Liabilities / Assets
74th percentile
Higher debt load relative to assets than 74% of similar nonprofits.
Institute of Internal Auditors - Charlotte Chapter of the Iia
EIN 58-1538056 • 501(c)6 • Matthews, NC
Siviq Scores
Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.
0.09x
Liabilities / Revenue
87th percentile
Higher debt load relative to revenue than 87% of similar nonprofits.
Net Margin
64th percentile
Higher net margin than 64% of similar nonprofits.
Top Officer Pay
Score unavailable
No filing with officer rows is available for this organization yet.
Asset Growth
57th percentile
Faster asset growth than 57% of similar nonprofits.
Revenue Growth
10th percentile
Faster revenue growth than 10% of similar nonprofits.
Balance Sheet
Assets
Up$124,128
Up $2,704 (+2.2%) from 2024
Liabilities
Down$11,020
Down $499 (-4.3%) from 2024
Net Assets
Up$113,108
Up $3,203 (+2.9%) from 2024
Revenue
Down$41,635
Down $47,579 (-53%) from 2024
Expenses
Down$38,432
Down $82,028 (-68%) from 2024
Net Income
Up$3,203
Up $34,449 (+110%) from 2024
Trend Graphs
Filings
Most recent year
2025 • Form 990EZXML pending. An XML filing is linked for this year, but detailed extraction is still pending.
- Assets
- $124,128
- Liabilities
- $11,020
- Net assets
- $113,108
- Revenue
- $41,635
- Expenses
- $38,432
- Net income
- $3,203
Latest Filing Detail
Jump To
Filing Snapshot
- Filing Period
- Jun 1, 2024 to May 31, 2025
- Signed
- Oct 23, 2025
- Return Version
- 2024v5.1
- Gross Receipts
- $41,635
Mission and Program Overview
Mission
The mission of The Institute of Internal Auditors is to provide dynamic leadership for the global profession of internal auditing
See Schedule O
Program Services
| Description | Grants | Expenses |
|---|---|---|
| Provided CPE training networking and CAE roundtables | $0 | $22,100 |
| The organization incurred $10,423 in expenses related to participation in district and leadership conferences. These events support the chapters mission by providing professional development networking and leadership training opportunities for board members and volunteers. | $0 | $10,423 |
| Sponsored 2 students to attend the 2025 Student Leadership Conference | $0 | $1,512 |
| Administrative expenses including PayPal | $0 | $1,396 |
Compensation and Service Providers
Employees
| Name | Title | Full / Part Time | Base | Other | Total |
|---|---|---|---|---|---|
| Caitlin Bunzey | President | PT | $0 | - | - |
| Hannah Richard | Board Member | - | $0 | - | - |
| Christine Mays | Board Member | - | $0 | - | - |
| Patrick Dunlavey | Board Member | - | $0 | - | - |
| Steve Del Villar | Board Member | - | $0 | - | - |
| Jazman Jones | Board Member | - | $0 | - | - |
| Lara Traynham | Board Member | - | $0 | - | - |
| Michael Zimmerman | Board Member | - | $0 | - | - |
| Chris Patrick | Board Member | - | $0 | - | - |
| Kaila Cola | Board Member | - | $0 | - | - |
| Darrin Williams | Treasurer | - | $0 | - | - |
| Reggie Bolding | VP Of Programs | PT | $0 | - | - |
| Natalie Metaxas | VP Of Academic Relations | - | $0 | - | - |
| Will Crouse | VP Of Membership | - | $0 | - | - |
| Heather Bowers | VP Of Certifications | - | $0 | - | - |
Filing and Contact Details
Filer
- Filer Name
- Institute of Internal Auditors - Charlotte Chapter of the IIA
- EIN
- 58-1538056
- Address
- PO BOX 491, MATTHEWS, NC 28106
Signing Officer
- Name
- Caitlin Bunzey
- Title
- President
- Phone
- 7045194599
- Signed
- 2025-10-23
Supplemental Narrative
Additional Explanations
Doing Business As Names
“Charlotte Chapter of the IIA”
Part I, line 16
“| Other Expenses:, Amount:| Part II Line 24 Other AssetsOther assets include accounts receivable:Beginning of Year: $3,180End of Year: $2,752, $2752| Liabilities include:Accounts payable:Beginning of Year: $8,109End of Year: $8,126.65Deferred training slots:Beginning of Year: $3,410End of Year: $2,893.50, $11020| Part III Primary Exempt PurposeThe Institute of Internal Auditors Charlotte Chapter provides continuing professional education CPE networking and volunteer opportunities to members and non-members., $0| Part I Line 16 Other ExpensesOther expenses include:Program-related costs: $22,100Leadership and district conference expenses: $10,423.01Student conference sponsorship: $1,511.84Administrative costs PayPal fees QuickBooks charges tax filing: $1,396.10Total: $35,431.05, $19660|”
