EntityWire/North Carolina business entity search →/NORTH CAROLINA BANKERS ASSOCIATION
Tax-exempt organization
NORTH CAROLINA BANKERS ASSOCIATION
NORTH CAROLINA BANKERS ASSOCIATION's Employer Identification Number (EIN) is 56-0340440.
At a glance
- EIN
- 56-0340440 · 560340440
- Legal name
- NORTH CAROLINA BANKERS ASSOCIATION
- Address on file
- 3601 HAWORTH DR, RALEIGH, NC 27609-7218
- Records show
- Tax-exempt organization; employer with a benefit plan
- Latest record
- 2026-09
Benefit plans
DOL Form 5500 filings (EFAST2) · records as of 2026-01-23
- Benefit plan 501, 2024 filing
- NORTH CAROLINA BANKERS ASSOCIATION HEALTH BENEFIT TRUST
- Source: DOL 5500 · as of 2026-01-23
- Participants (start of year)
- 2,176
- Source: DOL 5500 · as of 2026-01-23
- Plan features
- Health (other than dental or vision); Dental
- Source: DOL 5500 · as of 2026-01-23
- Plan type
- Multiple-employer plan
- Source: DOL 5500 · as of 2026-01-23
- Business code (NAICS)
- 522190
- Source: DOL 5500 · as of 2026-01-23
- Benefit plan 512, 2024 filing
- NORTH CAROLINA BANKERS ASSOCIATION GROUP ACCIDENT, CRITICAL ILLNESS, HOSPITAL INDEMNITY PLAN
- Source: DOL 5500 · as of 2026-01-06
- Participants (start of year)
- 194
- Source: DOL 5500 · as of 2026-01-06
- Plan features
- Other
- Source: DOL 5500 · as of 2026-01-06
IRS exempt organization record
IRS Exempt Organizations Business Master File · records as of 2026-09
- Tax-exempt status
- 501(c)(6) business league
- Source: IRS · as of 2026-09
- Deductibility
- Contributions are not deductible
- Source: IRS · as of 2026-09
- IRS ruling date
- 1943-10
- Source: IRS · as of 2026-09
- Latest tax period on file
- 2024-12
- Source: IRS · as of 2026-09
- Revenue (latest 990)
- $2,805,999
- Source: IRS · as of 2026-09
- Assets (latest 990)
- $20,910,022
- Source: IRS · as of 2026-09
What this record is
Public filings that carry this EIN (DOL Form 5500 filings (EFAST2), DOL Form 5500-SF filings (EFAST2) and IRS Exempt Organizations Business Master File), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.
What it is not
Registry status, formation date, and registered agent come from the North Carolina Department of the Secretary of State, Business Registration Division; see the North Carolina business entity search.
If something is wrong
A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.
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