Logo

Employer Identification Number 56-2138565

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):56-2138565
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 StatementSELF-FUNDED MULTIPLE EMPLOYER WELFARE ASSOCIATION BENEFIT PLAN
Number of Employees0
Number of Volunteers0
Year Formed1999

Organization Governance

Legal DomicileNC
Voting Members - Governing Body5
Voting Members - Independent5

Organization Financials

2024-05-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 30,603,342
Program Service Revenue from current yearUSD $ 31,959,917
Investment Income from prior yearUSD $ 65,362
Investment Income from current yearUSD $ 229,012
Other Revenue from prior yearUSD $ 11,750
Other Revenue from current yearUSD $ 65,489
Gross receipts from all sourcesUSD $ 32,254,418
Net assets / fund balances at end of fiscal yearUSD $ 7,955,697
Net assets / fund balances at beginning of fiscal yearUSD $ 9,908,936
Total liabilities at end of fiscal yearUSD $ 2,354,743
Total liabilities at beginning of fiscal yearUSD $ 2,047,420
Total assets at end of fiscal yearUSD $ 10,310,440
Total assets at beginning of fiscal yearUSD $ 11,956,356
Revenues less expenses for current yearUSD $ -1,447,348
Revenues less expenses for previous yearUSD $ -1,082,686
Total expenses for current yearUSD $ 33,701,766
Total expenses for previous yearUSD $ 31,763,140
Other expenses in current yearUSD $ 5,291,663
Other expenses in previous yearUSD $ 5,662,257
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 $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 28,410,103
Benefits paid to or for members in previous yearUSD $ 26,100,883
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 32,254,418
Total revenue in previous fiscal yearUSD $ 30,680,454
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 65,489
Net assets / fund balances at end of fiscal yearUSD $ 7,995,732
Total assets at end of fiscal yearUSD $ 10,350,475
Revenues less expenses for current yearUSD $ -1,407,313
Total expenses for current yearUSD $ 33,661,731
Other expenses in current yearUSD $ 5,251,628
2023-05-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 28,908,805
Program Service Revenue from current yearUSD $ 30,603,342
Investment Income from prior yearUSD $ 52,533
Investment Income from current yearUSD $ 65,362
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 11,750
Gross receipts from all sourcesUSD $ 30,680,454
Net assets / fund balances at end of fiscal yearUSD $ 9,908,936
Net assets / fund balances at beginning of fiscal yearUSD $ 10,900,695
Total liabilities at end of fiscal yearUSD $ 2,047,420
Total liabilities at beginning of fiscal yearUSD $ 2,315,822
Total assets at end of fiscal yearUSD $ 11,956,356
Total assets at beginning of fiscal yearUSD $ 13,216,517
Revenues less expenses for current yearUSD $ -1,082,684
Revenues less expenses for previous yearUSD $ -2,782,504
Total expenses for current yearUSD $ 31,763,138
Total expenses for previous yearUSD $ 31,743,842
Other expenses in current yearUSD $ 5,662,255
Other expenses in previous yearUSD $ 4,824,818
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 $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 26,100,883
Benefits paid to or for members in previous yearUSD $ 26,919,024
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 30,680,454
Total revenue in previous fiscal yearUSD $ 28,961,338
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 11,750
2022-05-31
Total unrelated business incomeUSD $ 52,533
Net unrelated business incomeUSD $ 47,880
Program Service Revenue from prior yearUSD $ 26,763,187
Program Service Revenue from current yearUSD $ 28,908,805
Investment Income from prior yearUSD $ 385,372
Investment Income from current yearUSD $ 52,533
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 28,961,338
Net assets / fund balances at end of fiscal yearUSD $ 10,900,695
Net assets / fund balances at beginning of fiscal yearUSD $ 12,970,199
Total liabilities at end of fiscal yearUSD $ 2,315,822
Total liabilities at beginning of fiscal yearUSD $ 2,584,305
Total assets at end of fiscal yearUSD $ 13,216,517
Total assets at beginning of fiscal yearUSD $ 15,554,504
Revenues less expenses for current yearUSD $ -2,782,504
Revenues less expenses for previous yearUSD $ -2,080,465
Total expenses for current yearUSD $ 31,743,842
Total expenses for previous yearUSD $ 29,229,024
Other expenses in current yearUSD $ 4,824,818
Other expenses in previous yearUSD $ 4,991,335
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 $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 26,919,024
