Civic Intelligence

North Carolina Bankers Association

EIN 56-0340440 • 501(c)6 • Raleigh, NC

View Organization Page

Profile

The mission of the ncba is to carry out the general purposes of financial institutions operating in north carolina, such as acting as an effective legislative liaison, providing continuing education to members and access to products, services and publications.

3601 Haworth DriveRaleigh, NC 27609

www.ncba.com

Siviq Scores

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

Liabilities / Assets

12th percentile

0.02x

Higher debt load relative to assets than 12% of similar nonprofits.

501(c)6 • $10M-$25M nonprofits • Source year 2024

Liabilities / Revenue

20th percentile

0.12x

Higher debt load relative to revenue than 20% of similar nonprofits.

501(c)6 • $10M-$25M nonprofits • Source year 2024

Net Margin

4th percentile

-34%

Higher net margin than 4% of similar nonprofits.

501(c)6 • $10M-$25M nonprofits • Source year 2024

Top Officer Pay

83rd percentile

$672,986

Higher top officer pay than 83% of similar nonprofits.

Top officer pay equals 24.0% of source-year revenue.

501(c)6 • $10M-$25M nonprofits • Source year 2024

Asset Growth

31st percentile

1.1%

Faster asset growth than 31% of similar nonprofits.

501(c)6 • $10M-$25M nonprofits • Annualized from 2023 to 2024

Revenue Growth

19th percentile

-3.0%

Faster revenue growth than 19% of similar nonprofits.

501(c)6 • $10M-$25M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets12th percentile

Assets

Up

$20,910,022

Up $229,325 (+1.1%) from 2023

Liabilities

Down

$345,982

Down $116,280 (-25%) from 2023

Net Assets

Up

$20,564,040

Up $345,605 (+1.7%) from 2023

Operations
Liabilities / Revenue20th percentileNet Margin4th percentile

Revenue

Down

$2,805,999

Down $88,141 (-3.0%) from 2023

Expenses

Down

$3,750,856

Down $266,879 (-6.6%) from 2023

Net Income

Up

-$944,857

Up $178,738 (+16%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth31st percentile

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

$30M$20M$10M$0Assets 2010: $11,246,000Liabilities 2010: $400,412Net Assets 2010: $10,845,5882010Assets 2011: $12,254,974Liabilities 2011: $424,494Net Assets 2011: $11,830,4802011Assets 2012: $13,665,697Liabilities 2012: $450,806Net Assets 2012: $13,214,8912012Assets 2013: $13,719,268Liabilities 2013: $491,986Net Assets 2013: $13,227,2822013Assets 2014: $15,602,960Liabilities 2014: $1,389,327Net Assets 2014: $14,213,6332014Assets 2015: $15,945,023Liabilities 2015: $419,748Net Assets 2015: $15,525,2752015Assets 2016: $16,279,994Liabilities 2016: $549,714Net Assets 2016: $15,730,2802016Assets 2017: $16,992,694Liabilities 2017: $468,184Net Assets 2017: $16,524,5102017Assets 2018: $17,546,636Liabilities 2018: $580,571Net Assets 2018: $16,966,0652018Assets 2019: $18,514,331Liabilities 2019: $497,997Net Assets 2019: $18,016,3342019Assets 2020: $19,273,894Liabilities 2020: $447,810Net Assets 2020: $18,826,0842020Assets 2021: $20,486,401Liabilities 2021: $422,742Net Assets 2021: $20,063,6592021Assets 2022: $20,104,520Liabilities 2022: $549,897Net Assets 2022: $19,554,6232022Assets 2023: $20,680,697Liabilities 2023: $462,262Net Assets 2023: $20,218,4352023Assets 2024: $20,910,022Liabilities 2024: $345,982Net Assets 2024: $20,564,0402024

