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Employer Identification Number 57-0248460

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

Company Name:SOUTH CAROLINA BANKERS' ASSOCIATION
Employer identification number (EIN):57-0248460
EIN Issuing AuthorityBrookhaven, NY
NAIC Classification:813000
NAIC Description: Religious, Grantmaking, Civic, Professional, and Similar Organizations
401k Pension/Benefits registration SOUTH CAROLINA BANKERS' ASSOCIATION 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 StatementPROVIDE SERVICES TO MEMBER BANKS
Number of Employees8
Number of Volunteers21
Year Formed1902

Organization Governance

Legal DomicileSC
Voting Members - Governing Body22
Voting Members - Independent22

Organization Financials

2024-06-30
Total unrelated business incomeUSD $ 35,126
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 2,546,349
Program Service Revenue from current yearUSD $ 2,654,753
Investment Income from prior yearUSD $ 108,318
Investment Income from current yearUSD $ 118,638
Other Revenue from prior yearUSD $ 227,576
Other Revenue from current yearUSD $ 239,520
Gross receipts from all sourcesUSD $ 3,012,911
Net assets / fund balances at end of fiscal yearUSD $ 5,393,366
Net assets / fund balances at beginning of fiscal yearUSD $ 4,917,262
Total liabilities at end of fiscal yearUSD $ 1,656,482
Total liabilities at beginning of fiscal yearUSD $ 1,053,509
Total assets at end of fiscal yearUSD $ 7,049,848
Total assets at beginning of fiscal yearUSD $ 5,970,771
Revenues less expenses for current yearUSD $ 216,356
Revenues less expenses for previous yearUSD $ 158,387
Total expenses for current yearUSD $ 2,796,555
Total expenses for previous yearUSD $ 2,723,856
Other expenses in current yearUSD $ 1,061,105
Other expenses in previous yearUSD $ 1,071,713
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 $ 1,735,450
Employee salary and benefits paid in previous yearUSD $ 1,652,143
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 $ 3,012,911
Total revenue in previous fiscal yearUSD $ 2,882,243
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 239,520
2023-06-30
Total unrelated business incomeUSD $ 19,600
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 2,441,209
Program Service Revenue from current yearUSD $ 2,546,349
Investment Income from prior yearUSD $ -24,845
Investment Income from current yearUSD $ 108,318
Other Revenue from prior yearUSD $ 127,295
Other Revenue from current yearUSD $ 227,576
Gross receipts from all sourcesUSD $ 2,882,243
Net assets / fund balances at end of fiscal yearUSD $ 4,917,262
Net assets / fund balances at beginning of fiscal yearUSD $ 4,638,845
Total liabilities at end of fiscal yearUSD $ 1,053,509
Total liabilities at beginning of fiscal yearUSD $ 1,001,382
Total assets at end of fiscal yearUSD $ 5,970,771
Total assets at beginning of fiscal yearUSD $ 5,640,227
Revenues less expenses for current yearUSD $ 158,387
Revenues less expenses for previous yearUSD $ 227,597
Total expenses for current yearUSD $ 2,723,856
Total expenses for previous yearUSD $ 2,436,141
Other expenses in current yearUSD $ 1,071,713
Other expenses in previous yearUSD $ 1,108,235
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 $ 1,652,143
Employee salary and benefits paid in previous yearUSD $ 1,327,906
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 $ 2,882,243
Total revenue in previous fiscal yearUSD $ 2,663,738
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 120,079
Total of other revenueUSD $ 227,576
2022-06-30
Total unrelated business incomeUSD $ 27,773
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 1,803,966
Program Service Revenue from current yearUSD $ 2,441,209
Investment Income from prior yearUSD $ 75,579
Investment Income from current yearUSD $ -24,845
Other Revenue from prior yearUSD $ 90,770
Other Revenue from current yearUSD $ 127,295
Gross receipts from all sourcesUSD $ 2,708,887
Net assets / fund balances at end of fiscal yearUSD $ 4,638,845
Net assets / fund balances at beginning of fiscal yearUSD $ 4,589,303
Total liabilities at end of fiscal yearUSD $ 1,001,382
Total liabilities at beginning of fiscal yearUSD $ 1,267,596
Total assets at end of fiscal yearUSD $ 5,640,227
Total assets at beginning of fiscal yearUSD $ 5,856,899
Revenues less expenses for current yearUSD $ 227,597
Revenues less expenses for previous yearUSD $ 93,784
Total expenses for current yearUSD $ 2,436,141
Total expenses for previous yearUSD $ 1,961,610
Other expenses in current yearUSD $ 1,108,235
Other expenses in previous yearUSD $ 714,001
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 $ 1,327,906
Employee salary and benefits paid in previous yearUSD $ 1,247,609
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 $ 2,663,738
Total revenue in previous fiscal yearUSD $ 2,055,394
Contributions and grants from current yearUSD $ 120,079
Contributions and grants from previous yearUSD $ 85,079
Total of other revenueUSD $ 127,295
2021-06-30
Total unrelated business incomeUSD $ 25,665
