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NORTH CAROLINA BANKERS ASSOCIATION

EIN 56-0340440 RALEIGH, NC

Revenue 2024
$2,805,999
Expenses 2024
$3,750,856

As filed

Subsection
06
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 · 2024

As listed in Part VII of the 2024 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
    $672,986
    From this org
    $615,000
    From related orgs
    $0
    Other
    $57,986
    Hours/week
    40 + 10 related

    Schedule J breakdown matched by us

    Base
    $500,000
    Bonus
    $115,000
    Other
    $0
    Deferred
    $42,125
    Nontaxable benefits
    $15,861
    Filer's total
    $672,986

  • BOB WASHBURN

    CHAIRMAN

    Total calculated
    $0
    Hours/week
    1 + 1 related

  • JIM MARSHALL

    VICE CHAIRMAN

    Total calculated
    $0
    Hours/week
    1 + 1 related

  • JIM HANSEN

    IMMEDIATE PAST CHAIR

    Total calculated
    $0
    Hours/week
    1 + 1 related

  • DAVID ALLEN

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1 + 1 related

  • JUAN AUSTIN

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1 + 1 related

  • DAVID BARKSDALE

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1 + 1 related

  • AMANDA LLOYD

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1 + 1 related

  • JIM ROSE

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1 + 1 related

  • CHRIS BELL

    BOARD MEMBER (BEGAN AUG. 2024)

    Total calculated
    $0
    Hours/week
    1 + 1 related

  • DREW COVERT

    BOARD MEMBER

    Total calculated
    $0
    Hours/week
    1 + 1 related

  • RANDY ADCOCK

    BOARD MEMBER (BEGAN JUNE 2024)

    Total calculated
    $0
    Hours/week
    1 + 1 related

  • BILL BUNN

    BOARD MEMBER (BEGAN JUNE 2024)

    Total calculated
    $0
    Hours/week
    1 + 1 related

  • KEITH EPSTEIN

    BOARD MEMBER (BEGAN JUNE 2024)

    Total calculated
    $0
    Hours/week
    1 + 1 related

  • HUNTER WESTBROOK

    BOARD MEMBER (BEGAN JUNE 2024)

    Total calculated
    $0
    Hours/week
    1 + 1 related

  • FELICIA WOODARD

    BOARD MEMBER (BEGAN JUNE 2024)

    Total calculated
    $0
    Hours/week
    1 + 1 related

  • MIKE ATKINSON

    BOARD MEMBER (THRU JUNE 2024)

    Total calculated
    $0
    Hours/week
    1 + 1 related

  • ROBIN HAGER

    BOARD MEMBER (THRU JUNE 2024)

    Total calculated
    $0
    Hours/week
    1 + 1 related

  • CAROLINE TAYLOR

    BOARD MEMBER (THRU FEB. 2024)

    Total calculated
    $0
    Hours/week
    1 + 1 related

  • DAVID WEAVER

    BOARD MEMBER (THRU JUNE 2024)

    Total calculated
    $0
    Hours/week
    1 + 1 related

  • JEFF WHITTINGTON

    BOARD MEMBER (THRU JUNE 2024)

    Total calculated
    $0
    Hours/week
    1 + 1 related

  • LYNN JOHNSON

    COO

    Total calculated
    $376,090
    From this org
    $324,450
    From related orgs
    $0
    Other
    $51,640
    Hours/week
    40 + 10 related

    Schedule J breakdown matched by us

    Base
    $270,375
    Bonus
    $54,075
    Other
    $0
    Deferred
    $35,690
    Nontaxable benefits
    $15,950
    Filer's total
    $376,090

  • MARK HOLMES

    CFO

    Total calculated
    $187,237
    From this org
    $169,786
    From related orgs
    $0
    Other
    $17,451
    Hours/week
    40 + 10 related

    Schedule J breakdown matched by us

    Base
    $150,000
    Bonus
    $15,000
    Other
    $4,786
    Deferred
    $17,451
    Nontaxable benefits
    $0
    Filer's total
    $187,237

  • NATHAN BATTS

    COUNSEL/SVP

    Total calculated
    $277,674
    From this org
    $240,807
    From related orgs
    $0
    Other
    $36,867
    Hours/week
    40 + 10 related

    Schedule J breakdown matched by us

    Base
    $220,799
    Bonus
    $20,008
    Other
    $0
    Deferred
    $23,000
    Nontaxable benefits
    $13,867
    Filer's total
    $277,674

  • SUZANNE BROOKS

    CONTROLLER

    Total calculated
    $198,081
    From this org
    $165,000
    From related orgs
    $0
    Other
    $33,081
    Hours/week
    40 + 10 related

    Schedule J breakdown matched by us

    Base
    $150,000
    Bonus
    $15,000
    Other
    $0
    Deferred
    $18,044
    Nontaxable benefits
    $15,037
    Filer's total
    $198,081

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 — 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

  • 2024
    Revenue
    $2,805,999
    Expenses
    $3,750,856
    Contributions
    $0
    Grants paid
    $0
  • 2023
    Revenue
    $2,894,140
    Expenses
    $4,017,735
    Contributions
    $0
    Grants paid
    $5,900
  • 2022
    Revenue
    $2,507,040
    Expenses
    $3,533,339
    Contributions
    $0
    Grants paid
    $302

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.

Grants made

No itemized grants to organizations. Schedule I is filed only by organizations that granted more than $5,000 to a recipient, so most filers have none.

Grants received

No itemized grant names this organization as a recipient. Only grants over $5,000 are itemized, and only by filers of the full Form 990.

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 2024 return

Declared as related by

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

Not present in the most recent drop.

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.