The Surplus Lines Association of North Carolina
The mission of the ncsla is to serve as a regulatory support organization for all North Carolina surplus lines licensees and the North Carolina department of insurance. We will provide regulatory compliance, communication, education, filing procedures and industry representation to ensure the financial integrity and the stability of the non-admitted market in North Carolina.
Key facts about The Surplus Lines Association of North Carolina
In short: The Surplus Lines Association of North Carolina gave $305K across 3 grants in 2024 (avg $102K), mostly in North Carolina. Source: 2024 IRS Form 990.
- EIN
- 58-1712305
- Latest 990 filing
- Form 990, 2024
- Annual giving (2024)
- $305,000
- Grants made (2024)
- 3
- Average grant
- $101,667
- Median grant
- $50,000
- Total assets
- $29,209,077
- Primary geography
- North Carolina (100% of itemized 2024 grant dollars)
Data from IRS Form 990, 2024; updated September 2026.
Financial Overview
From 2024 IRS Form 990 · View filing
Total Assets
$29.2M
+23.3% YoY
Annual Giving
$305K
-6.2% YoY
Grant Count
3
-40.0% YoY
Avg Grant Size
$102K
+56.4% YoY
How The Surplus Lines Association of North Carolina gives
- Giving fell 82% from 2021 to 2024. Method
From the foundation's IRS Form 990 filings. Methodology.
About The Surplus Lines Association of North Carolina
Based on IRS filings
The Surplus Lines Association of North Carolina is a public charity, based in Raleigh, NC. IRS filing data is available from 2020 through 2024. As of 2024, the organization holds $29.2M in total assets. In 2024, it awarded 3 grants totaling $305K. Net investment income was $556K.
Ready to take the next step with The Surplus Lines Association of North Carolina?
Geographic Focus
Where this funder awards grants
Grant Distribution by State
Share of 2024 grant dollars across all 3 itemized grants.
States
Cities
Giving Over Time
Total grant dollars and number of grants per year
From 2020 to 2024, annual grant giving ranged from $305K (2024) to $1.7M (2021). In 2024 it made 3 grants totaling $305K.
Grant Insights
How this funder distributes its grants
Top Recipients
Top 3 recipients in 2024
The largest 2024 recipient was Appalachian State University Foundation Inc ($250K). Together the top 3 received $305K.
Grant Size Distribution
20 grants across all recorded years
The most common grant size was under $50K: 7 grants of 20 (35%).
Giving History
Grant recipients and amounts by year
| Recipient | Purpose | Amount |
|---|---|---|
| Appalachian State University Foundation Inc Boone, NC | Disaster Relief Assistance | $250,000 |
| Samaritan's Purse Boone, NC | Disaster Relief Assistance | $50,000 |
| Independent Insurance Agents of North Carolina Cary, NC | General Support - Advocacy | $5,000 |
Financial History
Multi-year comparison from IRS filings
| Metric | 2024 | 2023 | 2022 |
|---|---|---|---|
| Total Assets | $29,209,077 | $23,692,071 | $18,118,548 |
| Revenue | $6,338,446 | $6,531,410 | $6,548,544 |
| Expenses | $1,480,734 | $1,578,690 | $1,217,611 |
| Net Investment Income | $555,593 | $280,359 | $56,960 |
Data update history
When this profile's IRS filing data changed on Grantable
- Updated Form 990 for fiscal year 2023 (received by the IRS October 2, 2024)
- Updated Form 990 for fiscal year 2024 (received by the IRS September 28, 2025)
- IRS filings on file for fiscal years 2020–2024
Leadership & Key People
Officers and directors from IRS filings
The Surplus Lines Association of North Carolina is led by Steve Allen, Executive Director on every filing since 2020; 2 of 10 officers listed in 2024 are compensated.
