Skip to content
Nonprofiteer
← All organizations

NORTH CAROLINA BANKERS ASSOCIATION FOUNDATION

EIN 56-1391773 RALEIGH, NC

Revenue 2025
$447,878
Expenses 2025
$236,161

Program services were 99.7% of total expenses calculated — Part IX's program-services column over total expenses, both as filed.

As filed

Subsection
03
NTEE code
B82Z
Classification
2000
Street
3601 HAWORTH DR

These codes are the IRS's own and are shown exactly as filed. What each one means is in the Business Master File documentation (opens in a new tab).

Officers and directors · 2025

As listed in Part VII of the 2025 return, in the order the filer printed them. Each return names its own; this is not a roster the organization keeps with us.

  • PETER GWALTNEY

    PRESIDENT & CEO

    Total calculated
    $677,233
    From this org
    $0
    From related orgs
    $620,000
    Other
    $57,233
    Hours/week
    10 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $500,000 related
    Bonus
    $0 + $120,000 related
    Other
    $0
    Deferred
    $0 + $38,800 related
    Nontaxable benefits
    $0 + $18,433 related
    Filer's total
    $0 + $677,233 related
  • BOB WASHBURN

    IMMEDIATE PAST CHAIR

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • JIM MARSHALL

    CHAIRMAN

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • STEVE FISHER

    VICE CHAIRMAN (FROM 06/25)

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • JIM HANSEN

    IMMEDIATE PAST CHAIR (THRU 06/25)

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • DAVID ALLEN

    BOARD MEMBER (THRU 06/25)

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • JUAN AUSTIN

    BOARD MEMBER (THRU 06/25)

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • DAVID BARKSDALE

    BOARD MEMBER (THRU 06/25)

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • AMANDA LLOYD

    BOARD MEMBER (THRU 06/25)

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • JIM ROSE

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • CHRIS BELL

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • DREW COVERT

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • RANDY ADCOCK

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • BILL BUNN

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • KEITH EPSTEIN

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • HUNTER WESTBROOK

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • FELICIA WOODARD

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • BRAD JONES

    BOARD MEMBER (FROM 06/25)

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • CARRIE LACKEY

    BOARD MEMBER (FROM 06/25)

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • WILLIAM BJ LOSCH

    BOARD MEMBER (FROM 06/25)

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • RICH SPIKER

    BOARD MEMBER (FROM 06/25)

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • LYNN JOHNSON

    COO, EVP

    Total calculated
    $390,835
    From this org
    $0
    From related orgs
    $335,806
    Other
    $55,029
    Hours/week
    10 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $279,838 related
    Bonus
    $0 + $55,968 related
    Other
    $0
    Deferred
    $0 + $35,916 related
    Nontaxable benefits
    $0 + $19,113 related
    Filer's total
    $0 + $390,835 related
  • NATHAN BATTS

    COUNSEL/SVP

    Total calculated
    $273,930
    From this org
    $0
    From related orgs
    $233,140
    Other
    $40,790
    Hours/week
    10 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $210,082 related
    Bonus
    $0 + $23,058 related
    Other
    $0
    Deferred
    $0 + $24,595 related
    Nontaxable benefits
    $0 + $16,195 related
    Filer's total
    $0 + $273,930 related
  • SUZANNE BROOKS

    CFO

    Total calculated
    $274,065
    From this org
    $0
    From related orgs
    $231,000
    Other
    $43,065
    Hours/week
    10 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $210,000 related
    Bonus
    $0 + $21,000 related
    Other
    $0
    Deferred
    $0 + $24,885 related
    Nontaxable benefits
    $0 + $18,180 related
    Filer's total
    $0 + $274,065 related
  • MICHELLE SUTTON

    CORPORATE SECRETARY/ACCT. SPECIALIST

    Total calculated
    $128,223
    From this org
    $0
    From related orgs
    $106,434
    Other
    $21,789
    Hours/week
    10 + 40 related