Highlighted filing

2024

Assets$20,910,022
Liabilities$345,982
Net Assets$20,564,040
Open 2024 Filing

Operations Trend

Revenue Growth19th percentile

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

$6.0M$4.0M$2.0M$0-$2.0MExpenses 2010: $1,671,4072010Expenses 2011: $1,943,6152011Expenses 2012: $1,724,8912012Revenue 2013: $2,624,102Expenses 2013: $2,311,711Net Income 2013: $312,3912013Revenue 2014: $3,346,772Expenses 2014: $2,761,247Net Income 2014: $585,5252014Revenue 2015: $3,849,313Expenses 2015: $2,537,671Net Income 2015: $1,311,6422015Revenue 2016: $3,652,595Expenses 2016: $3,189,758Net Income 2016: $462,8372016Revenue 2017: $3,557,539Expenses 2017: $2,807,168Net Income 2017: $750,3712017Revenue 2018: $3,357,579Expenses 2018: $2,945,382Net Income 2018: $412,1972018Revenue 2019: $3,462,499Expenses 2019: $2,801,058Net Income 2019: $661,4412019Revenue 2020: $2,748,838Expenses 2020: $2,304,305Net Income 2020: $444,5332020Revenue 2021: $4,106,914Expenses 2021: $2,826,474Net Income 2021: $1,280,4402021Revenue 2022: $2,507,040Expenses 2022: $3,533,339Net Income 2022: -$1,026,2992022Revenue 2023: $2,894,140Expenses 2023: $4,017,735Net Income 2023: -$1,123,5952023Revenue 2024: $2,805,999Expenses 2024: $3,750,856Net Income 2024: -$944,8572024

Highlighted filing

2024

Revenue$2,805,999
Expenses$3,750,856
Net Income-$944,857
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$20,910,022
Liabilities
$345,982
Net assets
$20,564,040
Revenue
$2,805,999
Expenses
$3,750,856
Net income
-$944,857
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$20.9$0.35$20.6$2.81$3.75$0.94
2023Summary only. Only limited summary data is available for this year.$20.7$0.46$20.2$2.89$4.02$1.12
2022Detailed filing. Detailed filing data is available for this year.$20.1$0.55$19.6$2.51$3.53$1.03
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$20.5$0.42$20.1$4.11$2.83$1.28
2020Summary only. Only limited summary data is available for this year.$19.3$0.45$18.8$2.75$2.30$0.44
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$18.5$0.50$18.0$3.46$2.80$0.66
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$17.5$0.58$17.0$3.36$2.95$0.41
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$17.0$0.47$16.5$3.56$2.81$0.75
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$16.3$0.55$15.7$3.65$3.19$0.46
2015Detailed filing. Detailed filing data is available for this year.$15.9$0.42$15.5$3.85$2.54$1.31
2014Detailed filing. Detailed filing data is available for this year.$15.6$1.39$14.2$3.35$2.76$0.59
2013Summary only. Only limited summary data is available for this year.$13.7$0.49$13.2$2.62$2.31$0.31
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$13.7$0.45$13.2$1.72
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$12.3$0.42$11.8$1.94
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$11.2$0.40$10.8$1.67
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 12, 2025
Return Version
2024v5.2
Gross Receipts
$3,029,502
Mission and Program Overview

Mission

The mission of the NCBA is to carry out the general purposes of financial institutions operating in North Carolina, such as acting as an effective legislative liaison, providing continuing education to members and access to products, services and publications.

To offer education and services to the financial institutions of north carolina.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments Other Securities$7,818,209$7,911,047▲ $92,838
Investments in Publicly Traded Securities$4,001,507$4,414,090▲ $412,583
Other Notes and Loans Receivable, Net$4,110,297$4,196,773▲ $86,476
Land, Buildings, and Equipment, Net$977,053$876,653▼ $100,400
Savings and Temporary Cash Investments$1,596,874$776,280▼ $820,594
Cash and Non-Interest-Bearing Accounts$117,830$413,655▲ $295,825
Prepaid Expenses and Deferred Charges$183,770$112,319▼ $71,451
Accounts Receivable$24,764$28,489▲ $3,725
Total Assets$20,680,697$20,910,022▲ $229,325
Other Assets Total$1,850,393$2,180,716▲ $330,323
Liabilities
Accounts Payable and Accrued Expenses$251,071$200,091▼ $50,980
Deferred Revenue$211,191$145,891▼ $65,300
Total Liabilities$462,262$345,982▼ $116,280
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$20,218,435$20,564,040▲ $345,605
Total Net Assets Fund Balance$20,218,435$20,564,040▲ $345,605
Total Liabilities and Net Assets / Fund Balance$20,680,697$20,910,022▲ $229,325

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$529,755$1,792,479$2,322,234
Equipment$216,155$286,489$502,644
Land$113,413-$113,413
Other Land Buildings$17,330$65,466$82,796
Other Assets Org$600,964--
Other Securities$211,410--
Compensation and Service Providers
Top Officer Pay83rd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Peter GwaltneyPresident & CEOFT$500,000$172,986$672,986
Lynn JohnsonCOOFT$270,375$105,715$376,090
Nathan BattsCounsel/SVPFT$220,799$56,875$277,674
Suzanne BrooksControllerFT$150,000$48,081$198,081
Mark HolmesCFOFT$150,000$37,237$187,237
Michelle SuttonCorporate Secretary/acct. SpecialistFT$102,341$16,707$119,048

