| 2023 | $5.7m | $5.8m | Deficit $50k |
As filed on the IRS Form 990. US dollars.