Institute of International Bankers
The trade association representing internationally headquartered financial institutions operating in the United States, advocating for fair treatment of foreign banks under US law and regulation.
51named by IIB
273named by peers
Financial profile
Institute of International Bankers · EIN 23-7296309 · 501(c)(6)
| Fiscal year | Total revenue | Contributions | Program services | Total expenses | Net assets | Year end |
|---|---|---|---|---|---|---|
| FY2023 | $6,665,273 | $0 | $6,504,989 | $6,700,707 | $2,916,217 | Dec 2023 |
| FY2022 | $5,717,471 | $0 | $5,687,125 | $6,219,210 | $2,788,169 | Dec 2022 |
| FY2021 | $4,975,769 | $0 | $4,965,700 | $3,706,643 | $3,289,908 | Dec 2021 |
| FY2021 | $5,286,213 | $0 | $5,256,782 | $4,829,678 | $2,020,782 | Mar 2021 |
| FY2020 | $4,936,838 | $4,176,203 | $675,742 | $5,233,712 | $1,564,247 | Mar 2020 |
| FY2019 | $5,523,818 | $4,172,249 | $1,293,455 | $5,504,188 | $1,861,120 | Mar 2019 |
Figures exactly as reported. A blank cell was blank on the form. The fiscal year links to the filing.
Peer societies
Five societies Institute of International Bankers is read alongside.
BPI
Bank Policy Institute
The public policy, research, and advocacy organization representing the nation's leading banks on the issues…
ABA
American Bankers Association
The unifying voice of America's banks since 1875, representing institutions of every size before policymakers…
118 companies named
CBA
Consumer Bankers Association
The trade association for the retail banking industry, the voice of the nation's leading providers of…
154 companies named
ICBA
Independent Community Bankers of America
The national advocacy, education, and innovation body dedicated exclusively to community banks, working to…
22 companies named
NBA
National Bankers Association
The trade association representing minority owned and operated banks and financial institutions, advocating…
25 companies named
Who backs IIB
Every company Institute of International Bankers names publicly as a supporter, exactly as published. Companies also named by other associations on Sociogene come first.
| Company | Support as published | Also named by |
|---|---|---|
| A&B | Corporate member | AWSF DSCUS GSF IAPP N +3 |
| AFS | Corporate member | AHLA ASOR ASIL AALS CFC +3 |
| Brown & Brown | Corporate member | ACEC ADAA BGACC CICA CLRCC +3 |
| BT | Corporate member | AWMA ACB CA GFWI GRCC +3 |
| Crowe | Corporate member | A AGA ALGA BAI CBA +3 |
| Cushman & Wakefield | Corporate member | ACMP CREDA CREWN GKCCC IMA +3 |
| Debevoise | Corporate member | ASIL BAI MRA NAPAB NAWL +3 |
| Deloitte | Corporate member | AAA AAPA ABI ACS ACC +3 |
| Dorsey | Corporate member | AHLA ANA IHA ILC NAPAB +3 |
| EY | Corporate member | AAA APTA A AFP AGA +3 |
| Forvis Mazars | Corporate member | ABA ACEC AFA AHLA ATA +3 |
| FTI Consulting | Corporate member | ABI ACB AFSA AHLA AGA +3 |
| Huron | Corporate member | ACOE ACRP BAI CBA CASE +3 |
| Jones Walker | Corporate member | AAPA ACB BRACB CDBA IPIT +3 |
| kpmg | Corporate member | AAA ACS A AFP AGA +3 |
| Latham & Watkins | Corporate member | ACB CA IPAA MRA NAB +3 |
| Mayer Brown | Corporate member | AAI ACLI CCC CBA IICF +3 |