Board Members and Trustees

NameTitle
Bob WashburnChairman
Jim HansenImmediate Past Chair
Jim MarshallVice Chairman
Amanda LloydBoard Member
David AllenBoard Member
David BarksdaleBoard Member
Drew CovertBoard Member
Jim RoseBoard Member
Juan AustinBoard Member
Chris BellBoard Member (began Aug. 2024)
Bill BunnBoard Member (began June 2024)
Felicia WoodardBoard Member (began June 2024)
Hunter WestbrookBoard Member (began June 2024)
Keith EpsteinBoard Member (began June 2024)
Randy AdcockBoard Member (began June 2024)
Caroline TaylorBoard Member (thru Feb. 2024)
David WeaverBoard Member (thru June 2024)
Jeff WhittingtonBoard Member (thru June 2024)
Mike AtkinsonBoard Member (thru June 2024)
Robin HagerBoard Member (thru June 2024)
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$2,176,064
Investment Income
$535,623
Other Revenue
$94,312
Change in Net Assets
$-944,857
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$2,086,895
Other Expenses$1,663,961
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees---$1,712,067
Conferences and Meetings---$738,857
Other Employee Benefits---$196,688
Insurance---$170,686
Fees for Services Other---$154,167
Fees for Services Lobbying---$148,506
Depreciation Depletion---$99,012
Payroll Taxes---$98,186
Fees for Services Accounting---$84,205
All Other Expenses---$78,811
Occupancy---$57,353
Pension Plan Contributions---$44,426
Other Salaries and Wages---$35,528
Travel---$28,975
Office Expenses---$25,532
Other Expenses---$17,061
Fees for Services Legal---$16,587
Fees for Service Investment Mgmnt Fees---$4,991
Total Functional Expenses$0$0$0$3,750,856
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
In-house lobbying only
No
Subject to proxy tax
Yes

Reported Spending and Taxes

Line ItemAmount
Current Year Nondeductible Lobbying and Political Cost$148,506
Total Nondeductible Lobbying and Political Cost$148,506
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
Yes
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
Yes
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 4

“Transition period removed from bylaws.”

Form 990, Part VI, Section A, Line 6

“The organization is an association in which the members of the association are banks.”

Form 990, Part VI, Section A, Line 7A

“The organization's members have voting rights that include the election of one or more members of the organization's governing body. The members appoint directors in a manner set forth in the organization's bylaws.”

Form 990, Part VI, Section B, Line 11B

“The cfo will review with executive management and then will review with the executive board committee.”

Form 990, Part VI, Section B, Line 12C

“Employees are required to sign and return acknowledgment form attesting that they will comply with the organization's ethics policy and provide notice of any actual or potential conflicts of interest. As set forth in the policy, the audit committee reviews all forms and conflict information on an ongoing basis. In the event of a conflict that person recuses themselves from all discussions and vote.”

Form 990, Part VI, Section B, Line 15

“The executive committee of the ncba acts as the compensation committee for the board of directors. The executive committee is provided other state banking associations' form 990 with comparable positions to review. The committee evaluates based on performance and achievements. All discussions are documented in the meeting minutes.”

Form 990, Part VI, Section C, Line 19

“The organization permits inspection of these documents at its office.”

Filing and Contact Details

Filer

Filer Name
North Carolina Bankers Association
EIN
56-0340440
Phone
9197817979
Address
3601 HAWORTH DRIVE, RALEIGH, NC 27609

Signing Officer

Name
Suzanne Brooks
Title
CFO
Phone
9197817979
Signed
2025-11-12
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Suzanne Brooks
Formed
1897
Legal Domicile
Nc
Voting Board Members
16
Independent Board Members
15
Employees
13
Volunteers
20

Preparer

Firm
Cherry Bekaert Advisory LLC
Address
3800 GLENWOOD AVE SUITE 200, RALEIGH, NC 27612
Preparer
Bree-ann Weidner
Phone
9197821040
Supplemental Narrative

Additional Explanations

FORM 990, PART XI, LINE 9:

“Equity earnings of investments 1,240,785. Provisions for loan losses -25,637.”

Financial Statement Notes

PART X, LINE 2:

“Ncba is exempt from federal income taxes under internal revenue code ("irc") section 501(c)(6) and is also exempt from state income taxes. Nbca pays state and federal taxes, net of applicable credits, on unrelated business income. Management has concluded that the association has properly maintained their exempt status and there are no uncertain tax positions held as of december 31, 2024. The association did not recognize any interest or penalties related to income tax during the year ended december 31, 2024. The association did not have an accrual for uncertain tax positions as deductions taken and benefits accrued are based on widely understood administrative practices and procedures and are based on clear and unambiguous tax law.”

