Society of Financial Examiners

The professional body of financial examiners, the specialists who audit the solvency of insurers, banks, and credit unions, certifying their competence through the CFE and AFE designations.

  • www.sofe.org
  • Citadel
  • Summerfield, NC
  • Professional and scientific society
  • Read from public sources, Aug 2026
7named by SFE
235named by peers

Financial profile

Society of Financial Examiners · EIN 23-7327434 · 501(c)(6)

Fiscal yearTotal revenueContributionsProgram servicesTotal expensesNet assetsYear end
FY2023$778,393$0$725,399$729,795$945,678Dec 2023
FY2022$660,727$0$621,700$723,478$856,187Dec 2022
FY2021$690,407$0$660,946$618,247$1,004,719Dec 2021
FY2020$751,376$0$642,756$419,162$912,537Dec 2020
FY2019$744,388$11,925$697,569$645,308$536,690Dec 2019
FY2018$638,360$0$601,627$579,465$419,962Dec 2018

Figures exactly as reported. A blank cell was blank on the form. The fiscal year links to the filing.

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Peer societies

Five societies Society of Financial Examiners is read alongside.

Who backs SFE

Every company Society of Financial Examiners names publicly as a supporter, exactly as published. Companies also named by other associations on Sociogene come first.

CompanySupport as publishedAlso named by
new_bakertilly_logo-2019.jpg (bakertilly.com)Meeting sponsorAAA ACLI APA APPA A +3
cri-logo-2c_002.png (Carr, Riggs & Ingram)Meeting sponsorBGACC CCC GFOA GRCC MC
davies.pngMeeting sponsorAAIS RIMS SIIA
INS-Logo.jpg (The INS Companies)Meeting sponsorOnly Society of Financial Examiners, so far
Lewis-Ellis.jpg (lewisellis.com)Meeting sponsorOnly Society of Financial Examiners, so far
Noble_Logo_26.jpg (Noble Consulting Services, Inc.)Meeting sponsorOnly Society of Financial Examiners, so far
Risk-&-Regulatory.jpg (riskreg.com)Meeting sponsorOnly Society of Financial Examiners, so far
Sources: 1 published list, read September 2026

2026 SOFE Career Development Seminar sponsors. Read September 27, 2026. CDS sponsors only. Logo wall with no alt text; names read from logo file names and link targets, full names confirmed in the 2026 CDS program PDF. Three logos (ER26.jpg, JPLogo26.jpg, WK_H_01 logo) could not be identified from text and were left out.

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Who backs Society of Financial Examiners's peers, but not Society of Financial Examiners

Companies named publicly by at least one of Society of Financial Examiners's five peer societies, and not found in Society of Financial Examiners's reviewed public records.

