North Carolina Bankers Association

Your public record reads like the collective voice and shared workbench of an entire state's banks, holding the industry's line in the legislature while stocking its members with talent, benefits, and training.

54named by NCBA
364named by peers

Financial profile

North Carolina Bankers Association · EIN 56-0340440 · 501(c)(6)

Fiscal yearTotal revenueContributionsProgram servicesTotal expensesNet assetsYear end
FY2023$2,894,140$0$2,343,630$4,017,735$20,218,435Dec 2023
FY2022$2,507,040$0$2,164,675$3,533,339$19,554,623Dec 2022
FY2021$4,106,914$0$1,929,885$2,826,474$20,063,659Dec 2021
FY2020$2,748,838$0$1,464,789$2,304,305$18,826,084Dec 2020
FY2019$3,462,499$0$2,144,524$2,801,058$18,016,334Dec 2019
FY2018$3,357,579$0$1,934,304$2,945,382$16,966,065Dec 2018

Figures exactly as reported. A blank cell was blank on the form. The fiscal year links to the filing.

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Peer societies

Five societies North Carolina Bankers Association is read alongside.

Who backs NCBA

Every company North Carolina Bankers Association names publicly as a supporter, exactly as published. Companies also named by other associations on Sociogene come first.

CompanySupport as publishedAlso named by
AbrigoCorporate memberABA ACFCS CBA CDBA FMS +3
Baker TillyCorporate memberAAA ACLI APA APPA A +3
BDO USACorporate memberAHLA A CCC GFOA GCP +3
Crowe LLPCorporate memberA BAI CBA CLI FMS +3
FHN FinancialCorporate memberASCU CBA CUNA FMS KBA +3
Forvis MazarsCorporate memberABA ACEC AFA AHLA ATA +3
VISACorporate memberABA AFP CAS CBA DBA +3
Carr, Rigg, & Ingram, LLCCorporate memberBGACC CCC GFOA GRCC MC +1
AscensusCorporate memberKBA NAST NBA OBL
Check Printing Contract ConsultingCorporate memberICBA IBA KBA OBL
Compliance AllianceCorporate memberABA CBA IBA OBL
Computer Services, Inc. (CSI)Corporate memberABA CBA KCC OBL
Mauldin & JenkinsCorporate memberCACC CCC GMA GFOA
Brean Capital, LLCCorporate memberCBA OBL SFA
CoNetrixCorporate memberKBA NBA OBL
Elliott DavisCorporate memberCBA CACC GRCC
Atlantic Community Bankers BankCorporate memberDBA OBL
CRS DataCorporate memberCBA OBL
Design CollaborativeCorporate memberGFWI OBL
Alter DomusCorporate memberABA
Arctic WolfCorporate memberWIC
ArkatechtureCorporate memberOBL
Asure SoftwareCorporate memberNCRLA
Banc Card of AmericaCorporate memberOBL
Basys ProcessingCorporate memberOBL
ConveraCorporate memberAFP
FinovifiCorporate memberDBA
First Bankers' Banc Securities, Inc.Corporate memberKBA
ModernFiCorporate memberNBA
PULSECorporate memberOBL
True Link FinancialCorporate memberCBA
Artemis Risk AdvisoryCorporate memberOnly North Carolina Bankers Association, so far
Artificial Intelligence IncCorporate memberOnly North Carolina Bankers Association, so far
Atlantic Merchant Services/Pay RocCorporate memberOnly North Carolina Bankers Association, so far
AufortCorporate memberOnly North Carolina Bankers Association, so far
Bank Marketing CenterCorporate memberOnly North Carolina Bankers Association, so far
Bank Talent HQCorporate memberOnly North Carolina Bankers Association, so far
Bracket Real Estate, Inc.Corporate memberOnly North Carolina Bankers Association, so far
Business Expansion Funding CorporationCorporate memberOnly North Carolina Bankers Association, so far
CBIZ Human Capital ManagementCorporate memberOnly North Carolina Bankers Association, so far
Community Bankers BankCorporate memberOnly North Carolina Bankers Association, so far
CompleteCorporate memberOnly North Carolina Bankers Association, so far
Confluent Strategies/EquifaxCorporate memberOnly North Carolina Bankers Association, so far
DataVerify Flood ServicesCorporate memberOnly North Carolina Bankers Association, so far
Dolphin Debit AccessCorporate memberOnly North Carolina Bankers Association, so far
Econ-O-CheckCorporate memberOnly North Carolina Bankers Association, so far
EngageFiCorporate memberOnly North Carolina Bankers Association, so far
EpayResourcesCorporate memberOnly North Carolina Bankers Association, so far
Financial Products and Services Inc.Corporate memberOnly North Carolina Bankers Association, so far
First National Bankers BankCorporate memberOnly North Carolina Bankers Association, so far
First Stop HealthCorporate memberOnly North Carolina Bankers Association, so far
Future Financial Services IncCorporate memberOnly North Carolina Bankers Association, so far
SMC Home FinanceCorporate memberOnly North Carolina Bankers Association, so far
Vertical IQCorporate memberOnly North Carolina Bankers Association, so far
Sources: 1 published list, read September 2026

