North Carolina Bankers Association Health Benefit TR
North Carolina Bankers Association Health Benefit TR's network
5 people2 organisationsi5 people and 2 organisations on this map.The large node is the subject of this page. Solid lines are what the register itself records (5). Violet dotted lines (2) 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
5 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 5 voting members of its governing body on its latest Form 990 Part VI, which matches the board listed here.| Name | Role as filed | Since | On the board |
|---|---|---|---|
| David Sauls Chair | Chairman | 2020 | 6 yrs |
| David Keul | Trustee | 2021 | 5 yrs |
| Debra Medlin | Trustee | 2023 | 3 yrs |
| Larissa Prociuk | Trustee | 2023 | 3 yrs |
| Mike Ayotte | Trustee | 2018 | 8 yrs |
Under 5 years5 to 6 years6 years or more
Officers and senior leadership
3 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 |
|---|---|---|
| Mark Holmes | CFO (From Jan '24) | since 2024 |
| Stephanie Tucker | CFO (To Dec '23) | since 2022 |
| Suzanne Brooks | Controller/CFO(Began 12/31/2024) | 2025 |
Pay and hours
year to 31 May 2025iFrom 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 |
|---|---|---|---|---|---|
| David Sauls | Chairman | 1 | $0 | ||
| Mike Ayotte | Trustee | 1 | $0 | ||
| David Keul | Trustee | 1 | $0 | ||
| Debra Medlin | Trustee | 1 | $0 | ||
| Larissa Prociuk | Trustee | 1 | $0 | ||
| Suzanne Brooks | Controller/CFO(Began 12/31/2024) | 1 | $0 | $165k | $33k |
| Mark Holmes | CFO (Ended 12/31/2024) | 1 | $0 | $170k | $17k |
About
- Legal name
- North Carolina Bankers Association Health Benefit Tr
- EIN
- 562138565
- Address
- 3601 Haworth Dr, Raleigh, NC, 27609-7218
- State
- North Carolina
- Mission
- Self-funded multiple employer welfare association benefit plan (as filed on the Form 990)
- Activity (NTEE)
- Y43 Mutual and membership benefit
- IRS classification
- 501(c)09 (tax-exempt under section 501(c)(3) where shown)
- Classified purpose
- Mutual & Membership Benefit
- Size band
- 8 (IRS master file code)
- Formed
- 1999
- Principal officer
- Suzanne Brooks (as named on the Form 990)
- IRS ruling date
- 1 April 2000
- Status
- Code 01 (unconditional exemption)
- Form 990 filings on record
- 8, latest 2025
Most connected
Related organisations (Schedule R)
Longest observed on the filings
≥8years on the filingsMike Ayotte
≥6years on the filingsDavid Sauls
≥5years on the filingsDavid Keul
≥3years on the filingsDebra Medlin
Latest return
year to 31 May 2025iFigures from the newest Form 990 or 990-EZ in the IRS e-file releases of 2025 and 2026, for the year ending 31 May 2025. US dollars, as filed.- Total assets
- $12.9m
- Total liabilities
- $2.8m
- Net assets or fund balances
- $10.1m
- Contributions and grants received
- $0
- Program service revenue
- $34.8m
- Employees
- 0
- Volunteers
- 5
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 |
|---|---|---|---|
| 2023 | $32.3m | $33.7m | Deficit $1.4m |
As filed on the IRS Form 990. US dollars.