Skip to main content
IRS-authorized e-file provider · not the IRS

Nonprofit · EIN 13-2878534

CITIBANK NA EMPLOYEES ASSOCIATION

Tax-exempt · STAMFORD, CT 06901

Financials

$3.3M$21.9M2023$3.1M$8.9M2024
Revenue Expenses · by fiscal year end
Financials of CITIBANK NA EMPLOYEES ASSOCIATION by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2024990$3,054,010$8,906,315-$5,852,305$53,970,079$0$53,970,079
December 31, 2023990$3,297,702$21,870,181-$18,572,479$59,493,974$0$59,493,974
Financial details: 990 for the year ended December 31, 2024

Revenue

Contributions, gifts and grants
$0
Program service revenue
$0
Investment income
$3,054,010
Net gain from sales of assets
$131,896
Other revenue
$0

Expenses

Grants and similar amounts paid
$0
Benefits paid to members
$8,305,105
Salaries, compensation and benefits (total)
$0
Professional fundraising fees
$0
Accounting fees
$493,663

Balance sheet and other

Total assets, start of year
$59,493,974
Total assets, end of year
$53,970,079
Total liabilities, end of year
$0
Net assets, end of year
$53,970,079
Gross receipts
$2,402,963,792
Employees
0
Volunteers
0
Year formed
1975
State of legal domicile
NY

From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.

Officers, directors and key employees

As listed on the 990 for the year ended December 31, 2024, highest compensation first.

NameTitleHours / weekCompensation
BANK OF NEW YORK MELLONTRUSTEE
Institutional trustee
1$0
MAGGIE Q FANNAM BENEFITS AND GLOBAL PENSION CONTROLLER
Officer
0.1$0
ROBERT GERAGHTYDIRECTOR
Officer
0.1$0
990 for the year ended December 31, 2023: 3 people
NameTitleHours / weekCompensation
BANK OF NEW YORK MELLONTRUSTEE
Institutional trustee
1$0
MAGGIE Q FANSVP - BENEFITS FINANCE
Officer
0.1$0
ROBERT GERAGHTYDIRECTOR
Officer
0.1$0

Address and contacts

Address (IRS master file)
750 WASHINGTON BLVD STE 7, STAMFORD, CT 06901-3722
In care of
% JOHN SANTORO
Principal officer (990 for 2024)
MAGGIE Q FAN, 750 WASHINGTON BOULEVARD 7TH FLOOR, STAMFORD, CT 06901
Signed the 990
MAGGIE Q FAN, SVP - BENEFITS FINANCE
Phone
(203) 862-2030
Return prepared by
COHNREZNICK ADVISORY LLC

Mission

THE TRUST PROVIDES FOR THE PAYMENT OF LIFE, SICKNESS, ACCIDENT AND OTHER BENEFITS TO EMPLOYEES OR THEIR BENEFICIARIES.

990 for the year ended December 31, 2024

Program accomplishments

  • THE TRUST PROVIDES FOR THE PAYMENT OF LIFE, SICKNESS, ACCIDENT AND OTHER BENEFITS TO EMPLOYEES OR THEIR BENEFICIARIES.

What it must file and when

IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.

Tax yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026Not on file
2024December 31, 2024May 15, 2025990 on file
2023December 31, 2023May 15, 2024990 on file

IRS record

EIN
13-2878534
Tax-exempt status
501(c)(9): Voluntary employees' beneficiary association
Donations deductible
No
Exempt since
1977
Accounting year ends
December
Files
Form 990 or 990-EZ
Assets (IRS master file)
$53,970,079
Income (IRS master file)
$2,402,963,792

Filing history

FormYear endedRevenueExpensesAssetsReturn
990December 2024$3,054,010$8,906,315$53,970,079XML
990December 2023$3,297,702$21,870,181$59,493,974XML
990December 2022$1,477,633$35,609,768$77,586,144IRS
990December 2021–––IRS
990December 2020–––IRS
990December 2018–––IRS

990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 13-2878534).

Questions about CITIBANK NA EMPLOYEES ASSOCIATION

What is the EIN of CITIBANK NA EMPLOYEES ASSOCIATION?
The employer identification number (EIN) of CITIBANK NA EMPLOYEES ASSOCIATION is 13-2878534.
Is CITIBANK NA EMPLOYEES ASSOCIATION tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(9) since 1977.
Are donations to CITIBANK NA EMPLOYEES ASSOCIATION tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does CITIBANK NA EMPLOYEES ASSOCIATION file?
Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
When is the next return of CITIBANK NA EMPLOYEES ASSOCIATION due?
The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
When did CITIBANK NA EMPLOYEES ASSOCIATION last file with the IRS?
The latest return in the IRS public files is the 990 for the year ended December 2024.
Who is the principal officer of CITIBANK NA EMPLOYEES ASSOCIATION?
The 990 for the year ended December 31, 2024 names MAGGIE Q FAN.
Who are the officers and directors of CITIBANK NA EMPLOYEES ASSOCIATION?
The 990 for the year ended December 31, 2024 lists 3 people; 0 received compensation from the organization.
How much revenue does CITIBANK NA EMPLOYEES ASSOCIATION have?
On its 990 for the year ended December 31, 2024 it reported revenue of $3,054,010, expenses of $8,906,315 and total assets of $53,970,079 at year end.

Other nonprofits in STAMFORD

All nonprofits in STAMFORD · Connecticut