CompanyACFEFMSAFPFEIPeers
DeloitteGeneralNamed2 of 4
deluxe-logoNamedGeneral2 of 4
ey.comNamedNamed2 of 4
fisNamedBronze2 of 4
fiserv-logoFMS PartnersNamed2 of 4
intrafi-logoNamedBronze2 of 4
kpmg.comNamedNamed2 of 4
LoomisNamedNamed2 of 4
pwc.comNamedNamed2 of 4
Standard CharteredNamedGeneral2 of 4
360t.comNamed1 of 4
abrigo-logoNamed1 of 4
aciworldwide.comNamed1 of 4
AgicapBronze1 of 4
AIA Group LimitedNamed1 of 4
alacriti.comNamed1 of 4
alkami.comNamed1 of 4
allspringglobal.comNamed1 of 4
American ExpressPlatinum1 of 4
anz.com.auNamed1 of 4
aptechnology.comNamed1 of 4
ArcelorMittalNamed1 of 4
arcsys-technologiesNamed1 of 4
argodata.comNamed1 of 4
aristaxpress.comNamed1 of 4
ascendant.worldNamed1 of 4
avallone.ioNamed1 of 4
avidxchange.comNamed1 of 4
axletrees.comNamed1 of 4
backbase.comNamed1 of 4
bakernewmannoyesNamed1 of 4
banco.bradescoNamed1 of 4
bancroft4vets.comNamed1 of 4
Bank of AmericaSilver1 of 4
bankbiFMS Partners1 of 4
BarclaysGeneral1 of 4
benchmarktechnologygroup.comNamed1 of 4
berrydunn-logoNamed1 of 4
bill.comNamed1 of 4
BlackRockGeneral1 of 4
bloomberg.comNamed1 of 4
BMOBronze1 of 4
BNY MellonGeneral1 of 4
boostb2b.comNamed1 of 4
Bottomline TechnologiesGeneral1 of 4
brex.comNamed1 of 4
Brown & BrownNamed1 of 4
burnhamsterling.comNamed1 of 4
C2FOGeneral1 of 4
cantor-logoFMS Partners1 of 4
Capital OneSilver1 of 4
Capitalize Data AnalyticsGeneral1 of 4
capitalmarkets.nbc.caNamed1 of 4
carlsoncash.comNamed1 of 4
cashconnect.comNamed1 of 4
cashmanagement.bnpparibas.comNamed1 of 4
cavusecurities.comNamed1 of 4
chargebackgurus.comNamed1 of 4
chathamNamed1 of 4
chathamfinancial.comNamed1 of 4
checkalt.comNamed1 of 4
Citi Treasury and Trade SolutionsSilver1 of 4
CitizensGeneral1 of 4
cmsanalytics.comNamed1 of 4
codat.ioNamed1 of 4
computershare.comNamed1 of 4
concur.comNamed1 of 4
ConveraGeneral1 of 4
CorpayGeneral1 of 4
corservsolutions.comNamed1 of 4
costperform-logoNamed1 of 4
cranedata.comNamed1 of 4
Credit Agricole Corporate and Investment BankGeneral1 of 4
crowe-webFMS Premier Partners1 of 4
CruxNamed1 of 4
crxmarkets.comNamed1 of 4
CWANBronze1 of 4
dandelionpayments.comNamed1 of 4
db.comNamed1 of 4
DebtBookGeneral1 of 4
derivativepath.comNamed1 of 4
drexelhamilton.comNamed1 of 4
dws.comNamed1 of 4
easymorph.comNamed1 of 4
EftsureGeneral1 of 4
elavon.comNamed1 of 4
emburse.comNamed1 of 4
empyrean-webFMS Premier Partners1 of 4
Eventus Financial SolutionsBronze1 of 4
federatedinvestors.comNamed1 of 4
fhnNamed1 of 4
fhn-financialFMS Partners1 of 4
Fidelity InvestmentsBronze1 of 4
fides.chNamed1 of 4
Fifth Third BankBronze1 of 4
FinastraGeneral1 of 4
finzly.comNamed1 of 4
First Citizens BankSilver1 of 4
firstechpayments.comNamed1 of 4
FISPANBronze1 of 4
fitchratings.comNamed1 of 4
fnbo.comNamed1 of 4
Forvis MazarsNamed1 of 4
franklintempleton.comNamed1 of 4
ftitreasury.comNamed1 of 4
Global PaymentsGeneral1 of 4
Goldman SachsBronze1 of 4
golivefaster.comNamed1 of 4
HSBCGeneral1 of 4
Huntington BankBronze1 of 4
IncortaGeneral1 of 4
ing.comNamed1 of 4
IntelNamed1 of 4
Intellect Design ArenaBronze1 of 4
InvescoGeneral1 of 4
invictus-analytics-logoFMS Partners1 of 4
ION TreasuryBronze1 of 4
isolvedhcm.comNamed1 of 4
jack-henry-wordmarkNamed1 of 4
JikoBronze1 of 4
JP MorganGold1 of 4
JP Morgan Asset ManagementGeneral1 of 4
kantox.comNamed1 of 4
Kenanga Investment Bank BerhadNamed1 of 4
KeyBankGeneral1 of 4
kodiaksolutions.ioNamed1 of 4
KyribaGold1 of 4
lhainc.comNamed1 of 4
LloydsGeneral1 of 4
lseg.comNamed1 of 4
M&T BankBronze1 of 4
Maersk GroupNamed1 of 4
MashreqNamed1 of 4
medius.comNamed1 of 4
