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Employer Identification Number 56-0340440

NORTH CAROLINA BANKERS ASSOCIATION INC. is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:NORTH CAROLINA BANKERS ASSOCIATION INC.
Employer identification number (EIN):56-0340440
EIN Issuing AuthorityBrookhaven, NY
NAIC Classification:522190
NAIC Description:Other Depository Credit Intermediation
401k Pension/Benefits registration NORTH CAROLINA BANKERS ASSOCIATION INC. 401k plan information
Federal tax statusExempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code

Organization Overview

Mission StatementTO OFFER EDUCATION AND SERVICES TO THE FINANCIAL INSTITUTIONS OF NORTH CAROLINA.
Number of Employees15
Number of Volunteers24
Year Formed1897

Organization Governance

Legal DomicileNC
Voting Members - Governing Body16
Voting Members - Independent15

Organization Financials

2024-12-31
Total unrelated business incomeUSD $ 77,558
Net unrelated business incomeUSD $ 73,182
Program Service Revenue from prior yearUSD $ 2,343,630
Program Service Revenue from current yearUSD $ 2,176,064
Investment Income from prior yearUSD $ 368,383
Investment Income from current yearUSD $ 535,623
Other Revenue from prior yearUSD $ 182,127
Other Revenue from current yearUSD $ 94,312
Gross receipts from all sourcesUSD $ 3,029,502
Net assets / fund balances at end of fiscal yearUSD $ 20,564,040
Net assets / fund balances at beginning of fiscal yearUSD $ 20,218,435
Total liabilities at end of fiscal yearUSD $ 345,982
Total liabilities at beginning of fiscal yearUSD $ 462,262
Total assets at end of fiscal yearUSD $ 20,910,022
Total assets at beginning of fiscal yearUSD $ 20,680,697
Revenues less expenses for current yearUSD $ -944,857
Revenues less expenses for previous yearUSD $ -1,123,595
Total expenses for current yearUSD $ 3,750,856
Total expenses for previous yearUSD $ 4,017,735
Other expenses in current yearUSD $ 1,663,961
Other expenses in previous yearUSD $ 1,889,450
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 2,086,895
Employee salary and benefits paid in previous yearUSD $ 2,122,385
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 5,900
Total revenue in current fiscal yearUSD $ 2,805,999
Total revenue in previous fiscal yearUSD $ 2,894,140
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 16,754
2023-12-31
Total unrelated business incomeUSD $ 72,332
Net unrelated business incomeUSD $ 68,086
Program Service Revenue from prior yearUSD $ 2,164,675
Program Service Revenue from current yearUSD $ 2,343,630
Investment Income from prior yearUSD $ 257,430
Investment Income from current yearUSD $ 368,383
Other Revenue from prior yearUSD $ 84,935
Other Revenue from current yearUSD $ 182,127
Gross receipts from all sourcesUSD $ 2,919,559
Net assets / fund balances at end of fiscal yearUSD $ 20,218,435
Net assets / fund balances at beginning of fiscal yearUSD $ 19,554,623
Total liabilities at end of fiscal yearUSD $ 462,262
Total liabilities at beginning of fiscal yearUSD $ 549,897
Total assets at end of fiscal yearUSD $ 20,680,697
Total assets at beginning of fiscal yearUSD $ 20,104,520
Revenues less expenses for current yearUSD $ -1,123,595
Revenues less expenses for previous yearUSD $ -1,026,299
Total expenses for current yearUSD $ 4,017,735
Total expenses for previous yearUSD $ 3,533,339
Other expenses in current yearUSD $ 1,889,450
Other expenses in previous yearUSD $ 1,386,442
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 2,122,385
Employee salary and benefits paid in previous yearUSD $ 2,146,595
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 5,900
Grants and similar amounts paid in previous yearUSD $ 302
Total revenue in current fiscal yearUSD $ 2,894,140
Total revenue in previous fiscal yearUSD $ 2,507,040
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 109,795
2022-12-31
Total unrelated business incomeUSD $ 74,907
Net unrelated business incomeUSD $ 70,597
Program Service Revenue from prior yearUSD $ 1,929,885
Program Service Revenue from current yearUSD $ 2,164,675
Investment Income from prior yearUSD $ 497,176
Investment Income from current yearUSD $ 257,430
Other Revenue from prior yearUSD $ 1,679,853
Other Revenue from current yearUSD $ 84,935
Gross receipts from all sourcesUSD $ 2,529,884
Net assets / fund balances at end of fiscal yearUSD $ 19,554,623
Net assets / fund balances at beginning of fiscal yearUSD $ 20,063,659
Total liabilities at end of fiscal yearUSD $ 549,897
Total liabilities at beginning of fiscal yearUSD $ 422,742
Total assets at end of fiscal yearUSD $ 20,104,520
Total assets at beginning of fiscal yearUSD $ 20,486,401
Revenues less expenses for current yearUSD $ -1,026,299
Revenues less expenses for previous yearUSD $ 1,280,440
Total expenses for current yearUSD $ 3,533,339
Total expenses for previous yearUSD $ 2,826,474
Other expenses in current yearUSD $ 1,386,442
Other expenses in previous yearUSD $ 1,168,553
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 2,146,595
Employee salary and benefits paid in previous yearUSD $ 1,657,921