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 1,972,953
Program Service Revenue from current yearUSD $ 1,803,966
Investment Income from prior yearUSD $ 127,618
Investment Income from current yearUSD $ 75,579
Other Revenue from prior yearUSD $ 116,343
Other Revenue from current yearUSD $ 90,770
Gross receipts from all sourcesUSD $ 2,055,394
Net assets / fund balances at end of fiscal yearUSD $ 4,589,303
Net assets / fund balances at beginning of fiscal yearUSD $ 4,303,932
Total liabilities at end of fiscal yearUSD $ 1,267,596
Total liabilities at beginning of fiscal yearUSD $ 829,964
Total assets at end of fiscal yearUSD $ 5,856,899
Total assets at beginning of fiscal yearUSD $ 5,133,896
Revenues less expenses for current yearUSD $ 93,784
Revenues less expenses for previous yearUSD $ 166,016
Total expenses for current yearUSD $ 1,961,610
Total expenses for previous yearUSD $ 2,050,898
Other expenses in current yearUSD $ 714,001
Other expenses in previous yearUSD $ 739,151
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 $ 1,247,609
Employee salary and benefits paid in previous yearUSD $ 1,311,747
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 $ 2,055,394
Total revenue in previous fiscal yearUSD $ 2,216,914
Contributions and grants from current yearUSD $ 85,079
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 90,770
2020-06-30
Total unrelated business incomeUSD $ 51,010
Net unrelated business incomeUSD $ -32,923
Program Service Revenue from prior yearUSD $ 2,356,880
Program Service Revenue from current yearUSD $ 1,972,953
Investment Income from prior yearUSD $ 78,130
Investment Income from current yearUSD $ 127,618
Other Revenue from prior yearUSD $ 151,968
Other Revenue from current yearUSD $ 116,343
Gross receipts from all sourcesUSD $ 2,219,845
Net assets / fund balances at end of fiscal yearUSD $ 4,303,932
Net assets / fund balances at beginning of fiscal yearUSD $ 4,131,586
Total liabilities at end of fiscal yearUSD $ 829,964
Total liabilities at beginning of fiscal yearUSD $ 854,190
Total assets at end of fiscal yearUSD $ 5,133,896
Total assets at beginning of fiscal yearUSD $ 4,985,776
Revenues less expenses for current yearUSD $ 166,016
Revenues less expenses for previous yearUSD $ 320,172
Total expenses for current yearUSD $ 2,050,898
Total expenses for previous yearUSD $ 2,266,806
Other expenses in current yearUSD $ 739,151
Other expenses in previous yearUSD $ 982,649
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 $ 1,311,747
Employee salary and benefits paid in previous yearUSD $ 1,284,157
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 $ 2,216,914
Total revenue in previous fiscal yearUSD $ 2,586,978
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 116,343
2019-06-30
Total unrelated business incomeUSD $ 2,265
Net unrelated business incomeUSD $ -33,737
Program Service Revenue from prior yearUSD $ 2,237,337
Program Service Revenue from current yearUSD $ 2,356,880
Investment Income from prior yearUSD $ 35,609
Investment Income from current yearUSD $ 78,130
Other Revenue from prior yearUSD $ 215,381
Other Revenue from current yearUSD $ 151,968
Gross receipts from all sourcesUSD $ 2,586,978
Net assets / fund balances at end of fiscal yearUSD $ 4,131,586
Net assets / fund balances at beginning of fiscal yearUSD $ 3,749,028
Total liabilities at end of fiscal yearUSD $ 854,190
Total liabilities at beginning of fiscal yearUSD $ 936,047
Total assets at end of fiscal yearUSD $ 4,985,776
Total assets at beginning of fiscal yearUSD $ 4,685,075
Revenues less expenses for current yearUSD $ 320,172
Revenues less expenses for previous yearUSD $ 67,829
Total expenses for current yearUSD $ 2,266,806
Total expenses for previous yearUSD $ 2,420,498
Other expenses in current yearUSD $ 982,649
Other expenses in previous yearUSD $ 1,161,903
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 $ 1,284,157
Employee salary and benefits paid in previous yearUSD $ 1,258,595
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 $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 2,586,978
Total revenue in previous fiscal yearUSD $ 2,488,327
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 151,968
2018-06-30
Total unrelated business incomeUSD $ 39,168
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 2,227,775
Program Service Revenue from current yearUSD $ 2,237,337
Investment Income from prior yearUSD $ 24,116
Investment Income from current yearUSD $ 35,609
Other Revenue from prior yearUSD $ 183,621
Other Revenue from current yearUSD $ 215,381
Gross receipts from all sourcesUSD $ 2,505,802
Net assets / fund balances at end of fiscal yearUSD $ 3,749,028
Net assets / fund balances at beginning of fiscal yearUSD $ 3,681,199
Total liabilities at end of fiscal yearUSD $ 936,047
Total liabilities at beginning of fiscal yearUSD $ 743,577
Total assets at end of fiscal yearUSD $ 4,685,075
Total assets at beginning of fiscal yearUSD $ 4,424,776
Revenues less expenses for current yearUSD $ 67,829
