Conference of State Bank Supervisors Inc
92% goes to programs Strong reserves Declining revenue
Conference of State Bank Supervisors Inc is a 501(c)(3) organization based in Washington, District of Columbia, registered in 2012, with $97,592,138 in FY2024 revenue. CharityIndex grades it A+, and it directs about 92% of spending to programs.
1300 I St Nw Ste 700, Washington, DC, 20005 EIN 52-2080072 Since 2012
Revenue (FY2024)
$97.6M
▲ 5.1% vs prior year
Public Benefit median: $140K
Expenses (FY2024)
$91.5M
Net assets
$191.8M
Employees
196
CharityIndex rating
One independent A+ to F grade from four published criteria, each scored separately from IRS filings and combined by weight.
A+
A+Program efficiency40% of the rating92% to programs
Measures how much of every dollar spent actually reaches programs, plus what it costs to raise $100 of donations. The worse of the two measures sets the letter (85%+ to programs is an A; under $15 to raise $100 is an A), averaged over the three most recent filings. For Conference of State Bank Supervisors Inc: 92% to programs earns a A+ on this criterion. See the exact thresholds →
AFinancial health25% of the rating25 mo reserves · +6% margin
Measures whether the organization is built to last: how many months its reserves would cover expenses (3+ months earns an A-range score, but hoarding 5+ years of budget is capped) and whether it runs a surplus or a deficit. For Conference of State Bank Supervisors Inc: 25 mo reserves · +6% margin earns a A on this criterion. See the exact thresholds →
A+Governance25% of the rating6 of 6 checks met
Checks how the organization is run, from its own Form 990: an independent board majority, a board of five or more, conflict-of-interest, whistleblower and document-retention policies, and independently audited financials. The share of disclosed checks that pass sets the letter. For Conference of State Bank Supervisors Inc: 6 of 6 checks met earns a A+ on this criterion. See the exact thresholds →
A+Transparency10% of the rating5 of 5 disclosure signals
Counts five disclosure signals: a recent filing, a mission statement, program descriptions, a listed website, and the full expense breakdown. More disclosure, better letter. For Conference of State Bank Supervisors Inc: 5 of 5 disclosure signals earns a A+ on this criterion. See the exact thresholds →
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Mission
The conference of state bank supervisors (csbs) is the professional organization of financial regulators from all 50 states, the district of columbia, guam, puerto rico, the u.s. virgin islands. csbs advocates for the dual banking system and provides states with critical infrastructure for fostering innovative, responsive supervision. csbs, on behalf of state regulators, also operates the nationwide multistate licensing system & registry (nmls). states use the nmls to license and register financial service providers and its supervisory component, the state examination system (ses) to harmonize and automate supervisory processes, streamlining examinations and improving oversight of nonbank financial institutions.
What they do
The government relations function of conference of state bank supervisors is the responsibility of the policy and supervision division. the division covers legislative issues and advocacy, regulatory policy, bank supervision practices and coordination, nonbank supervision, and consumer protection. the work of the division focuses on the diversity of the banking industry, tailoring regulation, and serving as state regulators' liaison with federal financial regulators. staff also engage in efforts to enhance the effectiveness of state supervision of banks and nonbank entities, including financial technology, or fintech, companies. we dedicate considerable time and resources to assisting the states in the coordination of multi-state supervision of the nonbank mortgage industry. collectively, our goal is to ensure the state financial regulatory system is strongly represented in the formation of federal public policy. we meet this goal by maintaining regular contact with state supervisors to be aware of current issues and coordinate best practices for the benefit of the system.
Conference of state bank supervisors (csbs) provides annual operating support to the csbs education foundation, a related 501(c)(3) educational foundation, to assist the foundation in carrying out its mission.
The communications team promotes the organization's priorities through strategy and infrastructure; communications manages and strengthens conference of state bank supervisors' (csbs) voice, messaging, and identity across audiences through speaking engagements, media relations, editorial content, and digital marketing, including the csbs website and social media channels.
Contact & location
- Address
- 1300 I St Nw Ste 700, Washington, DC, 20005
- City
- Washington
- State
- District of Columbia
- Category
- Public & Societal Benefit
- Subcategory
- Support Foundations & Fundraising
- Phone
- …
- Website
- …
Financial trends
Revenue grew from $69.1M (FY2013) to $97.6M (FY2024) across 12 reported years.
Financial snapshot
Financial health & position (FY2024)
Liabilities $50.7MNet assets $191.8M
Operating margin
6.2%
Revenue exceeded expenses in the latest fiscal year.
