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Rhode Island Bankers Association, Inc.

Company Details

Name: Rhode Island Bankers Association, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Non-Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 07 Oct 1987 (38 years ago)
Identification Number: 000044513
ZIP code: 02903
County: Providence County
Principal Address: 50 PARK ROW WEST SUITE 100, PROVIDENCE, RI, 02903, USA
Purpose: TRADE ASSOCIATION FOR COMMERCIAL BANKING INDUSTRY

Industry & Business Activity

NAICS

813910 Business Associations

This industry comprises establishments primarily engaged in promoting the business interests of their members. These establishments may conduct research on new products and services; develop market statistics; sponsor quality and certification standards; lobby public officials; or publish newsletters, books, or periodicals for distribution to their members. Learn more at the U.S. Census Bureau

Agent

Name Role Address
WILLIAM A. FARRELL Agent 50 PARK ROW WEST SUITE 100, PROVIDENCE, RI, 02903, USA

DIRECTOR

Name Role Address
KEITH D. KELLY DIRECTOR CITIZENS BANK, ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA
LOUIS M. AMORIGGI DIRECTOR WEBSTER BANK, 50 KENNEDY PLAZA, STE. 1110 PROVIDENCE, RI 02903 USA
PAUL LEVEILLEE DIRECTOR BAYCOAST BANK, 330 SWANSEA MALL DRIVE SWANSEA, MA 02777 USA
JOHN SILVA DIRECTOR BRISTOL COUNTY SAVINGS BANK, 29 BROADWAY TAUNTON, MA 02780 USA
STEPHEN J. GIBBONS DIRECTOR HARBORONE BANK, ONE COASTWAY BLVD. WARWICK, RI 02886 USA
STEVEN M. PARENTE DIRECTOR BANK RHODE ISLAND, ONE TURKS HEAD BUILDING PROVIDENCE, RI 02903 USA
GREGORY DERDERIAN DIRECTOR BANKNEWPORT, 184 JOHN CLARKE ROAD MIDDLETOWN, RI 02842 USA
MARY E. NOONS DIRECTOR WASHINGTON TRUST, 23 BROAD STREET WESTERLY, RI 02891 USA
JILLIAN J. DESHIRO DIRECTOR CENTREVILLE BANK, 1218 MAIN STREET WEST WARWICK, RI 02893 USA
BRIAN J. MURPHY DIRECTOR SHOREHAM BANK, 2 ALTIERI WAY WARWICK, RI 02886 USA

PRESIDENT

Name Role Address
FRANK CASALE PRESIDENT TD BANK, 180 WESTMINSTER STREET PROVIDENCE, RI 02903 USA

VICE PRESIDENT/SECRETARY

Name Role Address
CRISTINA FEDEN VICE PRESIDENT/SECRETARY BERKSHIRE BANK, 100 WESMINSTER STREET PROVIDENCE, RI 02903 USA

TREASURER

Name Role Address
JILLIAN J. DESHIRO TREASURER CENTREVILLE BANK, 1218 MAIN STREET WEST WARWICK, RI 02893 USA

Filings

Number Name File Date
202453139670 Annual Report 2024-04-29
202334514310 Annual Report 2023-04-28
202215572280 Annual Report 2022-04-24
202199233490 Annual Report 2021-07-12
202043403480 Annual Report 2020-06-26
201911999050 Annual Report 2019-08-12
201911298360 Statement of Change of Registered/Resident Agent Office 2019-08-09
201871369540 Annual Report 2018-07-02
201748159360 Annual Report 2017-08-02
201601900340 Annual Report 2016-07-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
05-6015433 Association Unconditional Exemption PO BOX 25432, PROVIDENCE, RI, 02905-0432 1942-11
In Care of Name % FRANCESCA BERTOLINO
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-09
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 289735
Income Amount 306197
Form 990 Revenue Amount 306197
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name RHODE ISLAND BANKERS ASSOCIATION INC
EIN 05-6015433
Tax Period 202209
Filing Type E
Return Type 990O
File View File
Organization Name RHODE ISLAND BANKERS ASSOCIATION INC
EIN 05-6015433
Tax Period 201909
Filing Type E
Return Type 990O
File View File
Organization Name RHODE ISLAND BANKERS ASSOCIATION INC
EIN 05-6015433
Tax Period 201809
Filing Type E
Return Type 990O
File View File
Organization Name RHODE ISLAND BANKERS ASSOCIATION INC
EIN 05-6015433
Tax Period 201709
Filing Type E
Return Type 990O
File View File
Organization Name RHODE ISLAND BANKERS ASSOCIATION INC
EIN 05-6015433
Tax Period 201609
Filing Type E
Return Type 990O
File View File

Date of last update: 07 Apr 2025

Sources: Rhode Island Department of State