Revenues less expenses for previous yearUSD $ 44,234
Total expenses for current yearUSD $ 2,420,498
Total expenses for previous yearUSD $ 2,403,038
Other expenses in current yearUSD $ 1,161,903
Other expenses in previous yearUSD $ 932,793
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 $ 1,258,595
Employee salary and benefits paid in previous yearUSD $ 1,329,884
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 $ 140,361
Total revenue in current fiscal yearUSD $ 2,488,327
Total revenue in previous fiscal yearUSD $ 2,447,272
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 11,760
Gross income from fundraising eventsUSD $ 62,469
Total of other revenueUSD $ 170,387
2017-06-30
Total unrelated business incomeUSD $ 29,909
Net unrelated business incomeUSD $ -5,906
Program Service Revenue from prior yearUSD $ 2,137,348
Program Service Revenue from current yearUSD $ 2,227,775
Investment Income from prior yearUSD $ 27,293
Investment Income from current yearUSD $ 24,116
Other Revenue from prior yearUSD $ 302,606
Other Revenue from current yearUSD $ 183,621
Gross receipts from all sourcesUSD $ 2,447,272
Net assets / fund balances at end of fiscal yearUSD $ 3,681,199
Net assets / fund balances at beginning of fiscal yearUSD $ 3,636,965
Total liabilities at end of fiscal yearUSD $ 743,577
Total liabilities at beginning of fiscal yearUSD $ 654,473
Total assets at end of fiscal yearUSD $ 4,424,776
Total assets at beginning of fiscal yearUSD $ 4,291,438
Revenues less expenses for current yearUSD $ 44,234
Revenues less expenses for previous yearUSD $ 90,470
Total expenses for current yearUSD $ 2,403,038
Total expenses for previous yearUSD $ 2,376,777
Other expenses in current yearUSD $ 932,793
Other expenses in previous yearUSD $ 1,078,105
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 $ 1,329,884
Employee salary and benefits paid in previous yearUSD $ 1,298,672
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 $ 140,361
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 2,447,272
Total revenue in previous fiscal yearUSD $ 2,467,247
Contributions and grants from current yearUSD $ 11,760
Contributions and grants from previous yearUSD $ 0
Gross income from fundraising eventsUSD $ 28,601
Total of other revenueUSD $ 155,020
2016-06-30
Total unrelated business incomeUSD $ 21,866
Net unrelated business incomeUSD $ -12,712
Program Service Revenue from prior yearUSD $ 2,206,637
Program Service Revenue from current yearUSD $ 2,137,348
Investment Income from prior yearUSD $ 22,156
Investment Income from current yearUSD $ 27,293
Other Revenue from prior yearUSD $ 382,331
Other Revenue from current yearUSD $ 302,606
Gross receipts from all sourcesUSD $ 2,467,247
Net assets / fund balances at end of fiscal yearUSD $ 3,636,965
Net assets / fund balances at beginning of fiscal yearUSD $ 3,546,495
Total liabilities at end of fiscal yearUSD $ 654,473
Total liabilities at beginning of fiscal yearUSD $ 638,867
Total assets at end of fiscal yearUSD $ 4,291,438
Total assets at beginning of fiscal yearUSD $ 4,185,362
Revenues less expenses for current yearUSD $ 90,470
Revenues less expenses for previous yearUSD $ 166,201
Total expenses for current yearUSD $ 2,376,777
Total expenses for previous yearUSD $ 2,444,923
Other expenses in current yearUSD $ 1,078,105
Other expenses in previous yearUSD $ 1,125,106
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 $ 1,298,672
Employee salary and benefits paid in previous yearUSD $ 1,319,817
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 $ 2,467,247
Total revenue in previous fiscal yearUSD $ 2,611,124
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 302,606
2015-06-30
Total unrelated business incomeUSD $ 27,790
Net unrelated business incomeUSD $ -13,211
Program Service Revenue from prior yearUSD $ 1,991,044
Program Service Revenue from current yearUSD $ 2,206,637
Investment Income from prior yearUSD $ 18,407
Investment Income from current yearUSD $ 22,156
Other Revenue from prior yearUSD $ 357,557
Other Revenue from current yearUSD $ 382,331
Gross receipts from all sourcesUSD $ 2,611,124
Net assets / fund balances at end of fiscal yearUSD $ 3,546,495
Net assets / fund balances at beginning of fiscal yearUSD $ 3,380,294
Total liabilities at end of fiscal yearUSD $ 638,867
Total liabilities at beginning of fiscal yearUSD $ 691,509
Total assets at end of fiscal yearUSD $ 4,185,362
Total assets at beginning of fiscal yearUSD $ 4,071,803
Revenues less expenses for current yearUSD $ 166,201
Revenues less expenses for previous yearUSD $ 208,557
Total expenses for current yearUSD $ 2,444,923
Total expenses for previous yearUSD $ 2,158,451
Other expenses in current yearUSD $ 1,125,106
Other expenses in previous yearUSD $ 861,189
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 $ 1,319,817
Employee salary and benefits paid in previous yearUSD $ 1,297,262
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 $ 2,611,124
Total revenue in previous fiscal yearUSD $ 2,367,008
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 382,331