| Oliver Wyman | Corporate member | ABI BAI CAS CBA EEI +3 |
| Pillsbury Winthrop Shaw Pittman | Corporate member | ANS ASAE CBA EEI ICE +3 |
| pwc | Corporate member | ACC AHLA A AFP BAI +3 |
| RG | Corporate member | ACB AHLA IAPP IBA IAA +3 |
| sidleyaustin | Corporate member | AAI ACC ACB AALS CFC +3 |
| sullcrom | Corporate member | ACB ACS ASIL AALS MRA +3 |
| WH | Corporate member | ACS ASIL AALS DACC INSA +3 |
| White & Case | Corporate member | ACB ASIL AALS ANA CI +3 |
| A&M | Corporate member | ACC ACB IPIT IBA NABA +2 |
| Covington Burling LLP | Corporate member | ACB AGA ASIL AALS CBA +2 |
| Morrison & Foerster | Corporate member | CBA CBA ICI NAS NLBA +1 |
| skadden | Corporate member | ACB ASIL INSA ICI PLUS |
| Davis Polk | Corporate member | ACB ICI NAWL NLBA |
| NRF | Corporate member | ACB AHLA NAPAB NSCP |
| Proskauer Rose | Corporate member | ACB ANA MRA NLBA |
| A&O Shearman | Corporate member | NAPAB NLBA SIFMA |
| Gibson Dunn | Corporate member | AAI ASIL TEI |
| Littler | Corporate member | KCC NBA W |
| PW | Corporate member | ACB AALS SC |
| Thompson Hine | Corporate member | ACB GCP NLBA |
| Berkeley Research Group | Corporate member | ACB AHLA |
| BSF | Corporate member | CI NLBA |
| CEIS Review | Corporate member | BAI RMA |
| Ludwig Advisors | Corporate member | BAI RMA |
| Cahill Gordon & Reindel | Corporate member | MRA |
| Freshfields | Corporate member | ASIL |
| Fried Frank | Corporate member | NLBA |
| Sia | Corporate member | SIFMA |
| AML RightSource | Corporate member | Only Institute of International Bankers, so far |
| Bridge2Partners | Corporate member | Only Institute of International Bankers, so far |
| Fragomen | Corporate member | Only Institute of International Bankers, so far |
| Morvillo | Corporate member | Only Institute of International Bankers, so far |
| Nippon Life | Corporate member | Only Institute of International Bankers, so far |
| Pryor Cashman | Corporate member | Only Institute of International Bankers, so far |
Sources: 1 published list, read September 2026
IIB Associate Professional Members (Gold and Silver). Read September 28, 2026. Associate Professional Members only (law, audit and consulting firms); member banks and banking associations excluded. Gold level shown as logos, identified by logo file name and link.
Who backs Institute of International Bankers's peers, but not Institute of International Bankers
Companies named publicly by at least one of Institute of International Bankers's five peer societies, and not found in Institute of International Bankers's reviewed public records.
| Company | ABA | CBA | ICBA | NBA | Peers |
|---|---|---|---|---|---|
| FIS | Platinum | Premier | Preferred Service Provider | Bronze Sponsors | 4 of 4 |
| Fair Isaac Corporation (FICO) | Bronze | Premier | Gold Sponsors | 3 of 4 | |
| Fiserv, Inc. | Platinum | Premier | Gold Sponsors | 3 of 4 | |
| IntraFi | Platinum | Preferred Service Provider | Platinum Sponsors | 3 of 4 | |
| Jack Henry and Associates Incorporated | Silver | Diamond | Preferred Service Provider | 3 of 4 | |
| Visa Inc. | Platinum | Premier | Platinum Sponsors | 3 of 4 | |
