THE CORPORATION'S PRIMARY PURPOSE INCLUDE: (1) MAKING SCHOLARSHIP GRANTS TO QUALIFIED RESIDENTS OF NORTH CAROLINA; (2) MAKING FUNDS AVAILABLE TO ANY PERSON OR ENTITY IN ORDER TO EDUCATE THE PUBLIC REGARDING FINANCIAL LITERACY, BANKING AND FINANCE LAWS, OR CONSUMER PROTECTION; AND (3) DISTURBING FUNDS TO FULL OR PART-TIME BANK EMPLOYEES WITH IMMEDIATE NEEDS WHO LIVE IN AN AREA WHERE A CURRENT OR FUTURE DISASTER HAS BEEN DESIGNATED AND WHO HAVE SUSTAINED SIGNIFICANT PROPERTY DAMAGE OR EXPENSES AS A RESULT OF THE DISASTER.
Financial Overview
From 2024 IRS Form 990-PF · View filing
Total Assets
$5.5M
+6.7% YoY
Revenue
$807K
+194.6% YoY
Net Investment Income
$249K
+67.1% YoY
Expenses
$672K
+469.8% YoY
About North Carolina Bankers Association
Based on IRS filings
North Carolina Bankers Association is a nonprofit organization focused on Education, based in RALEIGH, NC. IRS filing data is available from 2020 through 2024. As of 2024, the organization holds $5.5M in total assets. Net investment income was $249K.
Focus Areas
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Geographic Focus
Where this funder awards grants
Grant Distribution by State
States
Cities
Financial History
Multi-year comparison from IRS filings
| Metric | 2024 | 2023 | 2022 |
|---|---|---|---|
| Total Assets | $5,492,510 | $5,146,034 | $4,857,905 |
| Revenue | $807,375 | $274,020 | $86,476 |
| Expenses | $671,561 | $117,851 | $63,150 |
| Qualifying Distributions | — | — | — |
| Net Investment Income | $249,041 | $149,020 | $48,264 |
| Distributable Amount | — | — | — |
Giving Over Time
Total grant dollars and number of grants per year
Grant Insights
How this funder distributes its grants
Top Recipients
Top 0 recipients in 2024
Grant Size Distribution
4 grants across all recorded years
Open Grants
1 open opportunity from North Carolina Bankers Association
Giving History
Grant recipients and amounts by year
No grants recorded for 2024.
Leadership & Key People
Officers and directors from IRS filings
Compensation Overview
From 2024 IRS filing
From 2024 filing
| Name | Title | Hours | Compensation |
|---|---|---|---|
| PETER GWALTNEY | PRESIDENT & CEO | 10 | — |
| BOB WASHBURN | CHAIRMAN | 1 | — |
| JIM MARSHALL | VICE CHAIRMAN | 1 | — |
| JIM HANSEN | IMMEDIATE PAST CHAIR | 1 | — |
| DAVID ALLEN | BOARD MEMBER | 1 | — |
| JUAN AUSTIN | BOARD MEMBER | 1 | — |
| DAVID BARKSDALE | BOARD MEMBER | 1 | — |
| AMANDA LLOYD | BOARD MEMBER | 1 | — |
| JIM ROSE | BOARD MEMBER | 1 | — |
| CHRIS BELL | BOARD MEMBER (BEGAN AUG. 2024) | 1 | — |
| DREW COVERT | BOARD MEMBER | 1 | — |
| RANDY ADCOCK | BOARD MEMBER (BEGAN JUNE 2024) | 1 | — |
| BILL BUNN | BOARD MEMBER (BEGAN JUNE 2024) | 1 | — |
| KEITH EPSTEIN | BOARD MEMBER (BEGAN JUNE 2024) | 1 | — |
| HUNTER WESTBROOK | BOARD MEMBER (BEGAN JUNE 2024) | 1 | — |
| FELICIA WOODARD | BOARD MEMBER (BEGAN JUNE 2024) | 1 | — |
| MIKE ATKINSON | BOARD MEMBER (THRU JUNE 2024) | 1 | — |
| ROBIN HAGER | BOARD MEMBER (THRU JUNE 2024) | 1 | — |
| CAROLINE TAYLOR | BOARD MEMBER (THRU FEB. 2024) | 1 | — |
| DAVID WEAVER | BOARD MEMBER (THRU JUNE 2024) | 1 | — |
| JEFF WHITTINGTON | BOARD MEMBER (THRU JUNE 2024) | 1 | — |
| LYNN JOHNSON | COO | 10 | — |
| MARK HOLMES | CFO | 10 | — |
| NATHAN BATTS | COUNSEL/SVP | 10 | — |
| SUZANNE BROOKS | CONTROLLER | 10 | — |
| MICHELLE SUTTON | CORPORATE SECRETARY/ACCT. SPECIALIST | 10 | — |
Subject Areas
Focus areas based on grantmaking activity
Frequently Asked Questions
What is North Carolina Bankers Association?
North Carolina Bankers Association is a nonprofit organization focused on Education, based in RALEIGH, NC. It holds $5.5M in total assets as of 2024.
How large is North Carolina Bankers Association?
As of 2024, North Carolina Bankers Association holds $5.5M in total assets with $807K in annual revenue.
Where does North Carolina Bankers Association operate?
North Carolina Bankers Association has awarded grants in Illinois, North Carolina.
What is North Carolina Bankers Association's EIN?
North Carolina Bankers Association's EIN (Employer Identification Number) is 56-1391773. IRS Form 990 filing data is available on this page for 2020–2024.
Explore Open Grants
Browse active grant opportunities in North Carolina Bankers Association's focus areas in our free grants database
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Data last updated April 2026. Sourced from IRS Form 990-PF filings.
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