efile Public Visual Render
ObjectId: 202232799349301528 - Submission: 2022-10-06
TIN: 52-2204208
SCHEDULE R
(Form 990)
Department of the Treasury
Internal Revenue Service
Related Organizations and Unrelated Partnerships
Complete if the organization answered "Yes" on Form 990, Part IV, line 33, 34, 35b, 36, or 37.
Attach to Form 990.
Go to
www.irs.gov/Form990
for instructions and the latest information.
OMB No. 1545-0047
20
21
Open to Public Inspection
Name of the organization
FS-ISAC INC
Employer identification number
52-2204208
Part I
Identification of Disregarded Entities.
Complete if the organization answered "Yes" on Form 990, Part IV, line 33.
(a)
Name, address, and EIN (if applicable) of disregarded entity
(b)
Primary activity
(c)
Legal domicile (state
or foreign country)
(d)
Total income
(e)
End-of-year assets
(f)
Direct controlling
entity
(1)
SHELTERED HARBOR
ONE NEW YORK PLAZA 3RD FLOOR
NEW YORK
,
NY
10004
52-2204208
FINANCE
DE
1,769,857
1,086,436
FS-ISAC INC
(2)
FINANCIAL DATA EXCHANGE LLC (FDX)
12120 SUNSET HILLS ROAD SUITE 500
RESTON
,
VA
20190
52-2204208
FINANCE
DE
2,371,279
1,411,474
FS-ISAC INC
(3)
SAFE HARBOR ASSOCIATION LLC
12120 SUNSET HILLS ROAD SUITE 500
RESTON
,
VA
20190
INACTIVE
DE
0
0
FS-ISAC INC
Part II
Identification of Related Tax-Exempt Organizations.
Complete if the organization answered "Yes" on Form 990, Part IV, line 34 because it had one or more related tax-exempt organizations during the tax year.
(a)
Name, address, and EIN of related organization
(b)
Primary activity
(c)
Legal domicile (state
or foreign country)
(d)
Exempt Code section
(e)
Public charity status
(if section 501(c)(3))
(f)
Direct controlling
entity
(g)
Section 512(b)(13) controlled entity?
Yes
No
For Paperwork Reduction Act Notice, see the Instructions for Form 990.
Cat. No. 50135Y
Schedule R (Form 990) 2021
Page 2
Schedule R (Form 990) 2021
Page
2
Part III
Identification of Related Organizations Taxable as a Partnership.
Complete if the organization answered "Yes" on Form 990, Part IV, line 34, because it had one or more related organizations treated as a partnership during the tax year.
(a)
Name, address, and EIN of
related organization
(b)
Primary activity
(c)
Legal
domicile
(state or foreign
country)
(d)
Direct controlling
entity
(e)
Predominant income(related, unrelated, excluded from tax under sections 512-514)
(f)
Share of total income
(g)
Share of end-of-year
assets
(h)
Disproprtionate allocations?
(i)
Code V-UBI
amount in box 20 of
Schedule K-1
(Form 1065)
(j)
General or
managing
partner?
(k)
Percentage
ownership
Yes
No
Yes
No
(1)
FINANCIAL SECTOR SECURITY AUTOMATION
12120 SUNSET HILLS ROAD SUITE 500
RESTON
,
VA
20190
46-4042047
FINANCE
VA
FS-ISAC INC
NONE
0
0
No
0
Yes
50.000 %
Part IV
Identification of Related Organizations Taxable as a Corporation or Trust.
Complete if the organization answered "Yes" on Form 990, Part IV, line 34 because it had one or more related organizations treated as a corporation or trust during the tax year.
(a)
Name, address, and EIN of
related organization
(b)
Primary activity
(c)
Legal
domicile
(state or foreign
country)
(d)
Direct controlling
entity
(e)
Type of entity
(C corp, S corp,
or trust)
(f)
Share of total income
(g)
Share of end-of-year
assets
(h)
Percentage
ownership
(i)
Section 512(b)(13) controlled entity?
Yes
No
(1)
FS-ISAC SAG
12120 SUNSET HILLS ROAD
RESTON
,
VA
22001
47-1870224
INVESTMENTS
DE
FS-ISAC INC
C CORP
0
0
100.000 %
Yes
(2)
FS-ISAC EUROPE LIMITED
32 THREADNEEDLE STREET
LONDON
,
EC2R 8AY
UK
CYBER SECURITY
UK
FS-ISAC INC
C CORP
0
0
100.000 %
Yes
(3)
FS-ISAC ASIA-PACIFIC PTE LTD
PARKVIEW SQUARE 600 NORTH BRIDGE
ROAD
,
SINGAPORE
188778
SN
CYBER SECURITY
SN
FS-ISAC INC
C CORP
0
0
100.000 %
Yes
(4)
FS-ISAC
WILHELMINA VAN PRUISENWEG 104
AN DEN HAAG
2595
NL
CYBER SECURITY
NL
FS-ISAC INC
C CORP
0
0
100.000 %
Yes
Schedule R (Form 990) 2021
Page 3
Schedule R (Form 990) 2021
Page
3
Part V
Transactions With Related Organizations.