| Array, LLC | Bronze | Named | 2 of 4 | ||
| Comcast Business c/o GMR Marketing | Bronze | Named | 2 of 4 | ||
| Farmer Mac | Platinum | Preferred Service Provider | 2 of 4 | ||
| Figure | Silver | Named | 2 of 4 | ||
| ICI Consulting | Platinum | Preferred Service Provider | 2 of 4 | ||
| Kadince | Platinum | Named | 2 of 4 | ||
| Kasasa, Ltd. | Gold | Preferred Service Provider | 2 of 4 | ||
| KlariVis | Platinum | Preferred Service Provider | 2 of 4 | ||
| LemonadeLXP | Named | Named | 2 of 4 | ||
| Lumin Digital | Silver | Named | 2 of 4 | ||
| Mastercard | Premier | Strategic Advisory Council | 2 of 4 | ||
| Nasdaq Verafin | Platinum | Diamond | 2 of 4 | ||
| nCino | Platinum | Sapphire | 2 of 4 | ||
| Ncontracts | Platinum | Preferred Service Provider | 2 of 4 | ||
| Newgen Software Incorporated | Silver | Named | 2 of 4 | ||
| Nomis Solutions | Named | Named | 2 of 4 | ||
| OptimaFI | Named | Preferred Service Provider | 2 of 4 | ||
| Plaid, Inc. | Bronze | Diamond | 2 of 4 | ||
| Primax | Gold | Named | 2 of 4 | ||
| PTMA Funding | Named | Preferred Service Provider | 2 of 4 | ||
| Temenos USA Incorporated | Platinum | Named | 2 of 4 | ||
| Upstart | Diamond | Strategic Partners | 2 of 4 | ||
| Wolters Kluwer | Named | Preferred Service Provider | 2 of 4 | ||
| Zest AI | Bronze | Named | 2 of 4 | ||
| 241-2412847_aflac-logo-png-aflac-logo-white (1).png | Silver Sponsors | 1 of 4 | |||
| 2nd Order Solutions | Named | 1 of 4 | |||
| ABA Insurance Services | Platinum | 1 of 4 | |||
| Abrigo | Platinum | 1 of 4 | |||
| Accurate Group | Named | 1 of 4 | |||
| ACES Quality Management | Named | 1 of 4 | |||
| ActiveOps | Bronze | 1 of 4 | |||
| adapfin Technologies | Bronze | 1 of 4 | |||
| Advanced Fraud Solutions | Named | 1 of 4 | |||
| AFS | Platinum | 1 of 4 | |||
| Akerman, LLP | Named | 1 of 4 | |||
| Akoya | Named | 1 of 4 | |||
| Akuvo | Named | 1 of 4 | |||
| Aliya Financial Technologies | Named | 1 of 4 | |||
| Allied Solutions | Named | 1 of 4 | |||
| Alloy | Sapphire | 1 of 4 | |||
| Alogent | Named | 1 of 4 | |||
| Alter Domus | Bronze | 1 of 4 | |||
| Amdocs Management Limited | Named | 1 of 4 | |||
| Amplify Community Investment Partners | Named | 1 of 4 | |||
| Ankura | Sapphire | 1 of 4 | |||
| ARGO | Named | 1 of 4 | |||
| Arva AI | Bronze | 1 of 4 | |||
| Asurity | Named | 1 of 4 | |||
| Atomic Financial | Named | 1 of 4 | |||
| Aunalytics | Bronze | 1 of 4 | |||
| Avannis, LLC | Preferred Service Provider | 1 of 4 | |||
| Backbase USA Inc. | Named | 1 of 4 | |||
| Baker Donelson | Named | 1 of 4 | |||
| Ballard Spahr | Named | 1 of 4 | |||
| Bank_of_America_logo | Strategic Advisory Council | 1 of 4 | |||
| BankU | Named | 1 of 4 | |||
| BCC | Preferred Service Provider | 1 of 4 | |||
| BHG Financial | Bronze | 1 of 4 | |||
| Blend | Diamond | 1 of 4 | |||
| Bloom Credit | Named | 1 of 4 | |||
| BMA Banking Systems | Named | 1 of 4 | |||
| BMO Bank N.A. | Bronze | 1 of 4 | |||
| BOND.AI | Silver | 1 of 4 | |||
| Boston Consulting Group | Diamond | 1 of 4 | |||
| Bradley | Sapphire | 1 of 4 | |||
| Bridgeforce | Named | 1 of 4 | |||
| Broadridge | Named | 1 of 4 | |||
| Built | Bronze | 1 of 4 | |||
| Business Efficacy Inc. | Named | 1 of 4 | |||