Raw XML AppendixShowing 400 of 736 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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IRS990/ActivityOrMissionDesc0TO OFFER EDUCATION AND SERVICES TO THE FINANCIAL INSTITUTIONS OF NORTH CAROLINA.
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IRS990/BooksInCareOfDetail/PhoneNum09197817979
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IRS990/Desc0THE NORTH CAROLINA BANKERS ASSOCIATION PARTICIPATED IN GOVERNMENT RELATIONS TO PROMOTE AND PROTECT THE COMMON INTERESTS OF ITS MEMBER BANKS IN NORTH CAROLINA.
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IRS990/Form990PartVIISectionAGrp/KeyEmployeeInd0X
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IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt50
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt60
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt70
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt80
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt90
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt100
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt110
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt120
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt130
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt140
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt150
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt160
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt170
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt180
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt190
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt200
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt2151640
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt2217451
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt2336867
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt2433081
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt2516707
IRS990/Form990PartVIISectionAGrp/PersonNm0PETER GWALTNEY
IRS990/Form990PartVIISectionAGrp/PersonNm1BOB WASHBURN
IRS990/Form990PartVIISectionAGrp/PersonNm2JIM MARSHALL
IRS990/Form990PartVIISectionAGrp/PersonNm3JIM HANSEN
IRS990/Form990PartVIISectionAGrp/PersonNm4DAVID ALLEN
IRS990/Form990PartVIISectionAGrp/PersonNm5JUAN AUSTIN
IRS990/Form990PartVIISectionAGrp/PersonNm6DAVID BARKSDALE
IRS990/Form990PartVIISectionAGrp/PersonNm7AMANDA LLOYD
IRS990/Form990PartVIISectionAGrp/PersonNm8JIM ROSE
IRS990/Form990PartVIISectionAGrp/PersonNm9CHRIS BELL
IRS990/Form990PartVIISectionAGrp/PersonNm10DREW COVERT
IRS990/Form990PartVIISectionAGrp/PersonNm11RANDY ADCOCK
IRS990/Form990PartVIISectionAGrp/PersonNm12BILL BUNN
IRS990/Form990PartVIISectionAGrp/PersonNm13KEITH EPSTEIN
IRS990/Form990PartVIISectionAGrp/PersonNm14HUNTER WESTBROOK
IRS990/Form990PartVIISectionAGrp/PersonNm15FELICIA WOODARD
IRS990/Form990PartVIISectionAGrp/PersonNm16MIKE ATKINSON
IRS990/Form990PartVIISectionAGrp/PersonNm17ROBIN HAGER
IRS990/Form990PartVIISectionAGrp/PersonNm18CAROLINE TAYLOR
IRS990/Form990PartVIISectionAGrp/PersonNm19DAVID WEAVER
IRS990/Form990PartVIISectionAGrp/PersonNm20JEFF WHITTINGTON
IRS990/Form990PartVIISectionAGrp/PersonNm21LYNN JOHNSON
IRS990/Form990PartVIISectionAGrp/PersonNm22MARK HOLMES
IRS990/Form990PartVIISectionAGrp/PersonNm23NATHAN BATTS
IRS990/Form990PartVIISectionAGrp/PersonNm24SUZANNE BROOKS
IRS990/Form990PartVIISectionAGrp/PersonNm25MICHELLE SUTTON
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt110
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt120
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt130
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt140
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt160
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt170
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt190
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt200
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt22169786
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt23240807
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt24165000
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt25102341
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt110
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt120
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt130
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt140
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt150
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt160
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt170
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt180
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt190
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt240
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt250
IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT & CEO
IRS990/Form990PartVIISectionAGrp/TitleTxt1CHAIRMAN