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 302
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 2,507,040
Total revenue in previous fiscal yearUSD $ 4,106,914
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 10,028
2021-12-31
Total unrelated business incomeUSD $ 72,346
Net unrelated business incomeUSD $ 69,561
Program Service Revenue from prior yearUSD $ 1,464,789
Program Service Revenue from current yearUSD $ 1,929,885
Investment Income from prior yearUSD $ 285,779
Investment Income from current yearUSD $ 497,176
Other Revenue from prior yearUSD $ 998,270
Other Revenue from current yearUSD $ 1,679,853
Gross receipts from all sourcesUSD $ 8,068,987
Net assets / fund balances at end of fiscal yearUSD $ 20,063,659
Net assets / fund balances at beginning of fiscal yearUSD $ 18,826,084
Total liabilities at end of fiscal yearUSD $ 422,742
Total liabilities at beginning of fiscal yearUSD $ 447,810
Total assets at end of fiscal yearUSD $ 20,486,401
Total assets at beginning of fiscal yearUSD $ 19,273,894
Revenues less expenses for current yearUSD $ 1,280,440
Revenues less expenses for previous yearUSD $ 444,533
Total expenses for current yearUSD $ 2,826,474
Total expenses for previous yearUSD $ 2,304,305
Other expenses in current yearUSD $ 1,168,553
Other expenses in previous yearUSD $ 722,482
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 1,657,921
Employee salary and benefits paid in previous yearUSD $ 1,581,823
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 4,106,914
Total revenue in previous fiscal yearUSD $ 2,748,838
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 1,607,507
2020-12-31
Total unrelated business incomeUSD $ 75,393
Net unrelated business incomeUSD $ 72,533
Program Service Revenue from prior yearUSD $ 2,144,524
Program Service Revenue from current yearUSD $ 1,464,789
Investment Income from prior yearUSD $ 268,986
Investment Income from current yearUSD $ 285,779
Other Revenue from prior yearUSD $ 1,048,989
Other Revenue from current yearUSD $ 998,270
Gross receipts from all sourcesUSD $ 3,125,499
Net assets / fund balances at end of fiscal yearUSD $ 18,826,084
Net assets / fund balances at beginning of fiscal yearUSD $ 18,016,334
Total liabilities at end of fiscal yearUSD $ 447,810
Total liabilities at beginning of fiscal yearUSD $ 497,997
Total assets at end of fiscal yearUSD $ 19,273,894
Total assets at beginning of fiscal yearUSD $ 18,514,331
Revenues less expenses for current yearUSD $ 444,533
Revenues less expenses for previous yearUSD $ 661,441
Total expenses for current yearUSD $ 2,304,305
Total expenses for previous yearUSD $ 2,801,058
Other expenses in current yearUSD $ 722,482
Other expenses in previous yearUSD $ 1,171,227
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 1,581,823
Employee salary and benefits paid in previous yearUSD $ 1,629,831
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 2,748,838
Total revenue in previous fiscal yearUSD $ 3,462,499
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 922,877
2019-12-31
Total unrelated business incomeUSD $ 69,782
Net unrelated business incomeUSD $ 67,062
Program Service Revenue from prior yearUSD $ 1,934,304
Program Service Revenue from current yearUSD $ 2,144,524
Investment Income from prior yearUSD $ 276,140
Investment Income from current yearUSD $ 268,986
Other Revenue from prior yearUSD $ 1,147,135
Other Revenue from current yearUSD $ 1,048,989
Gross receipts from all sourcesUSD $ 3,653,566
Net assets / fund balances at end of fiscal yearUSD $ 18,016,334
Net assets / fund balances at beginning of fiscal yearUSD $ 16,966,065
Total liabilities at end of fiscal yearUSD $ 497,997
Total liabilities at beginning of fiscal yearUSD $ 580,571
Total assets at end of fiscal yearUSD $ 18,514,331
Total assets at beginning of fiscal yearUSD $ 17,546,636
Revenues less expenses for current yearUSD $ 661,441
Revenues less expenses for previous yearUSD $ 412,197
Total expenses for current yearUSD $ 2,801,058
Total expenses for previous yearUSD $ 2,945,382
Other expenses in current yearUSD $ 1,171,227
Other expenses in previous yearUSD $ 1,381,967
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 1,629,831
Employee salary and benefits paid in previous yearUSD $ 1,563,415
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 3,462,499
Total revenue in previous fiscal yearUSD $ 3,357,579
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 979,207
2018-12-31
Total unrelated business incomeUSD $ 63,923
Net unrelated business incomeUSD $ 61,035
Program Service Revenue from prior yearUSD $ 2,168,307
Program Service Revenue from current yearUSD $ 1,934,304
Investment Income from prior yearUSD $ 168,813
Investment Income from current yearUSD $ 276,140
Other Revenue from prior yearUSD $ 1,220,419
Other Revenue from current yearUSD $ 1,147,135
Gross receipts from all sourcesUSD $ 3,386,894
Net assets / fund balances at end of fiscal yearUSD $ 16,966,065
Net assets / fund balances at beginning of fiscal yearUSD $ 16,524,510
