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Form 990 for the fiscal year ending August 2023 (IRS tax year 2022).
Connects organizations involved in international transaction banking. For fiscal year 2023 it reported $4.7M in revenue, $3.9M in expenses, and $461K in net assets.Pt I
- Founded
- 2002
- Type
- Business league / trade association · Community Development
- Location
- Washington, DC
- Website
- www.baft.org
- Filings
- 5 on file (2020–2023)
This section is blank until Baft INC claims this page.
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What Funders Ask
Will my donation be tax-deductible?
WARNINGNo — not deductible
IRS records this as a A business league, chamber of commerce, or trade association. Contributions are generally not tax-deductible.; contributions are not deductible as charitable gifts. See detail →
Can I donate to this org right now?
GOODNo revocation on IRS record
This EIN does not appear on the IRS auto-revocation list. See detail →
Is this organization up to date?
GOODFiled FY2024 (typical filing lag)
Most recent Form 990 on file is for fiscal year 2024 (2 years ago). See detail →
Is it receiving grants from reputable foundations?
NEUTRALNo foundation grants on file
No Schedule I/Schedule R grants from other foundations are on file for this EIN. See detail →
How is the money spent?
NEUTRALNot on file
Program vs. overhead split is not on file for this EIN's most recent filing. See detail →
What's its financial size and trend?
NEUTRAL$1–10M · ↑ +25% vs prior year
Revenue band $1–10M, +25% versus the prior filing year (up). See detail →
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Summary of the Filing
Identity & Classification
Governance & Policies
Officers, Directors & Key Employees
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Where the work happens
Membershipthe following items are included with membership to enhance current knowledge and information sharing: - participate in councils and committees where members share best practices and share ideas, address challenges, develop and participate in working groups- quarterly newsletter updates - membership directory- periodic webinars…
Education and traininga variety of on-demand online education certificate programs related to trade finance, transaction banking, and cash management aimed at a variety of profiles and levels of expertise within the banking industry and corporates involved in transaction banking are offered.
Conferences/Workshops
Provide thought leadership and educational sessions to those involved in transaction banking to keep them abreast of the latest issues and challenges facing the industry. Approximately 10 conferences and workshops were held in in-person, virtual, and hybrid formats.
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Statement of Revenue
Balance Sheet
Financial Metrics
Same NTEE category, revenue band, and state where available. Descriptive — not a grade.
| Metric | This org | Peer median | Percentile |
|---|---|---|---|
| Revenue growth | 25% | — | — |
| Accounting fee ratio | 0.2% | — | — |
Straight from the Form 990 — descriptive, not an evaluation. A ratio is hidden when its base is zero or too small to be meaningful; the dollars are always shown.
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Filings & Schedule Manifest
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Sources
Names, privacy, and removal requests More
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