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 570248460

USA Mailing Address
P.O. BOX 1483
COLUMBIA
SC
29202
Date first seen: 2007-01-01
Date last seen: 2025-08-31
USA Location Address
PO BOX 1483
COLUMBIA
SC
29202
Date first seen: 2007-01-01
Date last seen: 2025-08-31
USA Location Address
2009 PARK ST
COLUMBIA
SC
292012006
Date first seen: 2011-07-20
Date last seen: 2024-09-27
401k Sponsor USA Address
2009 PARK ST
COLUMBIA
SC
29201
Date first seen: 2007-01-01
Date last seen: 2024-09-27
USA 401k Admin Address
PO BOX 55757
BOSTON
MA
MA
Date first seen: 2024-09-27
Date last seen: 2025-08-06
401k Sponsor USA Address
P.O. BOX 1483
COLUMBIA
SC
29202
Date first seen: 2007-01-01
Date last seen: 2025-07-23
401k Sponsor USA Address
2009 PARK STREET
COLUMBIA
SC
29201
Date first seen: 2007-01-01
Date last seen: 2025-08-06
401k Sponsor USA Address
2009 PARK ST
COLUMBIA
SC
292012006
Date first seen: 2023-01-26
Date last seen: 2023-01-26

Nearby companies/organizations

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

EIN Change Events for SOUTH CAROLINA BANKERS' ASSOCIATION

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