Kentucky · Nonprofit
KENTUCKY BANKERS ASSOCIATION
KENTUCKY BANKERS ASSOCIATION (Kentucky) receives grants from 5 organizations whose IRS filings report $115,500 to it, the largest being OHIO CAPITAL CORPORATION FOR HOUSING ($59,000). 1 of them have funded it in more than one year.
- Revenue FY2025
- $5.8M
- Funders on record
- 5
- Grants received
- $116k
- Net assets
- $6.6M
What Kentucky Bankers Association does
Mission
To provide effective advocacy for the financial services industry both in kentucky and on a national level; to serve as a reliable and responsive source of information and education about areas of interest to the industry; and to provide a catalyst and forum for collective industry action.
As stated on its FY2025 Form 990.
Program
The association markets and facilitates educational products and services to its membership. During the past year the association provided educational services to over 3,000 individuals from more than 150 corporate members through live and distance-learning seminars.the association engages in lobbying activities on behalf of the kentucky banking industry at both the state and federal level. The association's current membership consists of 150 financial institutions, 135 associate members and 105 bank counsel members.
The program described on its FY2024 Form 990.
The organization over time
Each line starts at 100 in 2017, so what you read is the shape rather than the size: 150 means half as much again as 2017, 50 means half. The number beside each label in the key is where it ended.
Balance sheet
Total assets and total liabilities at each year end, in dollars. The largest one-year move in total assets was 2017 to 2018, from $6.8M to $7.5M (+10%).
How it's funded, over time
Each bar is one year's revenue split into where it came from, and every bar is the same height — these are shares, not amounts, so a year that raised twice as much looks the same size. Hover a bar for the split.
Surplus & reserves
Operating surplus or deficit each year, and months of liquidity in hand. 2 of the last 9 reported years ran a deficit.
reserve
Leadership and staff
The officers, directors, trustees and key employees listed on each return. Joined and no longer listed compare each filing with the year before, matching people by surname and first initial; a year after a gap, or a roster under three people, has no comparison.
Chief executive
Ballard W Cassady Jr
President & CEO
As listed on its FY2025 Form 990.
Who funds it, year by year
2017 → 2022: the base broadened from 1 funder to 2 funders, grant income rose $14k → $26k.
From the IRS filings of KENTUCKY BANKERS ASSOCIATION’s funders (the co-funder graph). Association, not causation. Trends are read to FY2023, the last fiscal year that has finished arriving. FY2024–FY2026 are still being filed and are shown unshaded; they do not move any figure on this page.
How concentrated its funding is
KENTUCKY BANKERS ASSOCIATION leans on a few funders — its largest provides 51% of grant income and the top three 98%; half comes from just 1 funder.
the vertical line marks half of all grant income — 1 funder to its left
98% of the income these shares are computed over arrives through pass-through sponsors or from payers whose filings do not say what kind of payment it is. Concentration is still measured over all of it, because the money is real; what it does not support is a claim about how many institutions have chosen to fund KENTUCKY BANKERS ASSOCIATION.
Largest funder’s share by year: 2017 100% · 2018 69% · 2019 100% · 2020 100% · 2022 96% — diversifying over time.
“Effective funders” = inverse Herfindahl index (1 / Σ shareᵢ²) — the number of equal-sized funders that would give the same concentration. Trends are read to FY2023, the last fiscal year that has finished arriving. FY2024–FY2026 are still being filed and are shown unshaded; they do not move any figure on this page.
Where its funders are
KENTUCKY BANKERS ASSOCIATION draws 99% of its grant income from funders outside Kentucky, across 4 states in all.
In-state vs out-of-state, by year
Funder states come from each funder’s own filing. Trends are read to FY2023, the last fiscal year that has finished arriving. FY2024–FY2026 are still being filed and are shown unshaded; they do not move any figure on this page.
Organizations like KENTUCKY BANKERS ASSOCIATION
Organizations whose mission and program text most resemble this one, by semantic similarity over every organization in the US filings — the closest peers, and often the clearest route to shared or prospective funders.
In Kentucky
Nationally
Read directly from this organization’s own Form 990, as neutral context.
Governance
Footprint & structure
Part of a family of 6 related entities
- Kba Education Alliance Inc · exempt
- Kentucky Bankers Relief Fund Company · exempt
- Kenbanc Insurance Inc · corp_trust
- Kba Services Inc · corp_trust
- Kenbanc Insurance Services Inc · corp_trust
Screen this organization
A dated, signed PDF of the compliance screen for KENTUCKY BANKERS ASSOCIATION: IRS status (Business Master File, Publication 78, auto-revocation), the OFAC sanctions lists, the Internal Revenue Bulletin, and California registration, with the Rev. Proc. 2018-32 §8.01 reliance elements stated element by element. Generated from the current files at the moment you download it.
Screens are triage, not determinations; a source that cannot be read reports not screened, never clear. Screen this nonprofit · How the screen works · on the API as GET /api/screening/{ein}?format=pdf
Questions and answers
- Who funds KENTUCKY BANKERS ASSOCIATION?
- KENTUCKY BANKERS ASSOCIATION (Kentucky) receives grants from 5 organizations whose IRS filings report $115,500 to it, the largest being OHIO CAPITAL CORPORATION FOR HOUSING ($59,000). 1 of them have funded it in more than one year.
- How many funders does KENTUCKY BANKERS ASSOCIATION have?
- IRS filings report 5 organizations giving $115,500 in grants to KENTUCKY BANKERS ASSOCIATION, 1 of which have funded it in more than one year.
- Who is the largest funder of KENTUCKY BANKERS ASSOCIATION?
- OHIO CAPITAL CORPORATION FOR HOUSING is the largest funder on record, with $59,000 in grants. The full list of funders is on this page.
- How can an organization like KENTUCKY BANKERS ASSOCIATION find more funders?
- Start with the funders already giving here, then look at the foundations that back similar organizations in Kentucky. The funding by cause and by state pages list the largest funders for a given area and how to approach them.
Play a game about who funds Kentucky Bankers Association →
These figures are read directly from IRS Form 990 / 990-PF e-file XML: this organization’s own return for FY2025 (financials across 2017–2025), and the filings of 5 funders that report grants to it. “On record” means captured in the filings we have parsed — a funder that does not e-file, or whose grant detail is not itemized, will not appear. Filings run roughly 12–24 months behind. Trends on this page end at FY2023, the last fiscal year that has finished arriving; later years are shown and marked, and move no figure. Data on this page was exported October 14, 2026. What this page cannot tell you · view filing