| BusinessNext | Named | 1 of 4 | |||
| C&R Software | Named | 1 of 4 | |||
| Capgemini | Silver | 1 of 4 | |||
| capital one logo | Strategic Partners | 1 of 4 | |||
| Carefull | Named | 1 of 4 | |||
| Cari Networks | Named | 1 of 4 | |||
| Cash Management Services | Bronze | 1 of 4 | |||
| CGI | Named | 1 of 4 | |||
| Check Printing Contract Consulting | Preferred Service Provider | 1 of 4 | |||
| Chime company logo | Strategic Partners | 1 of 4 | |||
| Circit | Bronze | 1 of 4 | |||
| Cloudvirga | Named | 1 of 4 | |||
| Cognizant Technology Solutions | Named | 1 of 4 | |||
| College Ave | Named | 1 of 4 | |||
| Colliers Securities & Colliers Mortgage | Bronze | 1 of 4 | |||
| Community Capital Management, LLC | Named | 1 of 4 | |||
| Compliance Alliance (Bankers Alliance) | Named | 1 of 4 | |||
| Computer Services Inc. (CSI) | Gold | 1 of 4 | |||
| Consolidated Analytics | Named | 1 of 4 | |||
| cornerstone advisors logo.png | Exhibitors | 1 of 4 | |||
| Corserv | Named | 1 of 4 | |||
| Cox Automotive | Named | 1 of 4 | |||
| Creatio Americas Inc | Silver | 1 of 4 | |||
| Crown Asset Management, LLC | Named | 1 of 4 | |||
| Curinos | Premier | 1 of 4 | |||
| Darling Consulting Group | Named | 1 of 4 | |||
| Databricks | Named | 1 of 4 | |||
| Davis Wright Tremaine LLP | Named | 1 of 4 | |||
| DBSI | Named | 1 of 4 | |||
| DDJ Myers, An ALM First Company. | Bronze | 1 of 4 | |||
| defi SOLUTIONS | Named | 1 of 4 | |||
| Dell | Preferred Service Provider | 1 of 4 | |||
| Deluxe Financial Services | Named | 1 of 4 | |||
| Devsu | Named | 1 of 4 | |||
| Digital Matrix Systems | Named | 1 of 4 | |||
| Discover® Debit | Platinum | 1 of 4 | |||
| Early Warning Services | Sapphire | 1 of 4 | |||
| Earnix Inc. | Named | 1 of 4 | |||
| Econocheck | Named | 1 of 4 | |||
| Elavon | Named | 1 of 4 | |||
| Engine by Gen | Named | 1 of 4 | |||
| Engine by Starling | Named | 1 of 4 | |||
| Equifax | Named | 1 of 4 | |||
| EverChain | Named | 1 of 4 | |||
| Everfi | Platinum | 1 of 4 | |||
| EXL Service.com LLC | Named | 1 of 4 | |||
| Experian | Premier | 1 of 4 | |||
| F&I Sentinel | Named | 1 of 4 | |||
| FairPlay AI | Named | 1 of 4 | |||
| FHLBanks Logo-ko.png | Gold Sponsors | 1 of 4 | |||
| FI Navigator | Bronze | 1 of 4 | |||
| Fifth Third Bank | Strategic Partners | 1 of 4 | |||
| Finastra | Platinum | 1 of 4 | |||
| Finosec, Inc. | Preferred Service Provider | 1 of 4 | |||
| Finvi | Named | 1 of 4 | |||
| FirstClose | Platinum | 1 of 4 | |||
| Fitch Ratings | Bronze | 1 of 4 | |||
| Garnet Capital Advisors | Named | 1 of 4 | |||
| General Catalyst | Named | 1 of 4 | |||
| Glia | Named | 1 of 4 | |||
| Goodwin Procter, LLP | Named | 1 of 4 | |||
| Greenlight Financial Technologies | Named | 1 of 4 | |||
| Greenprint Capital | Bronze | 1 of 4 | |||
| Guarantee Construction | Named | 1 of 4 | |||
| Guidehouse | Sapphire | 1 of 4 | |||
| Haberfeld | Named | 1 of 4 | |||
| Happen Bank, National Association | Platinum | 1 of 4 | |||
| Heitmeyer Consulting | Named | 1 of 4 | |||
| Holland & Knight LLP | Named | 1 of 4 | |||
| Holtmeyer & Monson | Preferred Service Provider | 1 of 4 | |||
| HUB International | Named | 1 of 4 | |||
