Civic Intelligence

North Carolina Financial Services Association Inc

EIN 56-0815979 • 501(c)6 • Raleigh, NC

Profile

To advocate for the consumer finance industry

150 Fayetteville St Ste 1130Raleigh, NC 27601
Siviq Scores

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

Liabilities / Assets

49th percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2022

Liabilities / Revenue

51st percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2022

Net Margin

34th percentile

-8.5%

Higher net margin than 34% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2022

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2022

Asset Growth

41st percentile

-6.5%

Faster asset growth than 41% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2021 to 2022

Revenue Growth

6th percentile

-82%

Faster revenue growth than 6% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2021 to 2022

Balance Sheet
Liabilities / Assets49th percentile

Assets

Down

$30,617

Down $2,133 (-6.5%) from 2021

Liabilities

Flat

$0

Flat from 2021

Net Assets

Down

$30,617

Down $2,133 (-6.5%) from 2021

Operations
Liabilities / Revenue51st percentileNet Margin34th percentile

Revenue

Down

$25,000

Down $115,000 (-82%) from 2021

Expenses

Down

$27,133

Down $100,657 (-79%) from 2021

Net Income

Down

-$2,133

Down $14,343 (-117%) from 2021

Trend Graphs

Balance Sheet Trend

Asset Growth41st percentile

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

$80K$60K$40K$20K$0Assets 2011: $572Liabilities 2011: $02011Assets 2012: $75,688Liabilities 2012: $02012Assets 2013: $4,509Liabilities 2013: $02013Assets 2014: $2,184Liabilities 2014: $02014Assets 2015: $2,460Liabilities 2015: $02015Assets 2016: $547Liabilities 2016: $02016Assets 2017: $2,965Liabilities 2017: $02017Assets 2018: $3,137Liabilities 2018: $02018Assets 2019: $518Liabilities 2019: $02019Assets 2020: $20,539Liabilities 2020: $02020Assets 2021: $32,750Liabilities 2021: $0Net Assets 2021: $32,7502021Assets 2022: $30,617Liabilities 2022: $0Net Assets 2022: $30,6172022

Highlighted filing

2022

Assets$30,617
Liabilities$0
Net Assets$30,617
Open 2022 Filing

Operations Trend

Revenue Growth6th percentile

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

$200K$100K$0-$100KRevenue 2011: $141,500Expenses 2011: $140,944Net Income 2011: $5562011Revenue 2012: $171,500Expenses 2012: $96,384Net Income 2012: $75,1162012Revenue 2013: $121,593Expenses 2013: $192,772Net Income 2013: -$71,1792013Revenue 2014: $106,093Expenses 2014: $108,419Net Income 2014: -$2,3262014Revenue 2015: $57,313Expenses 2015: $57,037Net Income 2015: $2762015Revenue 2016: $46,306Expenses 2016: $48,219Net Income 2016: -$1,9132016Revenue 2017: $24,270Expenses 2017: $21,852Net Income 2017: $2,4182017Revenue 2018: $21,500Expenses 2018: $21,327Net Income 2018: $1732018Revenue 2019: $18,750Expenses 2019: $21,369Net Income 2019: -$2,6192019Revenue 2020: $92,500Expenses 2020: $72,478Net Income 2020: $20,0222020Revenue 2021: $140,000Expenses 2021: $127,790Net Income 2021: $12,2102021Revenue 2022: $25,000Expenses 2022: $27,133Net Income 2022: -$2,1332022