Complete if the organization answered "Yes" on Form 990, Part IV, line 34, 35b, or 36.
Note.
Complete line 1 if any entity is listed in Parts II, III, or IV of this schedule.
Yes
No
1
During the tax year, did the orgranization engage in any of the following transactions with one or more related organizations listed in Parts II-IV?
a
Receipt of
(i)
interest,
(ii)
annuities,
(iii)
royalties, or
(iv)
rent from a controlled entity
.....................
1a
No
b
Gift, grant, or capital contribution to related organization(s)
............................
1b
Yes
c
Gift, grant, or capital contribution from related organization(s)
............................
1c
No
d
Loans or loan guarantees to or for related organization(s)
............................
1d
Yes
e
Loans or loan guarantees by related organization(s)
............................
1e
No
f
Dividends from related organization(s)
............................
1f
No
g
Sale of assets to related organization(s)
............................
1g
No
h
Purchase of assets from related organization(s)
............................
1h
No
i
Exchange of assets with related organization(s)
............................
1i
No
j
Lease of facilities, equipment, or other assets to related organization(s)
.......................
1j
No
k
Lease of facilities, equipment, or other assets from related organization(s)
......................
1k
No
l
Performance of services or membership or fundraising solicitations for related organization(s)
.....................
1l
No
m
Performance of services or membership or fundraising solicitations by related organization(s)
.................
1m
No
n
Sharing of facilities, equipment, mailing lists, or other assets with related organization(s)
...................
1n
No
o
Sharing of paid employees with related organization(s)
............................
1o
No
p
Reimbursement paid to related organization(s) for expenses
............................
1p
No
q
Reimbursement paid by related organization(s) for expenses
............................
1q
No
r
Other transfer of cash or property to related organization(s)
............................
1r
Yes
s
Other transfer of cash or property from related organization(s)
............................
1s
No
2
If the answer to any of the above is "Yes," see the instructions for information on who must complete this line, including covered relationships and transaction thresholds.
(a)
Name of related organization
(b)
Transaction
type (a-s)
(c)
Amount involved
(d)
Method of determining amount involved
(1)
FS-ISAC EUROPE LIMITED
R
1,856,905
ACTUAL AMOUNT
(2)
FS-ISAC ASIA-PACIFIC PTE LTD
R
1,267,631
ACTUAL AMOUNT
(3)
FS-ISAC
R
181,167
ACTUAL AMOUNT
(4)
FS-ISAC
B
1
ACTUAL AMOUNT
(5)
FS-ISAC EUROPE LIMITED
D
441,882
ACTUAL AMOUNT
(6)
FS-ISAC ASIA-PACIFIC PTE LTD
D
898,767
ACTUAL AMOUNT
(7)
FS-ISAC
D
72,198
ACTUAL AMOUNT
Schedule R (Form 990) 2021
Page 4
Schedule R (Form 990) 2021
Page
4
Part VI
Unrelated Organizations Taxable as a Partnership.
Complete if the organization answered "Yes" on Form 990, Part IV, line 37.
Provide the following information for each entity taxed as a partnership through which the organization conducted more than five percent of its activities (measured by total assets or gross revenue) that was not a related organization. See instructions regarding exclusion for certain investment partnerships.
(a)
Name, address, and EIN of entity
(b)
Primary activity
(c)
Legal domicile
(state or foreign
country)
(d)
Predominant income (related, unrelated, excluded from tax under sections 512-514)
(e)
Are all partners
section
501(c)(3)
organizations?
(f)
Share of total income
(g)
Share of
end-of-year
assets
(h)
Disproprtionate allocations?
(i)
Code V-UBI
amount in box 20
of Schedule K-1
(Form 1065)
(j)
General or
managing
partner?
(k)
Percentage
ownership
Yes
No
Yes
No
Yes
No
Schedule R (Form 990) 2021
Page 5
Schedule R (Form 990) 2021
Page
5
Part VII
Supplemental Information
Provide additional information for responses to questions on Schedule R. See instructions.
Return Reference
Explanation
Schedule R (Form 990) 2021
Additional Data
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