Part II, line 24
“| Explanation:, BOYAmount:, EOYAmount:| Part II Line 24 Other AssetsOther assets include accounts receivable:Beginning of Year: $3,180End of Year: $2,752, $3180, $2752|”
Part II, line 26
“| Explanation:, BOYAmount:, EOYAmount:| Accounts payable:Beginning of Year: $8,109End of Year: $8,126.65Deferred training slots:Beginning of Year: $3,410End of Year: $2,893.50, $11519, $11020|”
Raw XML Appendix202 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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| IRS990EZ/NetAssetsOrFundBalancesEOYAmt | 0 | 113108 |
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| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 14 | 0 |
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| IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt | 3 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt | 4 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt | 5 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt | 6 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt | 7 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt | 8 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt | 9 | 0 |
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| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 0 | Caitlin Bunzey |
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| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 4 | Steve Del Villar |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 5 | Jazman Jones |
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| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 11 | Reggie Bolding |
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| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 14 | Heather Bowers |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 0 | President |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 1 | Board Member |
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| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 3 | Board Member |
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| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 5 | Board Member |
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| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 7 | Board Member |
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| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 10 | Treasurer |
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| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 12 | VP of Academic Relations |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 13 | VP of Membership |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 14 | VP of Certifications |
| IRS990EZ/OperateHospitalInd | 0 | false |
| IRS990EZ/Organization501cInd | 0 | X |
| IRS990EZ/OrganizationDissolvedEtcInd | 0 | false |
| IRS990EZ/OrganizationHadUBIInd | 0 | false |
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| IRS990EZ/OtherAssetsTotalDetail/EOYAmt | 0 | 2752 |
| IRS990EZ/OtherExpensesTotalAmt | 0 | 33432 |
| IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt | 0 | NONE |
| IRS990EZ/PartVIOfCompOfHghstPdEmplTxt | 0 | NONE |
| IRS990EZ/PoliticalCampaignActyInd | 0 | false |
| IRS990EZ/PrimaryExemptPurposeTxt | 0 | See Schedule O |
| IRS990EZ/PrintingPublicationsPostageAmt | 0 | 0 |
| IRS990EZ/ProgramServiceRevenueAmt | 0 | 28376 |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt | 0 | Provided CPE training networking and CAE roundtables |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt | 1 | Sponsored 2 students to attend the 2025 Student Leadership Conference |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt | 2 | Administrative expenses including PayPal |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt | 3 | The organization incurred $10,423 in expenses related to participation in district and leadership conferences. These events support the chapters mission by providing professional development networking and leadership training opportunities for board members and volunteers. |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt | 0 | 0 |
