Civic Intelligence

Bankers House Inc

EIN 47-6353553 • Shelby, NC

106 S Layafette StreetShelby, NC 28150
Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

18th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

NTEE A • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

18th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

NTEE A • $1M-$5M nonprofits • Source year 2024

Net Margin

94th percentile

79%

Higher net margin than 94% of similar nonprofits.

NTEE A • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

39th percentile

$0

Higher top officer pay than 39% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

NTEE A • $1M-$5M nonprofits • Source year 2024

Asset Growth

87th percentile

43%

Faster asset growth than 87% of similar nonprofits.

NTEE A • $1M-$5M nonprofits • Annualized from 2023 to 2024

Revenue Growth

89th percentile

135%

Faster revenue growth than 89% of similar nonprofits.

NTEE A • $1M-$5M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets18th percentile

Assets

Up

$1,879,561

Up $562,371 (+43%) from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

Up

$1,879,561

Up $562,371 (+43%) from 2023

Operations
Liabilities / Revenue18th percentileNet Margin94th percentile

Revenue

Up

$708,184

Up $406,458 (+135%) from 2023

Expenses

Up

$145,813

Up $9,184 (+6.7%) from 2023

Net Income

Up

$562,371

Up $397,274 (+241%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth87th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$2.0M$1.5M$1.0M$500K$0Assets 2014: $186,425Liabilities 2014: $0Net Assets 2014: $186,4252014Assets 2015: $200,181Liabilities 2015: $0Net Assets 2015: $200,1812015Assets 2016: $371,000Liabilities 2016: $0Net Assets 2016: $371,0002016Assets 2017: $1,174,239Liabilities 2017: $0Net Assets 2017: $1,174,2392017Assets 2018: $1,165,161Liabilities 2018: $0Net Assets 2018: $1,165,1612018Assets 2019: $1,138,664Liabilities 2019: $0Net Assets 2019: $1,138,6642019Assets 2020: $1,132,775Liabilities 2020: $0Net Assets 2020: $1,132,7752020Assets 2021: $1,134,832Liabilities 2021: $0Net Assets 2021: $1,134,8322021Assets 2022: $1,152,093Liabilities 2022: $0Net Assets 2022: $1,152,0932022Assets 2023: $1,317,190Liabilities 2023: $0Net Assets 2023: $1,317,1902023Assets 2024: $1,879,561Liabilities 2024: $0Net Assets 2024: $1,879,5612024

Highlighted filing

2024

Assets$1,879,561
Liabilities$0
Net Assets$1,879,561
Open 2024 Filing

Operations Trend

Revenue Growth89th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$800K$600K$400K$200K$0-$200KRevenue 2014: $233,741Expenses 2014: $47,316Net Income 2014: $186,4252014Revenue 2015: $82,009Expenses 2015: $68,253Net Income 2015: $13,7562015Revenue 2016: $268,804Expenses 2016: $97,985Net Income 2016: $170,8192016Revenue 2017: $613,251Expenses 2017: $83,071Net Income 2017: $530,1802017Revenue 2018: $99,554Expenses 2018: $108,632Net Income 2018: -$9,0782018Revenue 2019: $96,348Expenses 2019: $122,845Net Income 2019: -$26,4972019Revenue 2020: $156,716Expenses 2020: $162,605Net Income 2020: -$5,8892020Revenue 2021: $154,374Expenses 2021: $152,317Net Income 2021: $2,0572021Revenue 2022: $152,536Expenses 2022: $135,275Net Income 2022: $17,2612022Revenue 2023: $301,726Expenses 2023: $136,629Net Income 2023: $165,0972023Revenue 2024: $708,184Expenses 2024: $145,813Net Income 2024: $562,3712024