Benefits paid to or for members in previous yearUSD $ 24,237,689
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 28,961,338
Total revenue in previous fiscal yearUSD $ 27,148,559
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
2021-05-31
Total unrelated business incomeUSD $ 385,372
Net unrelated business incomeUSD $ 363,359
Program Service Revenue from prior yearUSD $ 26,541,542
Program Service Revenue from current yearUSD $ 26,763,187
Investment Income from prior yearUSD $ 497,891
Investment Income from current yearUSD $ 385,372
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 27,148,559
Net assets / fund balances at end of fiscal yearUSD $ 12,970,199
Net assets / fund balances at beginning of fiscal yearUSD $ 15,549,664
Total liabilities at end of fiscal yearUSD $ 2,584,305
Total liabilities at beginning of fiscal yearUSD $ 2,611,285
Total assets at end of fiscal yearUSD $ 15,554,504
Total assets at beginning of fiscal yearUSD $ 18,160,949
Revenues less expenses for current yearUSD $ -2,080,465
Revenues less expenses for previous yearUSD $ 169,599
Total expenses for current yearUSD $ 29,229,024
Total expenses for previous yearUSD $ 26,869,834
Other expenses in current yearUSD $ 4,991,335
Other expenses in previous yearUSD $ 4,244,693
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 $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 24,237,689
Benefits paid to or for members in previous yearUSD $ 22,625,141
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 27,148,559
Total revenue in previous fiscal yearUSD $ 27,039,433
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
2020-05-31
Total unrelated business incomeUSD $ 497,891
Net unrelated business incomeUSD $ 469,970
Program Service Revenue from prior yearUSD $ 27,664,072
Program Service Revenue from current yearUSD $ 26,541,542
Investment Income from prior yearUSD $ 174,621
Investment Income from current yearUSD $ 497,891
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 27,039,433
Net assets / fund balances at end of fiscal yearUSD $ 15,549,664
Net assets / fund balances at beginning of fiscal yearUSD $ 15,977,246
Total liabilities at end of fiscal yearUSD $ 2,611,285
Total liabilities at beginning of fiscal yearUSD $ 1,857,876
Total assets at end of fiscal yearUSD $ 18,160,949
Total assets at beginning of fiscal yearUSD $ 17,835,122
Revenues less expenses for current yearUSD $ 169,599
Revenues less expenses for previous yearUSD $ 2,124,185
Total expenses for current yearUSD $ 26,869,834
Total expenses for previous yearUSD $ 25,714,508
Other expenses in current yearUSD $ 4,244,693
Other expenses in previous yearUSD $ 3,921,447
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 $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 22,625,141
Benefits paid to or for members in previous yearUSD $ 21,793,061
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 27,039,433
Total revenue in previous fiscal yearUSD $ 27,838,693
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
2019-05-31
Total unrelated business incomeUSD $ 174,621
Net unrelated business incomeUSD $ 163,242
Program Service Revenue from prior yearUSD $ 28,152,885
Program Service Revenue from current yearUSD $ 27,664,072
Investment Income from prior yearUSD $ 110,099
Investment Income from current yearUSD $ 174,621
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 27,838,693
Net assets / fund balances at end of fiscal yearUSD $ 15,977,246
Net assets / fund balances at beginning of fiscal yearUSD $ 13,793,061
Total liabilities at end of fiscal yearUSD $ 1,857,876
Total liabilities at beginning of fiscal yearUSD $ 1,911,941
Total assets at end of fiscal yearUSD $ 17,835,122
Total assets at beginning of fiscal yearUSD $ 15,705,002
Revenues less expenses for current yearUSD $ 2,124,185
Revenues less expenses for previous yearUSD $ -351,516
Total expenses for current yearUSD $ 25,714,508
Total expenses for previous yearUSD $ 28,614,500
Other expenses in current yearUSD $ 3,921,447
Other expenses in previous yearUSD $ 4,382,744
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 $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 21,793,061
Benefits paid to or for members in previous yearUSD $ 24,231,756
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 27,838,693
Total revenue in previous fiscal yearUSD $ 28,262,984
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
2018-05-31
Total unrelated business incomeUSD $ 110,099
Net unrelated business incomeUSD $ 102,344
Program Service Revenue from prior yearUSD $ 29,093,824
Program Service Revenue from current yearUSD $ 28,152,885
