NORTH CAROLINA BANKERS ASSOCIATION
EIN 56-0340440 · Education (B)
What they do
THE MISSION of THE NCBA is to CARRY OUT THE GENERAL PURPOSE of FINANCIAL INSTITUTIONS OPERATING IN NORTH CAROLINA, SUCH AS ACTING AS AN EFFECTIVE LEGISLATIVE LIAISON, PROVIDING CONTINUING EDUCATION to MEMBERS and ACCESS to PRODUCTS, SERVICES and PUBLICATIONS.
Should I give to this charity?
Basic public information is available, but it is not enough to judge how well donations are used. Ask the charity for a current spending breakdown and results.
Plain answer: A tax form cannot prove that a charity is doing good. It can show how the charity says it spent its money—and point out questions you should ask.
Basic facts we verified
IRS warning checkNo IRS revocation warning appears in this data.
Money report from 2024The charity has a recent tax report to read.
They explain their jobThe charity tells us what it is trying to do.
They name their leaders26 people are listed in the latest report.
You can reach themThey list contact information, so you can ask questions.
Money made simple
Ask these three easy questions
- Who did you help? Ask for a recent story or report that shows real results.
- What will my money do? Ask exactly what your gift will pay for.
- Is this really the charity? Give only through its official website or confirmed phone number.
Worth asking: Expenses exceeded revenue by $944,857 this year. Ask whether that was planned or caused by a one-time event.
Pay context: The highest compensation shown in this filing is $672,986 for PETER GWALTNEY (PRESIDENT & CEO). Compare pay with organizations of similar size and complexity.
Bottom line: Do not decide from a name, mission statement, or tax status alone. Look at where the money went, then ask what changed, who was helped, and what your gift will do. YouCanGiveBack does not endorse or grade organizations.
Financial picture
A plain-language look at the latest Form 990 figures available. These numbers help you ask better questions; they do not, by themselves, rate whether a charity is good or bad.
Money in and money out
See all reported dollar amounts
Leadership and board
Names, titles, time, and compensation below are reported by the organization on its Form 990.
People reported as paid
Compensation alone does not tell whether pay is reasonable. Consider the charity’s size, work, location, and results.
See everyone listed on the board or leadership roster (26)
PETER GWALTNEYPRESIDENT & CEO
LYNN JOHNSONCOO
NATHAN BATTSCOUNSEL/SVP
SUZANNE BROOKSCONTROLLER
MARK HOLMESCFO
MICHELLE SUTTONCORPORATE SECRETARY/ACCT. SPECIALIST
JIM MARSHALLVICE CHAIRMAN
ROBIN HAGERBOARD MEMBER (THRU JUNE 2024)
RANDY ADCOCKBOARD MEMBER (BEGAN JUNE 2024)
MIKE ATKINSONBOARD MEMBER (THRU JUNE 2024)
KEITH EPSTEINBOARD MEMBER (BEGAN JUNE 2024)
JUAN AUSTINBOARD MEMBER
JIM ROSEBOARD MEMBER
AMANDA LLOYDBOARD MEMBER
JIM HANSENIMMEDIATE PAST CHAIR
JEFF WHITTINGTONBOARD MEMBER (THRU JUNE 2024)
HUNTER WESTBROOKBOARD MEMBER (BEGAN JUNE 2024)
FELICIA WOODARDBOARD MEMBER (BEGAN JUNE 2024)
DREW COVERTBOARD MEMBER
DAVID WEAVERBOARD MEMBER (THRU JUNE 2024)
DAVID BARKSDALEBOARD MEMBER
DAVID ALLENBOARD MEMBER
CHRIS BELLBOARD MEMBER (BEGAN AUG. 2024)
CAROLINE TAYLORBOARD MEMBER (THRU FEB. 2024)
BOB WASHBURNCHAIRMAN
BILL BUNNBOARD MEMBER (BEGAN JUNE 2024)
About this charity
- Recognized since
- January 1943
- Location
- 3601 HAWORTH DR, RALEIGH, NC 27609-7218
- County
- Wake
- In care of
- SUZANNE BROOKS
- Primary officer
- SUZANNE BROOKS, CFO
How to reach them
Filing and classification
- Latest tax year
- 2024
- Tax period began
- January 1, 2024
- Return type
- 990
- Tax preparer
- CHERRY BEKAERT ADVISORY LLC
- NTEE classification
- Education (B)
- IRS tax category
- Education