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| IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt | 2 | 0 |
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| IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt | 1 | 1512 |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt | 2 | 1396 |
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| IRS990EZ/SalariesOtherCompEmplBnftAmt | 0 | 0 |
| IRS990EZ/SaleOfAssetsGrossAmt | 0 | 0 |
| IRS990EZ/ScheduleBNotRequiredInd | 0 | X |
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| IRS990EZ/SpecialEventsNetIncomeLossAmt | 0 | 0 |
| IRS990EZ/SubjectToProxyTaxInd | 0 | false |
| IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt | 0 | 11519 |
| IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt | 0 | 11020 |
| IRS990EZ/TanningServicesProvidedInd | 0 | false |
| IRS990EZ/TotalExpensesAmt | 0 | 38432 |
| IRS990EZ/TotalProgramServiceExpensesAmt | 0 | 35431 |
| IRS990EZ/TotalRevenueAmt | 0 | 41635 |
| IRS990EZ/TransactionWithControlEntInd | 0 | false |
| IRS990EZ/TypeOfOrganizationOtherDesc | 0 | Non-profit |
| IRS990EZ/TypeOfOrganizationOtherInd | 0 | X |
| IRS990EZ/WebsiteAddressTxt | 0 | https: www.theiia.org |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 0 | Charlotte Chapter of the IIA |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 1 | | Other Expenses:, Amount:| Part II Line 24 Other AssetsOther assets include accounts receivable:Beginning of Year: $3,180End of Year: $2,752, $2752| Liabilities include:Accounts payable:Beginning of Year: $8,109End of Year: $8,126.65Deferred training slots:Beginning of Year: $3,410End of Year: $2,893.50, $11020| Part III Primary Exempt PurposeThe Institute of Internal Auditors Charlotte Chapter provides continuing professional education CPE networking and volunteer opportunities to members and non-members., $0| Part I Line 16 Other ExpensesOther expenses include:Program-related costs: $22,100Leadership and district conference expenses: $10,423.01Student conference sponsorship: $1,511.84Administrative costs PayPal fees QuickBooks charges tax filing: $1,396.10Total: $35,431.05, $19660| |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 2 | | Explanation:, BOYAmount:, EOYAmount:| Part II Line 24 Other AssetsOther assets include accounts receivable:Beginning of Year: $3,180End of Year: $2,752, $3180, $2752| |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 3 | | Explanation:, BOYAmount:, EOYAmount:| Accounts payable:Beginning of Year: $8,109End of Year: $8,126.65Deferred training slots:Beginning of Year: $3,410End of Year: $2,893.50, $11519, $11020| |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | Doing Business As Names |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 1 | Part I, line 16 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 2 | Part II, line 24 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 3 | Part II, line 26 |
| ReturnHeader/BuildTS | 0 | 2025-03-06 01:10:19Z |
| ReturnHeader/BusinessOfficerGrp/PersonNm | 0 | Caitlin Bunzey |
| ReturnHeader/BusinessOfficerGrp/PersonTitleTxt | 0 | President |
| ReturnHeader/BusinessOfficerGrp/PhoneNum | 0 | 7045194599 |
| ReturnHeader/BusinessOfficerGrp/SignatureDt | 0 | 2025-10-23 |
| ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt | 0 | Institute of Internal Auditors - Charlotte Chapter of the IIA |
| ReturnHeader/Filer/BusinessNameControlTxt | 0 | INST |
| ReturnHeader/Filer/EIN | 0 | 581538056 |
| ReturnHeader/Filer/ForeignPhoneNum | 0 | 5184912073 |
| ReturnHeader/Filer/USAddress/AddressLine1Txt | 0 | PO BOX 491 |
| ReturnHeader/Filer/USAddress/CityNm | 0 | MATTHEWS |
| ReturnHeader/Filer/USAddress/StateAbbreviationCd | 0 | NC |
| ReturnHeader/Filer/USAddress/ZIPCd | 0 | 28106 |
| ReturnHeader/ReturnTs | 0 | 2025-10-22T09:41:23-04:00 |
| ReturnHeader/ReturnTypeCd | 0 | 990EZ |
| ReturnHeader/TaxPeriodBeginDt | 0 | 2024-06-01 |
| ReturnHeader/TaxPeriodEndDt | 0 | 2025-05-31 |
| ReturnHeader/TaxYr | 0 | 2024 |
Document Assets
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