Highlighted filing

2024

Revenue$708,184
Expenses$145,813
Net Income$562,371
Open 2024 Filing

Filings

Most recent year

2024 • Form 990PFDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,879,561
Liabilities
$0
Net assets
$1,879,561
Revenue
$708,184
Expenses
$145,813
Net income
$562,371
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.88$0.00$1.88$0.71$0.15$0.56
2023Detailed filing. Detailed filing data is available for this year.$1.32$0.00$1.32$0.30$0.14$0.17
2022Detailed filing. Detailed filing data is available for this year.$1.15$0.00$1.15$0.15$0.14$0.02
2021Detailed filing. Detailed filing data is available for this year.$1.13$0.00$1.13$0.15$0.15$0.00
2020Detailed filing. Detailed filing data is available for this year.$1.13$0.00$1.13$0.16$0.16$0.01
2019Detailed filing. Detailed filing data is available for this year.$1.14$0.00$1.14$0.10$0.12$0.03
2018Detailed filing. Detailed filing data is available for this year.$1.17$0.00$1.17$0.10$0.11$0.01
2017Detailed filing. Detailed filing data is available for this year.$1.17$0.00$1.17$0.61$0.08$0.53
2016Detailed filing. Detailed filing data is available for this year.$0.37$0.00$0.37$0.27$0.10$0.17
2015Detailed filing. Detailed filing data is available for this year.$0.20$0.00$0.20$0.08$0.07$0.01
2014Detailed filing. Detailed filing data is available for this year.$0.19$0.00$0.19$0.23$0.05$0.19
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Jul 14, 2025
Return Version
2024v5.2
Compensation and Service Providers
Top Officer Pay39th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
BANK OZKTrustee-$0--
CATHERINE FREEDBERGPresidentPT$0--
LYDIA B MATTHEWSVice PresidentPT$0--
PHILLIP POSTONTreasurer-$0--
CHARLEY HAMRICK IVSecretary-$0--
MILDRED CHAPELLBoard Member-$0--
SYDNEY FREEDBERG JrBoard Member-$0--
CAROLYN JACKSONExec Director And Asst SecretaryPT$0--
MICHELLE GAREYAssistant Treasurer-$0--
J NEWTON CRAVERBoard Member-$0--
CHANDLER DURHAMBoard Member-$0--
Filing and Contact Details

Filer

Filer Name
Bankers House Inc
EIN
47-6353553
In Care Of
% PHILLIP W POSTON
Phone
7044846233
Address
106 S LAYAFETTE STREET, SHELBY, NC 28150

Signing Officer

Name
Phillip W Poston
Title
Treasurer
Phone
7044875111
Signed
2025-07-14
Discuss with paid preparer
Yes