Investment Income from prior yearUSD $ 96,551
Investment Income from current yearUSD $ 110,099
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 28,262,984
Net assets / fund balances at end of fiscal yearUSD $ 13,793,061
Net assets / fund balances at beginning of fiscal yearUSD $ 13,729,577
Total liabilities at end of fiscal yearUSD $ 1,911,941
Total liabilities at beginning of fiscal yearUSD $ 2,305,533
Total assets at end of fiscal yearUSD $ 15,705,002
Total assets at beginning of fiscal yearUSD $ 16,035,110
Revenues less expenses for current yearUSD $ -351,516
Revenues less expenses for previous yearUSD $ -1,023,026
Total expenses for current yearUSD $ 28,614,500
Total expenses for previous yearUSD $ 30,213,401
Other expenses in current yearUSD $ 4,382,744
Other expenses in previous yearUSD $ 4,258,314
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 $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 24,231,756
Benefits paid to or for members in previous yearUSD $ 25,955,087
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 28,262,984
Total revenue in previous fiscal yearUSD $ 29,190,375
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
2016-05-31
Total unrelated business incomeUSD $ 108,164
Net unrelated business incomeUSD $ 101,046
Program Service Revenue from prior yearUSD $ 23,904,928
Program Service Revenue from current yearUSD $ 27,483,391
Investment Income from prior yearUSD $ 109,589
Investment Income from current yearUSD $ 108,164
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 27,591,555
Net assets / fund balances at end of fiscal yearUSD $ 14,412,603
Net assets / fund balances at beginning of fiscal yearUSD $ 16,764,898
Total liabilities at end of fiscal yearUSD $ 2,804,618
Total liabilities at beginning of fiscal yearUSD $ 2,581,072
Total assets at end of fiscal yearUSD $ 17,217,221
Total assets at beginning of fiscal yearUSD $ 19,345,970
Revenues less expenses for current yearUSD $ -2,297,295
Revenues less expenses for previous yearUSD $ -2,077,760
Total expenses for current yearUSD $ 29,888,850
Total expenses for previous yearUSD $ 26,092,277
Other expenses in current yearUSD $ 5,058,861
Other expenses in previous yearUSD $ 3,882,336
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 $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 24,829,989
Benefits paid to or for members in previous yearUSD $ 22,209,941
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 27,591,555
Total revenue in previous fiscal yearUSD $ 24,014,517
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
2015-05-31
Total unrelated business incomeUSD $ 109,589
Net unrelated business incomeUSD $ 101,322
Program Service Revenue from prior yearUSD $ 20,101,802
Program Service Revenue from current yearUSD $ 23,904,928
Investment Income from prior yearUSD $ 110,344
Investment Income from current yearUSD $ 109,589
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 24,014,517
Net assets / fund balances at end of fiscal yearUSD $ 16,764,898
Net assets / fund balances at beginning of fiscal yearUSD $ 19,242,658
Total liabilities at end of fiscal yearUSD $ 2,581,072
Total liabilities at beginning of fiscal yearUSD $ 2,174,144
Total assets at end of fiscal yearUSD $ 19,345,970
Total assets at beginning of fiscal yearUSD $ 21,416,802
Revenues less expenses for current yearUSD $ -2,077,760
Revenues less expenses for previous yearUSD $ -1,463,706
Total expenses for current yearUSD $ 26,092,277
Total expenses for previous yearUSD $ 21,675,852
Other expenses in current yearUSD $ 3,882,336
Other expenses in previous yearUSD $ 3,132,232
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 $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 22,209,941
Benefits paid to or for members in previous yearUSD $ 18,543,620
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 24,014,517
Total revenue in previous fiscal yearUSD $ 20,212,146
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0

Other Company Names associated with EIN

NORTH CAROLINA BANKERS ASSOCIATION

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 562138565

USA Mailing Address
P.O. BOX 19999
RALEIGH
NC
276191999
Date first seen: 2010-10-11
Date last seen: 2025-09-16
USA Mailing Address
3601 HAWORTH DRIVE
RALEIGH
NC
27609
Date first seen: 2007-01-01
Date last seen: 2025-09-30

Nearby companies/organizations

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

EIN Change Events for NORTH CAROLINA BANKERS ASSOCIATION INC.

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
S3 401k Lookup     VAT Lookup