The first 25 listed. Compensation is as filed in Part VII: reportable pay from this organization and from related organizations, other compensation, and hours per week. The total, marked calculated, is our sum of the three dollar columns, with a blank column counted as $0; the form itself has no total. On a Form 990-EZ the columns are Part IV's instead, and on a Form 990-PF Part VIII's — compensation, contributions to benefit plans, and expense account — and the total sums those. A Schedule J breakdown is as filed: base pay, bonus, other, deferred compensation and nontaxable benefits from this organization, with any from related organizations beside each, and the filer's own total. It is shown with the Part VII listing of the same name on the same return. The form gives no key between the two, so that pairing is ours, and is marked matched by us. Earlier years are each on their own filing page.

Filings

  • 2025
    Revenue
    $447,878
    Expenses
    $236,161
    Contributions
    $209,485
    Grants paid
    $59,144
  • 2024
    Revenue
    $807,375
    Expenses
    $671,561
    Contributions
    $547,537
    Grants paid
    $460,000
  • 2023
    Revenue
    $274,020
    Expenses
    $117,851
    Contributions
    $125,000
    Grants paid
    $61,250
  • 2022
    Revenue
    $86,476
    Expenses
    $63,150
    Contributions
    $38,212
    Grants paid
    $63,150

The four totals the IRS asks for on Part I of the Form 990, as filed. A dash means the figure was not present on the return — not that it was zero.

Other returns filed

  • 2021 · 990

    Revenue
    $177,953
    Expenses
    $62,799
    Assets (EOY)
    $5,084,675
  • 2020 · 990

    Revenue
    $96,005
    Expenses
    $82,603
    Assets (EOY)
    $4,968,354
  • 2019 · 990

    Revenue
    $210,033
    Expenses
    $195,397
    Assets (EOY)
    $4,840,331
  • 2018 · 990

    Revenue
    $548,117
    Expenses
    $545,098
    Assets (EOY)
    $4,692,351
  • 2017 · 990

    Revenue
    $80,394
    Expenses
    $62,000
    Assets (EOY)
    $4,754,112
  • 2016 · 990

    Revenue
    $162,086
    Expenses
    $164,030
    Assets (EOY)
    $4,721,409
  • 2015 · 990

    Revenue
    $142,697
    Expenses
    $129,331
    Assets (EOY)
    $4,709,971
  • 2014 · 990

    Revenue
    $367,376
    Expenses
    $80,000
    Assets (EOY)
    $4,701,327

Nonprofiteer parses Forms 990, 990-EZ and 990-PF, in a window of recent tax years. These returns are recorded from the IRS e-file index, so their figures were extracted by that index rather than read from the return here — treat them as a different source from the filings above, not as more of the same record. A dash means the index carries no figure; Form 990-T listings carry none at all.

Grants made

Where these grants went next →

Grants received

Related organizations

From Schedule R Part II, where a filer lists the tax-exempt organizations it is related to by control. It does not record shared board members or money.

Declared on its 2025 return

Declared as related by

Taxable family

From Schedule R Parts I, III and IV: entities that legally are the filer, and taxable partnerships, corporations and trusts it is related to. These record ownership and control, not shared board members or money.

Related corporations and trusts on its 2025 return

Other IRS files

Auto-Revocation List

Not listed. The IRS publishes this list for organizations whose exemption was automatically revoked for failing to file for three consecutive years.

Publication 78

Listed as of 13 October 2026, under deductibility SOUNK.

These are two separate IRS files on two separate schedules, shown as published and not reconciled with each other. Neither is a statement about whether a contribution is deductible today: 19,245 organizations appear in Publication 78 while the IRS's own revocation file lists them as currently revoked, more than half of those revoked before 2019. Absence from Publication 78 is evidence of nothing, and presence is not evidence either. Verify current status with the IRS before relying on it.

What this page reflects

The registration facts above come from the IRS Business Master File published 13 October 2026 and read 23 October 2026, for every organization at once. Returns through tax year 2025, the newest we have parsed for this organization.