Officers on the 2024 filing
Steve Allen
Executive Director
On filings since 2020
40 hrs/week
$165K (2020) → $180K (2024)
Scott Banks
President
Director → Vice President, 2023
Vice President → President, 2024
On filings since 2022
1 hr/week
No compensation reported
Geoff Allen
COO & Director
Chief Operating Officer → COO & Director, 2024
On filings since 2021
40 hrs/week
$137K (2021) → $200K (2024)
Bill Rector
Director
On filings since 2023
1 hr/week
No compensation reported
Greg Watson
Director
On filings since 2023
1 hr/week
No compensation reported
Rebeca Freeman
Immediate Past President
Vice President → President, 2023
President → Immediate Past President, 2024
On filings since 2020
1 hr/week
No compensation reported
Anella Niewenhous
Vice President
Secretary → Vice President, 2024
On filings since 2022
1 hr/week
No compensation reported
Antony Gawlik
Treasurer
New on the 2024 filing
1 hr/week
No compensation reported
Geoff Crater
Treasurer
New on the 2024 filing
1 hr/week
No compensation reported
Karla Willard
Secretary
New on the 2024 filing
1 hr/week
No compensation reported
Former officers (8)
- Former: Geoffrey Crater (2020–2023) — Treasurer
- Former: Adam Pierce (2020–2022) — Chairman - Past President
- Former: Kathy McVaney (2020–2022) — President
- Former: Ross Gravely (2020–2022) — Treasurer
- Former: David Liggett (2022) — General Counsel
- Former: Dan Baugh (2020–2021) — Director
- Former: Kasey Vaughn (2020–2021) — Director
- Former: Stewart Farris (2020–2021) — Director
Data from IRS Form 990 filings, 2020–2024. "On filings since" is the earliest filing we hold that lists the person; hours are average hours per week as reported.
Compensation Overview
From 2024 IRS filing
The highest reported compensation on the 2024 filing was $200K, to Geoff Allen (COO, Director). 2 officers or directors reported compensation on that filing.
Frequently asked questions about The Surplus Lines Association of North Carolina
How much does The Surplus Lines Association of North Carolina give each year?
The Surplus Lines Association of North Carolina gave $305K across 3 grants in 2024, according to its 2024 IRS Form 990. In 2023 it gave $325K across 5 grants.
What is The Surplus Lines Association of North Carolina's typical grant size?
The Surplus Lines Association of North Carolina's median grant in 2024 was $50,000, and its average grant was $101,667, across 3 grants on its 2024 IRS Form 990.
Where does The Surplus Lines Association of North Carolina give grants?
The Surplus Lines Association of North Carolina gives mostly in North Carolina: 100% of the grant dollars itemized on its 2024 IRS Form 990 went to recipients there. The most frequent recipient cities were Boone, NC (2 grants).
Does The Surplus Lines Association of North Carolina give general operating support?
Yes: 33% of The Surplus Lines Association of North Carolina's 2024 grants with a stated purpose (1 of 3) were for general or operating support, per its 2024 IRS Form 990.
How large is The Surplus Lines Association of North Carolina?
The Surplus Lines Association of North Carolina reported $29.2M in total assets on its 2024 IRS Form 990. Its revenue that year was $6.3M.
What is The Surplus Lines Association of North Carolina's EIN?
The Surplus Lines Association of North Carolina's EIN (Employer Identification Number) is 58-1712305. IRS Form 990 filing data is available on this page for 2020–2024.
Data last updated September 2026. Sourced from IRS Form 990 filings.
Here's the math on researching The Surplus Lines Association of North Carolina by hand.
Explore Open Grants
Browse active grant opportunities in The Surplus Lines Association of North Carolina's focus areas in our free grants database
Similar Funders
Funders with grantees in common
Morganton Womans Club Foundation Inc
Morganton, NC
Assets
$313K
Grants
15
Total Given
$18K
Enterprise Holdings Foundation
Saint Louis, MO
The Enterprise Holdings Foundation supports charitable and educational nonprofits in communities where Enterprise Mobility operates, focusing on health, education, arts, and disaster relief; applicants must be actively supported by an Enterprise Mobility team member, spouse, or domestic partner. Giving varies widely: it reported 9,499 grants in 2024, but its 2025 filing showed one grant of $101.4 million, so that amount is not a typical award. Applications are accepted at any time through eligible Enterprise-affiliated applicants; the Foundation does not limit giving to preselected organizations.
Assets
$594.3M
Grants
1
Total Given
$101.4M
Duke Energy Foundation
Charlotte, NC
The Duke Energy Foundation funds workforce and local economic development, disaster resilience, conservation, clean water, and economic opportunity in North Carolina, South Carolina, Florida, Ohio, Kentucky, and Indiana. Its 2024 grants had a median of $25,000; applications for grants of $20,000 or less are accepted year-round, after applicants discuss proposals with a state representative.