Highlighted filing

2022

Revenue$25,000
Expenses$27,133
Net Income-$2,133
Open 2022 Filing

Filings

Most recent year

2022 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$30,617
Liabilities
$0
Net assets
$30,617
Revenue
$25,000
Expenses
$27,133
Net income
-$2,133
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2022Detailed filing. Detailed filing data is available for this year.$0.31$0.00$0.31$0.25$0.27$0.02
2021Detailed filing. Detailed filing data is available for this year.$0.33$0.00$0.33$1.40$1.28$0.12
2020Summary only. Only limited summary data is available for this year.$0.21$0.00$0.93$0.72$0.20
2019Summary only. Only limited summary data is available for this year.$0.01$0.00$0.19$0.21$0.03
2018Summary only. Only limited summary data is available for this year.$0.03$0.00$0.22$0.21$0.00
2017Summary only. Only limited summary data is available for this year.$0.03$0.00$0.24$0.22$0.02
2016Summary only. Only limited summary data is available for this year.$0.01$0.00$0.46$0.48$0.02
2015Summary only. Only limited summary data is available for this year.$0.02$0.00$0.57$0.57$0.00
2014Summary only. Only limited summary data is available for this year.$0.02$0.00$1.06$1.08$0.02
2013Summary only. Only limited summary data is available for this year.$0.05$0.00$1.22$1.93$0.71
2012Summary only. Only limited summary data is available for this year.$0.76$0.00$1.72$0.96$0.75
2011Summary only. Only limited summary data is available for this year.$0.01$0.00$1.42$1.41$0.01
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
May 22, 2023
Return Version
2022v5.0
Gross Receipts
$25,000
Mission and Program Overview

Mission

To advocate for the consumer finance industry

Program Services

DescriptionGrantsExpenses
n/a--
advocate for the consumer finance industry--
advocate for the consumer finance industry--
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
James A KinionPresident And Treasurer-$0--
Chris McKinleyVice President-$0--
Richard H CarltonAssistant Secretary-$0--
Filing and Contact Details

Filer

Filer Name
North Carolina Financial Services Association Inc
EIN
56-0815979
Phone
9196327744
Address
150 Fayetteville St Ste 1130, Raleigh, NC 27601

Signing Officer

Name
Richard Carlton
Title
Secretary
Phone
9196327744
Signed
2023-05-22
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part I, Line 16

“Lobbyist and principal registration fees $506; convention registration fees $423.30; travel expenses to meetings $1203.64”

Raw XML Appendix118 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.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BenefitsPaidToOrForMembersAmt00
IRS990EZ/BooksInCareOfDetail/PersonNm0Richard H Carlton
IRS990EZ/BooksInCareOfDetail/PhoneNum09196327744
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0150 Fayetteville Street
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine2Txt0Suite 1130
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Raleigh
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd027601
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt032750
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt030617
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/ContributionsGiftsGrantsEtcAmt00
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-2133
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt025000
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form1120PolFiledInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt032750
IRS990EZ/Form990TotalAssetsGrp/EOYAmt030617
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrantsAndSimilarAmountsPaidAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt025000
IRS990EZ/GrossSalesOfInventoryAmt00
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MembershipDuesAmt025000
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt032750
IRS990EZ/NetAssetsOrFundBalancesEOYAmt030617
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt032750
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt030617
IRS990EZ/OccupancyRentUtltsAndMaintAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.01
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0James A Kinion
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Chris McKinley
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Richard H Carlton
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President and Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Assistant Secretary
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt02133
IRS990EZ/OtherRevenueTotalAmt00
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0To advocate for the consumer finance industry
IRS990EZ/PrintingPublicationsPostageAmt00
IRS990EZ/ProgramServiceRevenueAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0n/a
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1advocate for the consumer finance industry
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2advocate for the consumer finance industry
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SalariesOtherCompEmplBnftAmt00
IRS990EZ/SaleOfAssetsGrossAmt00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt027133
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt025000
IRS990EZ/TransactionWithControlEntInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Lobbyist and principal registration fees $506; convention registration fees $423.30; travel expenses to meetings $1203.64
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part I, Line 16
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL2
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/LastSubmissionRqrOOBCd00
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/OOBSecurityVerificationCd011
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd01
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/PersonNm0Richard Carlton
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Secretary
ReturnHeader/BusinessOfficerGrp/PhoneNum09196327744
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-05-22
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0NORTH CAROLINA FINANCIAL SERVICES ASSOCIATION INC
ReturnHeader/Filer/BusinessNameControlTxt0NORT
ReturnHeader/Filer/EIN0560815979
ReturnHeader/Filer/PhoneNum09196327744
ReturnHeader/Filer/USAddress/AddressLine1Txt0150 Fayetteville St Ste 1130
ReturnHeader/Filer/USAddress/CityNm0Raleigh
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd027601
ReturnHeader/IRSResponsiblePrtyInfoCurrInd01
ReturnHeader/ReturnTs02023-05-22T10:54:25-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02022-01-01
ReturnHeader/TaxPeriodEndDt02022-12-31
ReturnHeader/TaxYr02022

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