| Hudson Cook, LLP | Named | 1 of 4 | |||
| i2c Inc | Silver | 1 of 4 | |||
| iBusiness | Named | 1 of 4 | |||
| iBusiness Funding LLC | Bronze | 1 of 4 | |||
| ICE Mortgage Technology | Named | 1 of 4 | |||
| Identifi | Bronze | 1 of 4 | |||
| Ignite Sales, Inc. | Named | 1 of 4 | |||
| Incode Technologies | Named | 1 of 4 | |||
| Informed IQ | Diamond | 1 of 4 | |||
| Innovis | Named | 1 of 4 | |||
| interface.ai | Bronze | 1 of 4 | |||
| Ironwall by Incogni | Named | 1 of 4 | |||
| January Technologies Inc | Diamond | 1 of 4 | |||
| JPMC_Logo_Standard_White | Silver Sponsors | 1 of 4 | |||
| Jump | Bronze | 1 of 4 | |||
| KBRA | Bronze | 1 of 4 | |||
| Kodiak Solutions | Named | 1 of 4 | |||
| Kolena | Named | 1 of 4 | |||
| Kompato AI Inc. | Named | 1 of 4 | |||
| Lama AI | Silver | 1 of 4 | |||
| Land Gorilla | Platinum | 1 of 4 | |||
| Leadfusion | Named | 1 of 4 | |||
| Lenders Cooperative | Platinum | 1 of 4 | |||
| LendingClub | Named | 1 of 4 | |||
| LexisNexis Risk Solutions | Sapphire | 1 of 4 | |||
| Linedata | Bronze | 1 of 4 | |||
| Lumifi Solar | Bronze | 1 of 4 | |||
| Lumos Insurance | Preferred Service Provider | 1 of 4 | |||
| McGuireWoods LLP | Named | 1 of 4 | |||
| MeridianLink | Named | 1 of 4 | |||
| Mitchell Sandler PLLC | Named | 1 of 4 | |||
| moodys logo | Platinum Sponsors | 1 of 4 | |||
| Morgan, Lewis & Bockius | Named | 1 of 4 | |||
| MX Technologies, Inc. | Named | 1 of 4 | |||
| Mysherpas.ai | Named | 1 of 4 | |||
| Naehas | Named | 1 of 4 | |||
| Navanta™ | Platinum | 1 of 4 | |||
| NBID | Platinum | 1 of 4 | |||
| NFP, an Aon Company | Platinum | 1 of 4 | |||
| NotaryCam | Named | 1 of 4 | |||
| Nova Credit | Named | 1 of 4 | |||
| NYMBUS | Bronze | 1 of 4 | |||
| OnBoard | Preferred Service Provider | 1 of 4 | |||
| OnBoard Meetings | Named | 1 of 4 | |||
| OneSpan | Named | 1 of 4 | |||
| Oracle | Sapphire | 1 of 4 | |||
| Orrick, Herrington & Sutcliffe LLP | Named | 1 of 4 | |||
| Orsnn | Gold | 1 of 4 | |||
| OSG | Named | 1 of 4 | |||
| Pagaya Technologies Ltd. | Named | 1 of 4 | |||
| Pathstream | Named | 1 of 4 | |||
| Paul Hastings LLP | Named | 1 of 4 | |||
| Paymentus | Named | 1 of 4 | |||
| Pent edge _ white.png | Exhibitors | 1 of 4 | |||
| Pentegra | Platinum | 1 of 4 | |||
| Performance Trust Capital Partners | Bronze | 1 of 4 | |||
| Personetics Inc. | Named | 1 of 4 | |||
| Pinnacle Financial Strategies | Named | 1 of 4 | |||
| PMG | Bronze | 1 of 4 | |||
| Posh AI | Silver | 1 of 4 | |||
| Prism Data | Named | 1 of 4 | |||
| Profit Resources, Inc. | Platinum | 1 of 4 | |||
| Protos Security | Named | 1 of 4 | |||
| PWCampbell | Named | 1 of 4 | |||
| R&T Deposit Solutions, LLC | Platinum | 1 of 4 | |||
| Raisin | Named | 1 of 4 | |||
| Raymond James | Named | 1 of 4 | |||
| Relay Network | Diamond | 1 of 4 | |||
| Rexera, A RealPage Company | Bronze | 1 of 4 | |||
| RiskExec | Named | 1 of 4 | |||
| Robinhood_Logo | Silver Sponsors | 1 of 4 | |||
| Rocket Pro | Named | 1 of 4 | |||
| RouteOne LLC | Named | 1 of 4 | |||
| S&P Global Market Intelligence | Bronze | 1 of 4 | |||
| Salesforce | Premier | 1 of 4 | |||
| Saris AI | Named | 1 of 4 | |||
| Savana | Named | 1 of 4 | |||
