ARAB BANKERS ASSOCIATION OF NORTH AMERICA INC DBA ABANA (EIN 133183002) - Form 990 Financial Analysis & Trantor Score

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

1983

Legal Domicile

Phone

2125993030

Tax Period

2024-01-01 to 2024-12-31

ARAB BANKERS ASSOCIATION OF NORTH AMERICA INC DBA ABANA, founded in 1983, is a community nonprofit that reported $2.0M in total revenue in fiscal year 2024. Revenue grew 14% year-over-year, indicating healthy expansion. The organization ran a surplus of $958K, a strong 48% operating margin.

Mission

To connect, support and inform finance professionals and institutions with interest in the Middle East and North Africa.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2024)

Revenue Breakdown

Contributions & Grants $1,601,000

Program Service Revenue $280,119

Investment Income $115,888

Other Revenue $1,250

TOTAL REVENUE $1,998,257

Expense Breakdown

Grants Paid $0

Salaries & Benefits $418,753

Fundraising Expenses $0

Program Expenses $505,112

Other Expenses $621,344

TOTAL EXPENSES $1,040,097

Year-over-Year Comparison

	2024	2023	Change
Revenue	$1,998,257	$1,749,500	+0.1%
Expenses	$1,040,097	$1,306,594	-0.2%
Net Income	$958,160	$442,906	+1.2%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✓ Schedule B Required

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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

Volunteers

N/A

Governance Policies

✗ Conflict of Interest Policy

✗ Whistleblower Policy

✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

$237,612

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
Khalid Azim	President	40.00	Officer	$223,677	$13,935	$237,612
Mona Dajani	Director	1.00	Director	$0	$0	$0
Marwan Azzi	Chairman	3.00	Officer Director	$0	$0	$0
Hania Dawood	Director	1.00	Director	$0	$0	$0
Amr Nosseir	BOARD MEMBER	1.00	Director	$0	$0	$0
Joud Abdel Majeid	VICE CHAIR	2.00	Officer Director	$0	$0	$0
MARWAN ELARABY	Director	1.00	Director	$0	$0	$0
Lotfi Karoui	Vice Chair	2.00	Officer Director	$0	$0	$0
Ferris Hussein	VICE CHAIR	2.00	Officer Director	$0	$0	$0
HEATHER IBRAHIM-LEATHERS	Director	1.00	Director	$0	$0	$0
Laura Osman	Secretary	2.00	Officer Director	$0	$0	$0
HAMZA FASSI-FEHRI	BOARD MEMBER	1.00	Director	$0	$0	$0
AMAL MOUSSA	Director	1.00	Director	$0	$0	$0
MAY NASRALLH	Director	1.00	Director	$0	$0	$0
OMAR JABRI	Director	1.00	Director	$0	$0	$0
Zubaid Ahmad	Director	1.00	Director	$0	$0	$0
CAROLYN S WEIMER	Director	1.00	Director	$0	$0	$0
Karim Baghdady	Treasurer	2.00	Officer Director	$0	$0	$0
NICOLAS J KAHALE	Director	1.00	Director	$0	$0	$0
Thana ABDULLAH Al-Mufarrej	Director	1.00	Director	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2024	$1,998,257	$1,040,097	$4,213,699	$958,160
2023	$1,749,500	$1,306,594	$3,216,285	$442,906
2022	$2,069,926	$911,206	$2,769,615	$1,158,720
2021	$1,035,642	$814,553	$1,615,460	$221,089
2020	$275,965	$426,031	$1,400,171	$-150,066
2019	$1,551,268	$836,545	$1,548,462	$714,723
2018	$734,252	$579,136	$840,369	$155,116

ARAB BANKERS ASSOCIATION OF NORTH AMERICA INC DBA ABANA