North Carolina Bankers Association
North Carolina Bankers Association's network
21 people23 organisationsi21 people and 23 organisations on this map.The large node is the subject of this page. Solid lines are what the register itself records (21). Violet dotted lines (41) are likely: the same full name sits on the current board of another organisation in the same register and region. Form 990 filings give names without a person identifier; SEC insider filings carry a CIK. It may be a different person.The board
21 listediTime on the board is observed from the annual filings: the IRS files no appointment date, so the bar counts years from the first filing the person appears on - a lower bound, not a filed start date. Names are exactly as filed. The IRS publishes no person identifier, so this edition does not yet link a person across organisations in the tables. The network map shows same-name matches as likely links only, never as confirmed.Tenure and departures are observed across annual filings. Observed tenure is a lower bound - a member may have joined before the first year on record. The organisation reported 16 voting members of its governing body on its latest Form 990 Part VI; we list 21 in Part VII (Part VII does not always name every voting member).| Name | Role as filed | Since | On the board |
|---|---|---|---|
| Bob Washburn Chair | Chairman | 2019 | 7 yrs |
| Jim Hansen Chair | Immediate Past Chair | 2019 | 7 yrs |
| Amanda Lloyd | Board Member | 2022 | 4 yrs |
| Bill Bunn | Board Member (Began June 2024) | 2024 | 2 yrs |
| Caroline Taylor | Board Member (Thru Feb. 2024) | 2022 | 4 yrs |
| Chris Bell | Board Member (Began Aug. 2024) | 2024 | 2 yrs |
| David Allen | Board Member | 2022 | 4 yrs |
| David Barksdale | Board Member | 2022 | 4 yrs |
| David Weaver | Board Member (Thru June 2024) | 2023 | 3 yrs |
| Drew Covert | Board Member | 2023 | 3 yrs |
| Felicia Woodard | Board Member (Began June 2024) | 2024 | 2 yrs |
| Hunter Westbrook | Board Member (Began June 2024) | 2024 | 2 yrs |
| Jeff Whittington | Board Member (Thru June 2024) | 2020 | 6 yrs |
| Jim Marshall | Vice Chairman | 2018 | 8 yrs |
| Jim Rose | Board Member | 2023 | 3 yrs |
| Juan Austin | Board Member | 2022 | 4 yrs |
| Keith Epstein | Board Member (Began June 2024) | 2024 | 2 yrs |
| Mike Atkinson | Board Member (Thru June 2024) | 2022 | 4 yrs |
| Peter Gwaltney | President & CEO | 2018 | 8 yrs |
| Randy Adcock | Board Member (Began June 2024) | 2024 | 2 yrs |
| Robin Hager | Board Member (Thru June 2024) | 2022 | 4 yrs |
Officers and senior leadership
9 listediNamed in Part VII as officers, key employees or highest-compensated staff - not board members, shown for completeness.| Name | Title as filed | On the filings |
|---|---|---|
| Blair Jernigan | Event Mgmt/VP | since 2018 |
| Diane Baldwin | Vice President, Controller | since 2018 |
| Grace Sampson | Corporate Secretary/SVP | since 2018 |
| Lynn Johnson | COO/EVP (From Jun '22) | since 2022 |
| Mark Holmes | CFO | 2024 |
| Michelle Sutton | Corporate Secretary/Acct. Specialist | 2024 |
| Nathan Batts | Counsel/SVP | since 2018 |
| Stephanie Tucker | CFO/SVP (From Feb '22) | since 2022 |
| Suzanne Brooks | Controller | 2024 |
Pay and hours
year to 31 December 2024iFrom Part VII of the Form 990: compensation reported for each officer, director, trustee, key employee and highest-paid staff member, and the average hours a week they report. Most board members are unpaid; a blank means nothing was reported. Pay from related organisations is shown separately.| Name | Title as filed | Hours a week | Pay from the organisation | Related organisations | Other |
|---|---|---|---|---|---|
| Peter Gwaltney | President & CEO | 40 | $615k | $58k | |
| Lynn Johnson | COO | 40 | $324k | $52k | |
| Nathan Batts | Counsel/SVP | 40 | $241k | $37k | |
| Mark Holmes | CFO | 40 | $170k | $17k | |
| Suzanne Brooks | Controller | 40 | $165k | $33k | |
| Michelle Sutton | Corporate Secretary/Acct. Specialist | 40 | $102k | $17k | |
| Bob Washburn | Chairman | 1 | $0 | ||
| Jim Marshall | Vice Chairman | 1 | $0 | ||
| Jim Hansen | Immediate Past Chair | 1 | $0 | ||
| David Allen | Board Member | 1 | $0 | ||
| Juan Austin | Board Member | 1 | $0 | ||
| David Barksdale | Board Member | 1 | $0 | ||
| Amanda Lloyd | Board Member | 1 | $0 | ||
| Jim Rose | Board Member | 1 | $0 | ||
| Chris Bell | Board Member (Began Aug. 2024) | 1 | $0 | ||
| Drew Covert | Board Member | 1 | $0 | ||
| Randy Adcock | Board Member (Began June 2024) | 1 | $0 | ||
| Bill Bunn | Board Member (Began June 2024) | 1 | $0 | ||
| Keith Epstein | Board Member (Began June 2024) | 1 | $0 | ||
| Hunter Westbrook | Board Member (Began June 2024) | 1 | $0 | ||
| Felicia Woodard | Board Member (Began June 2024) | 1 | $0 | ||
| Mike Atkinson | Board Member (Thru June 2024) | 1 | $0 | ||
| Robin Hager | Board Member (Thru June 2024) | 1 | $0 | ||
| Caroline Taylor | Board Member (Thru Feb. 2024) | 1 | $0 | ||
| David Weaver | Board Member (Thru June 2024) | 1 | $0 | ||
| Jeff Whittington | Board Member (Thru June 2024) | 1 | $0 |
About
- Legal name
- North Carolina Bankers Association
- EIN
- 560340440
- Address
- 3601 Haworth Dr, Raleigh, NC, 27609-7218
- State
- North Carolina
- Mission
- 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. (as filed on the Form 990)
- IRS classification
- 501(c)06 (tax-exempt under section 501(c)(3) where shown)
- Size band
- 8 (IRS master file code)
- Formed
- 1897
- Principal officer
- Suzanne Brooks (as named on the Form 990)
- IRS ruling date
- 1 October 1943
- Status
- Code 01 (unconditional exemption)
- Form 990 filings on record
- 6, latest 2024
Most connected
Related organisations (Schedule R)
Longest observed on the filings
≥8years on the filingsJim Marshall
≥8years on the filingsPeter Gwaltney
≥7years on the filingsBob Washburn
≥7years on the filingsJim Hansen
Latest return
year to 31 December 2024iFigures from the newest Form 990 or 990-EZ in the IRS e-file releases of 2025 and 2026, for the year ending 31 December 2024. US dollars, as filed.- Total assets
- $20.9m
- Total liabilities
- $346k
- Net assets or fund balances
- $20.6m
- Contributions and grants received
- $0
- Program service revenue
- $2.2m
- Employees
- 13
- Volunteers
- 20
Filed finances
1 yeariTotals as filed on the IRS Form 990 (revenue and expenses), by tax year.| Tax year | Total revenue | Total expenses | Surplus or deficit |
|---|---|---|---|
| 2024 | $2.8m | $3.8m | Deficit $945k |
As filed on the IRS Form 990. US dollars.