Merck Sharp & Dohme LLCNamed1 of 4
MicrosoftNamed1 of 4
monexusa.comNamed1 of 4
Monkey ExchangeGeneral1 of 4
Morgan StanleyGeneral1 of 4
MUFGGeneral1 of 4
murex.comNamed1 of 4
nationalcdrateline-logoNamed1 of 4
nb.comNamed1 of 4
nilus.comNamed1 of 4
ninth-wave.comNamed1 of 4
northerntrust.comNamed1 of 4
nsknox.netNamed1 of 4
oAppsNETGeneral1 of 4
oldnational.comNamed1 of 4
OnbeGeneral1 of 4
onesourcevirtual.comNamed1 of 4
opentext.comNamed1 of 4
OracleBronze1 of 4
Oracle NetsuiteNamed1 of 4
orbian.comNamed1 of 4
pagos.aiNamed1 of 4
payden.comNamed1 of 4
paymentworks.comNamed1 of 4
paytrace.netNamed1 of 4
pigment.comNamed1 of 4
plansmith-logoNamed1 of 4
PNCPlatinum1 of 4
PreqlGeneral1 of 4
prioritycommerce.comNamed1 of 4
profitresources-logoNamed1 of 4
ptma-funding-logoNamed1 of 4
Q2Bronze1 of 4
qandapaymentsolutions.comNamed1 of 4
Raiffeisen Bank InternationalNamed1 of 4
RampBronze1 of 4
RandstadNamed1 of 4
RBCGeneral1 of 4
RedbridgeBronze1 of 4
Regions BankGeneral1 of 4
repay.comNamed1 of 4
Ripple TreasurySilver1 of 4
rippling.comNamed1 of 4
Rosenberg & ParkerSilver1 of 4
safechecks.comNamed1 of 4
SantanderBronze1 of 4
sap.comNamed1 of 4
SAP/TauliaBronze1 of 4
Saudi AramcoNamed1 of 4
ScotiabankGold1 of 4
simplicdNamed1 of 4
societegenerale.comNamed1 of 4
southstatebank.comNamed1 of 4
spglobal.comNamed1 of 4
ssctech.comNamed1 of 4
ssga.comNamed1 of 4
stifel-corporate-logoNamed1 of 4
stonecastle-logoNamed1 of 4
stonex.comNamed1 of 4
strataNamed1 of 4
strata-axiom-logoFMS Premier Partners1 of 4
Strategic TreasurerGeneral1 of 4
suntecgroup.comNamed1 of 4
swift.comNamed1 of 4
talvero.comNamed1 of 4
TD BankGeneral1 of 4
theclearinghouse.orgNamed1 of 4
thepanax.comNamed1 of 4
TIS PaymentsSilver1 of 4
Tradeweb (formerly ICD)Bronze1 of 4
transcard.comNamed1 of 4
tranzpay.ioNamed1 of 4
treasury4.comNamed1 of 4
treasurycube.comNamed1 of 4
treasurycurve.comNamed1 of 4
treasuryspring.comNamed1 of 4
trintech-logoNamed1 of 4
TrovataGeneral1 of 4
TruistPlatinum1 of 4
trustmi.aiNamed1 of 4
Trustpair USABronze1 of 4
U.S. BankGeneral1 of 4
ubs.comNamed1 of 4
umb.comNamed1 of 4
unclaimedpropertyspecialists.comNamed1 of 4
unicreditgroup.euNamed1 of 4
usa.visa.comNamed1 of 4
usbancorpassetmanagement.comNamed1 of 4
usepalm.comNamed1 of 4
validifi.comNamed1 of 4
vendorinfo.comNamed1 of 4
VersapayGeneral1 of 4
volantetech.comNamed1 of 4
Wells FargoSilver1 of 4
Western Alliance BancorporationBronze1 of 4
worldpay.comNamed1 of 4
x1F AmericaGeneral1 of 4
xmldation.comNamed1 of 4
zanders.euNamed1 of 4
zerohashGeneral1 of 4
zsuitetech.comNamed1 of 4

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The outside view

The professional body of financial examiners, the specialists who audit the solvency of insurers, banks, and credit unions, certifying their competence through the CFE and AFE designations.

  • Authority
  • Preserve
  • Inward
  • Operational

Their shape

The Citadel

Led from the center, built to endure.

The Citadel runs on clarity and decisiveness, its direction held by a strong center the whole organization moves behind. Its gift is speed and coherence, its challenge is leaning too heavily on the few at the middle.

Also reads toward The Guild and The Republic.

Strengths

→Decisions are clear and rarely second-guessed.
→Members trust that the institution will still be standing tomorrow.
→Strong operations keep the core running without drama.

Not an official page of Society of Financial Examiners. Sociogene does not consult. Everything here comes from public sources, dated and linked. Something wrong here? Tell us what we missed.