Total liabilities at end of fiscal yearUSD $ 580,571
Total liabilities at beginning of fiscal yearUSD $ 468,184
Total assets at end of fiscal yearUSD $ 17,546,636
Total assets at beginning of fiscal yearUSD $ 16,992,694
Revenues less expenses for current yearUSD $ 412,197
Revenues less expenses for previous yearUSD $ 750,371
Total expenses for current yearUSD $ 2,945,382
Total expenses for previous yearUSD $ 2,807,168
Other expenses in current yearUSD $ 1,381,967
Other expenses in previous yearUSD $ 1,114,812
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 1,563,415
Employee salary and benefits paid in previous yearUSD $ 1,692,356
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 3,357,579
Total revenue in previous fiscal yearUSD $ 3,557,539
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 1,083,212
2017-12-31
Total unrelated business incomeUSD $ 44,837
Net unrelated business incomeUSD $ 42,522
Program Service Revenue from prior yearUSD $ 2,079,234
Program Service Revenue from current yearUSD $ 2,168,307
Investment Income from prior yearUSD $ 150,309
Investment Income from current yearUSD $ 168,813
Other Revenue from prior yearUSD $ 1,423,052
Other Revenue from current yearUSD $ 1,220,419
Gross receipts from all sourcesUSD $ 3,605,792
Net assets / fund balances at end of fiscal yearUSD $ 16,524,510
Net assets / fund balances at beginning of fiscal yearUSD $ 15,730,280
Total liabilities at end of fiscal yearUSD $ 468,184
Total liabilities at beginning of fiscal yearUSD $ 549,714
Total assets at end of fiscal yearUSD $ 16,992,694
Total assets at beginning of fiscal yearUSD $ 16,279,994
Revenues less expenses for current yearUSD $ 750,371
Revenues less expenses for previous yearUSD $ 462,837
Total expenses for current yearUSD $ 2,807,168
Total expenses for previous yearUSD $ 3,189,758
Other expenses in current yearUSD $ 1,114,812
Other expenses in previous yearUSD $ 1,643,449
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 1,692,356
Employee salary and benefits paid in previous yearUSD $ 1,546,309
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 3,557,539
Total revenue in previous fiscal yearUSD $ 3,652,595
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 1,175,582
2016-12-31
Total unrelated business incomeUSD $ 42,672
Net unrelated business incomeUSD $ 40,005
Program Service Revenue from prior yearUSD $ 2,042,032
Program Service Revenue from current yearUSD $ 2,079,234
Investment Income from prior yearUSD $ 149,155
Investment Income from current yearUSD $ 150,309
Other Revenue from prior yearUSD $ 1,658,126
Other Revenue from current yearUSD $ 1,423,052
Gross receipts from all sourcesUSD $ 3,703,013
Net assets / fund balances at end of fiscal yearUSD $ 15,730,280
Net assets / fund balances at beginning of fiscal yearUSD $ 15,525,275
Total liabilities at end of fiscal yearUSD $ 549,714
Total liabilities at beginning of fiscal yearUSD $ 419,748
Total assets at end of fiscal yearUSD $ 16,279,994
Total assets at beginning of fiscal yearUSD $ 15,945,023
Revenues less expenses for current yearUSD $ 462,837
Revenues less expenses for previous yearUSD $ 1,311,642
Total expenses for current yearUSD $ 3,189,758
Total expenses for previous yearUSD $ 2,537,671
Other expenses in current yearUSD $ 1,643,449
Other expenses in previous yearUSD $ 1,247,433
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 1,546,309
Employee salary and benefits paid in previous yearUSD $ 1,290,238
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 3,652,595
Total revenue in previous fiscal yearUSD $ 3,849,313
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 1,380,380
2015-12-31
Total unrelated business incomeUSD $ 36,056
Net unrelated business incomeUSD $ 33,303
Program Service Revenue from prior yearUSD $ 2,315,086
Program Service Revenue from current yearUSD $ 2,042,032
Investment Income from prior yearUSD $ 152,183
Investment Income from current yearUSD $ 149,155
Other Revenue from prior yearUSD $ 879,503
Other Revenue from current yearUSD $ 1,658,126
Gross receipts from all sourcesUSD $ 3,906,347
Net assets / fund balances at end of fiscal yearUSD $ 15,525,275
Net assets / fund balances at beginning of fiscal yearUSD $ 14,213,633
Total liabilities at end of fiscal yearUSD $ 419,748
Total liabilities at beginning of fiscal yearUSD $ 1,389,327
Total assets at end of fiscal yearUSD $ 15,945,023
Total assets at beginning of fiscal yearUSD $ 15,602,960
Revenues less expenses for current yearUSD $ 1,311,642
Revenues less expenses for previous yearUSD $ 585,525
Total expenses for current yearUSD $ 2,537,671
Total expenses for previous yearUSD $ 2,761,247
Other expenses in current yearUSD $ 1,247,433
Other expenses in previous yearUSD $ 1,167,302
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 1,290,238
Employee salary and benefits paid in previous yearUSD $ 1,593,945
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 3,849,313
Total revenue in previous fiscal yearUSD $ 3,346,772
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 1,622,070