| SentiLink | Diamond | 1 of 4 | |||
| Servbank N.A. | Bronze | 1 of 4 | |||
| ServiceLink | Named | 1 of 4 | |||
| ServisFirst Bank | Platinum | 1 of 4 | |||
| Sheppard Mullin | Named | 1 of 4 | |||
| Socure Inc | Named | 1 of 4 | |||
| SolasAI | Sapphire | 1 of 4 | |||
| Solidifi | Named | 1 of 4 | |||
| Solutions Metrix | Silver | 1 of 4 | |||
| Southern-Bancorp-Logo | Strategic Partners | 1 of 4 | |||
| Spencer Fane LLP | Named | 1 of 4 | |||
| SS&C EVOLV | Silver | 1 of 4 | |||
| Stablecore | Named | 1 of 4 | |||
| Stewart Lender Services | Named | 1 of 4 | |||
| Stinson LLP | Named | 1 of 4 | |||
| StoneCastle | Named | 1 of 4 | |||
| Tata Consultancy Services (TCS BaNCS) | Silver | 1 of 4 | |||
| td bank logo | Silver Sponsors | 1 of 4 | |||
| Teciem | Bronze | 1 of 4 | |||
| Telrock Systems | Named | 1 of 4 | |||
| Teslar Software | Preferred Service Provider | 1 of 4 | |||
| The Alliance Partners Logo WHITE.png | Bronze Sponsors | 1 of 4 | |||
| The Baker Group | Preferred Service Provider | 1 of 4 | |||
| The Cari Network | Platinum | 1 of 4 | |||
| The Clearing House | Gold | 1 of 4 | |||
| Thomson Reuters | Named | 1 of 4 | |||
| TraceSecurity, LLC | Bronze | 1 of 4 | |||
| Transaction Network Services Inc. | Platinum | 1 of 4 | |||
| Travelers | Preferred Service Provider | 1 of 4 | |||
| Troutman Pepper Locke LLP | Named | 1 of 4 | |||
| True Link Financial | Named | 1 of 4 | |||
| Truist_Financial_logo | Strategic Advisory Council | 1 of 4 | |||
| Trust & Will | Named | 1 of 4 | |||
| UCCone | Bronze | 1 of 4 | |||
| US_Bank_logo_ko_CMYK.png | Platinum Sponsors | 1 of 4 | |||
| VantageScore Solutions, LLC | Named | 1 of 4 | |||
| Vericast | Sapphire | 1 of 4 | |||
| Verint | Sapphire | 1 of 4 | |||
| VITEX Incorporated | Named | 1 of 4 | |||
| Wells_Fargo_Logo | Platinum Sponsors | 1 of 4 | |||
| Wespay Advisors | Named | 1 of 4 | |||
| White Clay | Sapphire | 1 of 4 | |||
| Williams & Connolly | Named | 1 of 4 | |||
| Womble Bond Dickinson (US) LLP | Named | 1 of 4 | |||
| Yodlee | Sapphire | 1 of 4 | |||
| Zafin Labs Americas Incorporation | Named | 1 of 4 | |||
| Zebra Technologies | Named | 1 of 4 | |||
| Zelle-logo | Platinum Sponsors | 1 of 4 | |||
| Zeta | Diamond | 1 of 4 | |||
| Zoot Enterprises | Named | 1 of 4 |
The outside view
The trade association representing internationally headquartered financial institutions operating in the United States, advocating for fair treatment of foreign banks under US law and regulation.
- Consensus
- Preserve
- Inward
- Operational
Their shape
The League
Far-flung, and stronger for it.
The League is a federation of many, where the value lives in the connections between its members and chapters. Its gift is reach and resilience, its challenge is holding a shared identity across all its parts.
Also reads toward The Parliament and The Guild.
Strengths
→Coordinated scale that punches above its weight.
→Ambition matched by professional execution.
→A credible, unified voice for many.
Not an official page of Institute of International Bankers. Sociogene does not consult. Everything here comes from public sources, dated and linked. Something wrong here? Tell us what we missed.