Preparer

Firm
Craig Barry & Poston Pa
Address
PO BOX 446, Shelby, NC 28151
Preparer
Phillip W Poston CPA
Phone
7044875111
Raw XML AppendixShowing 400 of 573 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990PF/CapGainsLossTxInvstIncmDetail/CapGainsLossTxInvstIncmGrp/PropertyDesc2792 SHS BANK OZK
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IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/TitleTxt2VICE PRESIDENT
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/TitleTxt3TREASURER
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/TitleTxt4SECRETARY
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/TitleTxt5BOARD MEMBER
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/TitleTxt6BOARD MEMBER
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/TitleTxt7EXEC DIRECTOR AND ASST SECRETARY
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/TitleTxt8ASSISTANT TREASURER
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IRS990PF/PrivateOperatingFoundationsGrp/Section4942j3Ind0X
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IRS990PF/PrivateOperatingFoundationsGrp/TwoThirdsMinimumInvstRetGrp/TotalAmt0176819
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IRS990PF/StatementsRegardingActyGrp/Form990PFFiledWithAttyGenInd0true
IRS990PF/StatementsRegardingActyGrp/Form990TFiledInd0true
IRS990PF/StatementsRegardingActyGrp/IndividualWithBooksNm0BANK OZK
IRS990PF/StatementsRegardingActyGrp/LegislativePoliticalActyInd0false
IRS990PF/StatementsRegardingActyGrp/LocationOfBooksUSAddress/AddressLine1Txt0106 S LAFAYETTE ST
IRS990PF/StatementsRegardingActyGrp/LocationOfBooksUSAddress/CityNm0SHELBY
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IRS990PF/StatementsRegardingActyGrp/LocationOfBooksUSAddress/ZIPCd028150
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IRS990PF/StatementsRegardingActyGrp/NewSubstantialContributorsInd0false
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IRS990PF/StatementsRegardingActyGrp/PhoneNum07044846233
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IRS990PF/StatementsRegardingActyGrp/Section508eRqrSatisfiedInd0true
IRS990PF/StatementsRegardingActyGrp/UnrelatedBusIncmOverLimitInd0true
IRS990PF/StatementsRegardingActyGrp/WebsiteAddressTxt0WWW.FACEBOOK.COMTHEBANKERSHOUSE
IRS990PF/SummaryOfDirectChrtblActyGrp/Description1Txt0THE ORGANIZATION INCURRED VARIOUS EXPENSES TO MAINTAIN THE OPERATING ASSETS OF THE HISTORIC HOME AS WELL AS THE RESTORATION OF THE HISTORIC HOME
IRS990PF/SummaryOfDirectChrtblActyGrp/Expenses1Amt0120799
IRS990PF/SumOfProgramRelatedInvstGrp/TotalAmt00
IRS990PF/SupplementaryInformationGrp/ContributingManagerNm0CATHERINE FREEDBERG
IRS990PF/SupplementaryInformationGrp/ContributingManagerNm1LYDIA MATTHEWS
IRS990PF/SupplementaryInformationGrp/OnlyContriToPreselectedInd0X
IRS990PF/SupplementaryInformationGrp/ShareholderManagerNm0NA
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IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovFromYr5Amt063112
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IRS990ScheduleB/CharitableContributionsDetail/ContributorNum01
IRS990ScheduleB/CharitableContributionsDetail/ContributorNum12
IRS990ScheduleB/CharitableContributionsDetail/GiftPurposeTxt0SUPPORT GENERAL OPERATIONS AND IMPROVEMENTS OF
IRS990ScheduleB/CharitableContributionsDetail/GiftPurposeTxt1SUPPORT GENERAL OPERATIONS AND IMPROVEMENTS OF
IRS990ScheduleB/CharitableContributionsDetail/GiftUseTxt0SUPPORT GENERAL OPERATIONS AND IMPROVEMENTS OF
IRS990ScheduleB/CharitableContributionsDetail/GiftUseTxt1SUPPORT GENERAL OPERATIONS AND IMPROVEMENTS OF
IRS990ScheduleB/CharitableContributionsDetail/HowGiftIsHeldDesc0STOCKS AND LAND
IRS990ScheduleB/CharitableContributionsDetail/HowGiftIsHeldDesc1STOCKS AND LAND
IRS990ScheduleB/CharitableContributionsDetail/RlnOfTransferorToTransfereeTxt0BOARD MEMBER AND PRESIDENT
IRS990ScheduleB/CharitableContributionsDetail/RlnOfTransferorToTransfereeTxt1BOARD MEMBER AND VICE PRESIDENT
IRS990ScheduleB/CharitableContributionsDetail/TransfereeNameBusiness/BusinessNameLine1Txt0CATHERINE FREEDBERG
IRS990ScheduleB/CharitableContributionsDetail/TransfereeNameBusiness/BusinessNameLine1Txt1LYDIA BLANTON MATTHEWS
IRS990ScheduleB/CharitableContributionsDetail/TransfereeUSAddress/AddressLine1Txt03328 RESERVOIR ROAD NW
IRS990ScheduleB/CharitableContributionsDetail/TransfereeUSAddress/AddressLine1Txt1405 SEA BREEZE LANE
IRS990ScheduleB/CharitableContributionsDetail/TransfereeUSAddress/CityNm0WASHINGTON
IRS990ScheduleB/CharitableContributionsDetail/TransfereeUSAddress/CityNm1SULLIVANS ISLAND
IRS990ScheduleB/CharitableContributionsDetail/TransfereeUSAddress/StateAbbreviationCd0DC
IRS990ScheduleB/CharitableContributionsDetail/TransfereeUSAddress/StateAbbreviationCd1SC
IRS990ScheduleB/CharitableContributionsDetail/TransfereeUSAddress/ZIPCd020007
IRS990ScheduleB/CharitableContributionsDetail/TransfereeUSAddress/ZIPCd1294829774
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine1Txt0CATHERINE FREEDBERG
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine1Txt1LYDIA BLANTON MATTHEWS
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine1Txt2BLANTON ENDOWMWNT BANKERS HOUSE
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine1Txt3CAROLINE BLANTON THAYER CHARITABLE
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine1Txt4CLEVELAND COUNTY
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine1Txt5JOSEPH HAMILTON
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine1Txt6RICHARD D CRAVER
IRS990ScheduleB/ContributorInformationGrp/ContributorNum01
IRS990ScheduleB/ContributorInformationGrp/ContributorNum12
IRS990ScheduleB/ContributorInformationGrp/ContributorNum23
IRS990ScheduleB/ContributorInformationGrp/ContributorNum34
IRS990ScheduleB/ContributorInformationGrp/ContributorNum45
IRS990ScheduleB/ContributorInformationGrp/ContributorNum56
IRS990ScheduleB/ContributorInformationGrp/ContributorNum67
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine1Txt03328 RESERVOIR ROAD NW
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine1Txt1405 SEA BREEZE LANE
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine1Txt2106 S LAFAYETTE STREET
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine1Txt3PO BOX 723
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine1Txt4PO BOX 1210
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine1Txt53747 PEACHTREE RD NE APT 340
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine1Txt6522 WEST MARION STREET
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/CityNm0WASHINGTON
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/CityNm1SULLIVANS ISLAND

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