The Surplus Lines Association of North logo

The Surplus Lines Association of North

RALEIGH, NC EIN: 58-1712305 Website

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.

Financial Overview

From 2024 IRS Form 990-PF · 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

About The Surplus Lines Association of North

Based on IRS filings

The Surplus Lines Association of North is a nonprofit organization, 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.

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Geographic Focus

Where this funder awards grants

Grant Distribution by State

2states

Cities

BooneBuies CreekCaryCharlotteGreenvilleKansas CityRaleigh

Financial History

Multi-year comparison from IRS filings

Revenue
Expenses
Qualifying Distributions
Net Investment Income
$0$2M$4M$5M$7M20202021202220232024
Metric202420232022
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
Qualifying Distributions
Net Investment Income$555,593$280,359$56,960
Distributable Amount

Giving Over Time

Total grant dollars and number of grants per year

$0$423K$846K$1M$2M4 grants20204 grants20214 grants20225 grants20233 grants2024

Grant Insights

How this funder distributes its grants

Top Recipients

Top 3 recipients in 2024

APPALACHIAN STATE UNIVER…$250KSAMARITAN'S PURSE$50KINDEPENDENT INSURANCE AG…$5K

Grant Size Distribution

20 grants across all recorded years

7<$50K4$50–100K1$100–250K2$250–500K6$500K–1M$1–5M$5M+

Giving History

Grant recipients and amounts by year

Among its reported 2024 grants, the largest include Appalachian State University Foundation Inc ($250,000), Samaritan's Purse ($50,000), Independent Insurance Agents of North Carolina ($5,000).

RecipientPurposeAmount
APPALACHIAN STATE UNIVERSITY FOUNDATION INC BOONE, NCDISASTER RELIEF ASSISTANCE$250,000
SAMARITAN'S PURSE BOONE, NCDISASTER RELIEF ASSISTANCE$50,000
INDEPENDENT INSURANCE AGENTS OF NORTH CAROLINA CARY, NCGENERAL SUPPORT - ADVOCACY$5,000

Leadership & Key People

Officers and directors from IRS filings

Compensation Overview

From 2024 IRS filing

GEOFF ALLENCOO, DIRECTOR$200KSTEVE ALLENEXECUTIVE DIRECTOR$180K

From 2024 filing

NameTitleHoursCompensation
SCOTT BANKSPRESIDENT1
ANELLA NIEWENHOUSVICE PRESIDENT1
KARLA WILLARDSECRETARY1
ANTONY GAWLIKTREASURER1
BILL RECTORDIRECTOR1
GREG WATSONDIRECTOR1
GEOFF ALLENCOO, DIRECTOR40$200,000
STEVE ALLENEXECUTIVE DIRECTOR40$180,200
REBECA FREEMANIMMEDIATE PAST PRESIDENT1
GEOFF CRATERTREASURER (1/1-3/21)1

Frequently Asked Questions

How large is The Surplus Lines Association of North?

As of 2024, The Surplus Lines Association of North holds $29.2M in total assets with $6.3M in annual revenue. It awarded 3 grants totaling $305K in 2024.

Where does The Surplus Lines Association of North operate?

The Surplus Lines Association of North has awarded grants in Missouri, North Carolina.

What size grants does The Surplus Lines Association of North award?

In 2024, The Surplus Lines Association of North awarded 3 grants totaling $305K — an average of about $102K per grant, based on its IRS Form 990 filings.

What is The Surplus Lines Association of North's EIN?

The Surplus Lines Association of North's EIN (Employer Identification Number) is 58-1712305. IRS Form 990 filing data is available on this page for 2020–2024.

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Data last updated April 2026. Sourced from IRS Form 990-PF filings.

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