Total assets
$242.5M
Total liabilities
$50.7M
Net assets
$191.8M
Salaries & benefits
$35.2M
38% of expenses
Board members
20
20 independent
Financials by year
| Fiscal year | Revenue | Expenses | Net assets | Total assets | Form |
|---|---|---|---|---|---|
| 2024 | $97,592,138▲5.1% | $91,495,637▲1.7% | $191,809,437▲4.5% | $242,487,406▲7.8% | 990 |
| 2023 | $92,853,028▼13.7% | $90,007,383▼39.2% | $183,464,492▲4.0% | $224,901,153▼0.7% | 990 |
| 2022 | $107,628,406▼9.9% | $148,063,150▲61.7% | $176,417,703▼22.8% | $226,593,162▼12.8% | 990 |
| 2021 | $119,445,355▲24.5% | $91,558,285▲5.8% | $228,658,757▲14.7% | $259,861,102▲15.3% | 990 |
| 2020 | $95,950,774▲15.8% | $86,565,546▲21.2% | $199,410,419▲8.1% | $225,397,984▲10.8% | 990 |
| 2019 | $82,883,592▼1.5% | $71,430,816▲4.6% | $184,547,316▲10.2% | $203,477,155▲10.2% | 990 |
| 2018 | $84,155,832▲3.9% | $68,312,710▲3.9% | $167,533,661▲8.2% | $184,664,535▲7.1% | 990 |
| 2017 | $80,962,258▲3.0% | $65,749,829▲8.8% | $154,883,892▲13.7% | $172,393,061▲14.0% | 990 |
| 2016 | $78,593,545▲8.2% | $60,414,490▲4.7% | $136,229,095▲16.7% | $151,215,243▲13.3% | 990 |
| 2015 | $72,614,671▲8.4% | $57,703,412▲11.7% | $116,695,611▲12.5% | $133,515,494▲11.0% | 990 |
| 2014 | $66,965,754▼3.1% | $51,639,912▼1.0% | $103,685,436▲18.0% | $120,235,280▲9.8% | 990 |
| 2013 | $69,133,462 | $52,158,346▲1.7% | $87,894,936▲24.4% | $109,525,207▲15.0% | 990 |
| 2012 | — | $51,282,997▼15.0% | $70,627,607▲68.4% | $95,279,138▲60.0% | 990 |
| 2011 | — | $60,335,870▲7.9% | $41,932,966▲101% | $59,545,327▲58.1% | 990 |
| 2010 | — | $55,925,384 | $20,897,517 | $37,661,063 | 990 |
Original Form 990 PDFs (the Form column) are served by ProPublica Nonprofit Explorer, as filed with the IRS. Create a free account to download the CSV report.
Leadership & compensation (FY2024)
Highest-paid: Brandon Milhorn — $645,999 (0.71% of total expenses)
| Name | Title | Hours/week | Compensation |
|---|---|---|---|
| Brandon Milhorn | President and Ceo | 37.5 | $645,999 |
| Ngoc Vu | Chief Information Officer | 37.5 | $384,822 |
| Margaret Liu | Evp, General Counsel | 37.5 | $378,969 |
| Vickie Peck | Evp, Products & Solutions | 37.5 | $349,475 |
| Leonard Chanin | Chief Counsel To the President | 37.5 | $330,658 |
| Kelly Haire | Evp, People Operations | 37.5 | $314,779 |
| Karen Lawson | Evp, Policy & Supervision | 37.5 | $308,604 |
| Leila Green | Evp and Cfo, Finance and Office Ops | 37.5 | $297,392 |
| Kevin Quinn | Svp, Enterprise Infrastructure | 37.5 | $290,150 |
| Kris Rowley | Chief Data Officer | 37.5 | $273,508 |
| Wahid Karim | Chief Architect, Enterprise Architecture | 37.5 | $264,342 |
| Mary Quist | Svp, Bank Supervision | 37.5 | $255,921 |
| Adrienne Harris | Member-at-large | 3 | — |
| Bret Afdahl | Non Depository Committee Chair | 3 | — |
| Charles Cooper | District IV Chair | 3 | — |
| Charlie Clark | Chair (as of 6/24) | 3 | — |
| Darryle Rude | Member-at-large | 3 | — |
| Dawn Holstein | Sspc Chair | 3 | — |
| Jorge Perez | District I Chair | 3 | — |
| Kate Bosken | District III Chair | 3 | — |
Top vendors & contractors (FY2024)
| Contractor | Services | Paid |
|---|---|---|
| Financial Industry Regulatory Authority | Nmls Development/hosting | $25,385,517 |
| Concentrix Cvg Delware International Inc | Nmls Call Center | $4,691,156 |
| Federal Bureau of Investigation Cjis Di | Fingerprint Identification | $3,190,871 |
| Aci Payments | Nmls- Credit Card Fees | $3,176,472 |
| Fieldprint | Fingerprint Services | $2,663,532 |
Grants made · $2.4M in FY2024
1 grant totaling $2.4M in FY2024. All grants made by Conference of State Bank Supervisors Inc →
| Recipient | Purpose | Amount |
|---|---|---|
| C S B S Education Foundation | Supports the education and training of state bank and mortgage regulators | $2,394,893 |
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Frequently asked questions
- Is Conference of State Bank Supervisors Inc a legitimate nonprofit?
- Yes. Conference of State Bank Supervisors Inc is a 501(c)(3) organization registered with the U.S. Internal Revenue Service under EIN 52-2080072, based in Washington, District of Columbia. Donations are tax-deductible.
- What is Conference of State Bank Supervisors Inc's EIN?
- Conference of State Bank Supervisors Inc's Employer Identification Number (EIN) is 52-2080072.
- How much revenue does Conference of State Bank Supervisors Inc report?
- Conference of State Bank Supervisors Inc reported $97,592,138 in total revenue on its fiscal year 2024 IRS Form 990 filing.
- How much of Conference of State Bank Supervisors Inc's spending goes to programs?
- Conference of State Bank Supervisors Inc spends about 92% of its total expenses on programs, based on its latest IRS Form 990.
- What financial grade does Conference of State Bank Supervisors Inc have?
- CharityIndex grades Conference of State Bank Supervisors Inc A+, based on program efficiency and fundraising cost.
- How much does Conference of State Bank Supervisors Inc's highest-paid employee make?
- The highest reported compensation on Conference of State Bank Supervisors Inc's latest Form 990 is $645,999, paid to Brandon Milhorn (President and Ceo).
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Data for Conference of State Bank Supervisors Inc (EIN 52-2080072) comes from the IRS Business Master File and e-filed Form 990 returns, via CharityIndex. Figures reflect what the organization reported to the IRS for each fiscal year.