Assets
$1.9M
Grants
41
Total Given
$25.6M
Mariam & Robert Hayes Charitable Trust
Concord, NC
The trust supports human services, education, arts, community services, and military families, including operating and capital projects. Its 2025 grants ranged from $2,500 to $138,000, with a median award of $42,000, and went mostly to North Carolina organizations, with some support in Virginia and California. It does not accept unsolicited requests and gives only to preselected organizations.
Assets
$24.3M
Grants
51
Total Given
$2.5M
First Citizens Foundation Inc
Smithfield, NC
The foundation supports charitable organizations, colleges, and universities, including operating activities and scholarships, with most recent grants going to North Carolina recipients and a small share to Pennsylvania. In 2025, grants ranged from $1,500 to $5,000, with a median of $2,000. It funds only preselected organizations and does not accept unsolicited requests.
Assets
$565K
Grants
11
Total Given
$32K
Patterson Barclay Memorial Foundation Inc
Wilmington, DE
The foundation supports charitable organizations in education, youth and community services, health-related family support, and religious activity, with recent grants concentrated in Georgia and South Carolina and others in North Carolina and Virginia. Its 2025 grants ranged from $6,500 to $100,000, with a median of $40,000. It funds only preselected organizations and does not accept unsolicited requests.
Assets
$13.8M
Grants
17
Total Given
$675K
Twilley Family Foundation
Greensboro, NC
The foundation supports a range of causes, including medical care and research, education, science and conservation, athletics, and services for people facing hardship. Its 2025 grants ranged from $500 to $12,500, with a median of $2,250; most funding went to North Carolina, though it also supported organizations in several other states. It does not limit giving to preselected organizations, but the filing does not state whether it accepts unsolicited requests.
Assets
$2.0M
Grants
20
Total Given
$84K
Cashion Family Foundation Inc
Statesville, NC
The foundation supports a range of community, educational, health, and charitable organizations, primarily in North Carolina, with some funding in South Carolina. Its 2026 grants ranged from $500 to $5,000, with a median of $1,500; it funds only preselected organizations and does not accept unsolicited requests.
Assets
$845K
Grants
21
Total Given
$44K
Capital Community Foundation Inc
Raleigh, NC
Capital Community Foundation Inc. funds a broad range of charitable causes through grants to 501(c)(3) organizations, with recent recipients spanning education, community services, religion, media, and athletics. Its 2024 grants ranged from $5,250 to $150,000, with a median of $17,556; giving was concentrated in North Carolina and Virginia, though it also supports organizations elsewhere in the U.S. and abroad. The available information does not state whether it accepts unsolicited requests.
Assets
$19.7M
Grants
24
Total Given
$648K
Samuel M and Alma Catsman Foundation
Stuart, FL
The Samuel M and Alma Catsman Foundation supports animal welfare, children’s services, health care and research, education, arts and culture, and community programs. Recent grants ranged from $1,000 to $110,000, with a median of $7,500, and went to organizations in Florida, North Carolina, and other states. It contributes only to preselected charities and does not accept unsolicited requests.
Assets
$5.4M
Grants
27
Total Given
$537K
Taylor Foundation
Palm Beach, FL
The Taylor Foundation supports religious, charitable, scientific, literary, and educational purposes, especially community charities, hospitals, religious organizations, and schools in Palm Beach County, Southeast Virginia, and Carteret County, North Carolina. Its 2024 grants ranged from $500 to $15,000, with a median of $2,500. It accepts applications by letter; the stated deadline is December 1.
Assets
$1.0M
Grants
35
Total Given
$124K
The Goodman Foundation Inc
Salisbury, NC
The Goodman Foundation supports charitable organizations across varied fields, including science education, food access, animal welfare, housing, children and families, and conservation. Its 2025 grants ranged from $1,000 to $58,000, with a median of $8,750; most funding went to North Carolina and Texas, with smaller amounts going to Washington, D.C., Georgia, and Connecticut. It funds only preselected organizations and does not accept unsolicited requests.
Assets
$13.0M
Grants
52
Total Given
$549K
More Funders in North Carolina
The Surplus Lines Association of North Carolina down — hundreds of funders to go?