Other Company Names associated with EIN

NORTH CAROLINA BANKERS ASSOCIATION

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 560340440

USA Mailing Address
PO BOX 19999
RALEIGH
NC
27619
Date first seen: 2007-01-01
Date last seen: 2026-02-25
USA Mailing Address
P.O. BOX 19999
RALEIGH
NC
276191999
Date first seen: 2010-09-22
Date last seen: 2026-02-25
USA Mailing Address
3601 HAWORTH DRIVE
RALEIGH
NC
276091999
Date first seen: 2011-10-06
Date last seen: 2018-07-20
USA Mailing Address
3601 HAWORTH DRIVE
RALEIGH
NC
27609
Date first seen: 2007-01-01
Date last seen: 2026-02-25
USA Location Address
P.O. BOX 19999
RALEIGH
NC
276191999
Date first seen: 2023-10-04
Date last seen: 2026-02-25
USA Location Address
PO BOX 19999
RALEIGH
NC
27619
Date first seen: 2007-01-01
Date last seen: 2026-02-25
USA Location Address
3601 HAWORTH DRIVE
RALEIGH
NC
27609
Date first seen: 2007-01-01
Date last seen: 2026-02-24
401k Sponsor USA Address
3601 HAWORTH DRIVE
RALEIGH
NC
276091999
Date first seen: 2024-07-09
Date last seen: 2025-09-16
USA 401k Admin Address
3601 HAWORTH DRIVE
RALEIGH
NC
NC
Date first seen: 2024-07-09
Date last seen: 2024-07-09
USA Mailing Address
PO BOX 19999
RALEIGH
NC
276191999
Date first seen: 2025-08-07
Date last seen: 2026-02-25

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

EIN Change Events for NORTH CAROLINA BANKERS ASSOCIATION INC.

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