IRS990/Form990PartVIISectionAGrp/TitleTxt2VICE CHAIRMAN
IRS990/Form990PartVIISectionAGrp/TitleTxt3IMMEDIATE PAST CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt4BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt5BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt6BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt7BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt8BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt9BOARD MEMBER (BEGAN AUG. 2024)
IRS990/Form990PartVIISectionAGrp/TitleTxt10BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt11BOARD MEMBER (BEGAN JUNE 2024)
IRS990/Form990PartVIISectionAGrp/TitleTxt12BOARD MEMBER (BEGAN JUNE 2024)
IRS990/Form990PartVIISectionAGrp/TitleTxt13BOARD MEMBER (BEGAN JUNE 2024)
IRS990/Form990PartVIISectionAGrp/TitleTxt14BOARD MEMBER (BEGAN JUNE 2024)
IRS990/Form990PartVIISectionAGrp/TitleTxt15BOARD MEMBER (BEGAN JUNE 2024)
IRS990/Form990PartVIISectionAGrp/TitleTxt16BOARD MEMBER (THRU JUNE 2024)
IRS990/Form990PartVIISectionAGrp/TitleTxt17BOARD MEMBER (THRU JUNE 2024)
IRS990/Form990PartVIISectionAGrp/TitleTxt18BOARD MEMBER (THRU FEB. 2024)
IRS990/Form990PartVIISectionAGrp/TitleTxt19BOARD MEMBER (THRU JUNE 2024)
IRS990/Form990PartVIISectionAGrp/TitleTxt20BOARD MEMBER (THRU JUNE 2024)
IRS990/Form990PartVIISectionAGrp/TitleTxt21COO
IRS990/Form990PartVIISectionAGrp/TitleTxt22CFO
IRS990/Form990PartVIISectionAGrp/TitleTxt23COUNSEL/SVP
IRS990/Form990PartVIISectionAGrp/TitleTxt24CONTROLLER
IRS990/Form990PartVIISectionAGrp/TitleTxt25CORPORATE SECRETARY/ACCT. SPECIALIST
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IRS990/GainOrLossGrp/SecuritiesAmt0177964
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IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
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IRS990/GrossRentsGrp/RealAmt0108750
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IRS990/IndoorTanningServicesInd00
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IRS990/LocalChaptersInd00
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IRS990/MembersOrStockholdersInd01
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
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IRS990/MissionDesc0THE MISSION OF THE NCBA IS TO CARRY OUT THE GENERAL PURPOSE OF FINANCIAL INSTITUTIONS OPERATING IN NORTH CAROLINA, SUCH AS ACTING AS AN EFFECTIVE LEGISLATIVE LIAISON, PROVIDING CONTINUING EDUCATION TO MEMBERS AND ACCESS TO PRODUCTS, SERVICES AND PUBLICATIONS.
IRS990/MoreThan5000KToIndividualsInd00
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IRS990/NetAssetsOrFundBalancesEOYAmt020564040
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IRS990/NetRentalIncomeOrLossGrp/TotalRevenueColumnAmt077558
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IRS990/OccupancyGrp/TotalAmt057353
IRS990/OfficeExpensesGrp/TotalAmt025532
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IRS990/OtherExpensesGrp/Desc0PROJECT EXPENSE
IRS990/OtherExpensesGrp/Desc1INCOME TAXES
IRS990/OtherExpensesGrp/Desc2DUES AND SUBSCRIPTIONS
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IRS990/OtherExpensesGrp/TotalAmt117991
IRS990/OtherExpensesGrp/TotalAmt217061
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IRS990/OtherRevenueMiscGrp/Desc0MISCELLANEOUS REVENUE
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IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt016754
IRS990/OtherRevenueTotalAmt016754
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IRS990/PensionPlanContributionsGrp/TotalAmt044426
IRS990/PoliticalCampaignActyInd00
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IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt0112319
IRS990/PrincipalOfficerNm0SUZANNE BROOKS
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0541900
IRS990/ProgramServiceRevenueGrp/BusinessCd1541900
IRS990/ProgramServiceRevenueGrp/BusinessCd2541900
IRS990/ProgramServiceRevenueGrp/Desc0CONVENTION FEES
IRS990/ProgramServiceRevenueGrp/Desc1MEMBER DUES
IRS990/ProgramServiceRevenueGrp/Desc2SPONSORSHIPS
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IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1742602
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt2293000
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt01140462
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1742602
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt2293000
IRS990/ProgSrvcAccomActy2Grp/Desc0THE ASSOCIATION WAS ACTIVE IN EXPANDING THE FINANCIAL LITERACY OF ALL NORTH CAROLINA CITIZEN, ESPECIALLY SCHOOL AGED CHILDREN.
IRS990/ProgSrvcAccomActy3Grp/Desc0THE NORTH CAROLINA BANKERS ASSOCIATION ALSO HELD OVER 80 DAYS OF MEETINGS THROUGHOUT THE YEAR TO HELP EDUCATE THE BANKING INDUSTRY EMPLOYEES ON CURRENT PROCEDURES AND REGULATIONS.
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt00
IRS990/PYGrantsAndSimilarPaidAmt05900

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