NCBA Affiliate Members Directory. Read September 28, 2026. Affiliate (vendor) member program. Partial: the directory reports 110 entries and loads 12 per page; the first 5 pages were read (premium affiliates listed first, then alphabetical A to F). Nonprofits, Farm Credit and FHLB omitted.

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Who backs North Carolina Bankers Association's peers, but not North Carolina Bankers Association

Companies named publicly by at least one of North Carolina Bankers Association's five peer societies, and not found in North Carolina Bankers Association's reviewed public records.

CompanyKBAWBANBACBAOBLPeers
HaberfeldNamedNamedNamedNamed4 of 5
Performance Trust Capital Partners LLCNamedNamedNamedNamed4 of 5
SHAZAM IncNamedBronzeNamedNamed4 of 5
BHG FinancialBronzeNamedNamed3 of 5
Cornerstone AdvisorsNamedNamedNamed3 of 5
D.A. Davidson and Co.NamedNamedNamed3 of 5
Eide Bailly LLPBronzeNamedNamed3 of 5
Fiserv IncNamedNamedNamed3 of 5
IntraFiNamedNamedNamed3 of 5
Jack HenryNamedNamedNamed3 of 5
NBID LLCNamedNamedNamed3 of 5
Profit Resources IncNamedPreferred VendorsNamed3 of 5
SBS CyberSecurity LLCNamedPreferred VendorsNamed3 of 5
StrunkNamedPreferred VendorsNamed3 of 5
The Baker GroupBronzeNamedNamed3 of 5
TravelersNamedNamedNamed3 of 5
ABA Insurance ServicesNamedNamed2 of 5
ADVANTAGE, powered by JMFABronzeNamed2 of 5
Associated BankNamedNamed2 of 5
Banc Consulting PartnersNamedNamed2 of 5
BancAllianceNamedNamed2 of 5
Bankers’ BankGoldNamed2 of 5
BankTalentHQNamedNamed2 of 5
Bell BankGoldNamed2 of 5
BHG Financial Institutional NetworkNamedPreferred Vendors2 of 5
Blanchard Consulting GroupNamedNamed2 of 5
CheckAltNamedNamed2 of 5
CliftonLarsonAllen LLP (CLA)NamedNamed2 of 5
dormakaba USANamedNamed2 of 5
Executive Benefits NetworkNamedBronze2 of 5
Federal Protection Inc.NamedNamed2 of 5
Hovde Group, LLCBronzeNamed2 of 5
Husch Blackwell LLPNamedNamed2 of 5
IntegrisNamedSilver2 of 5
Keefe, Bruyette & Woods, A Stifel CompanyNamedNamed2 of 5
KeyStateNamedNamed2 of 5
Luse Gorman, PCNamedNamed2 of 5
NavantaNamedSilver2 of 5
Newcleus, LLCNamedNamed2 of 5
NFP Executive BenefitsPreferred VendorsNamed2 of 5
Northland Securities, Inc.BronzeNamed2 of 5
Nusource FinancialNamedNamed2 of 5
ODP Business SolutionsNamedPreferred Vendors2 of 5
Olsen Palmer LLCNamedNamed2 of 5
OnCourse LearningNamedNamed2 of 5
PCBBNamedNamed2 of 5
Pentegra Retirement ServicesNamedNamed2 of 5
Piper Sandler & Co.NamedNamed2 of 5
Plante MoranBronzeNamed2 of 5
PrimaxNamedNamed2 of 5
PTMA Financial SolutionsNamedNamed2 of 5
R&T Deposit SolutionsNamedNamed2 of 5
RaisinNamedNamed2 of 5
Raymond JamesNamedNamed2 of 5
RSM US LLPNamedNamed2 of 5
S&P Global Market IntelligenceNamedNamed2 of 5
StablecorePreferred VendorsNamed2 of 5
States Resources CorpNamedNamed2 of 5
Stephens, Inc.NamedNamed2 of 5
StifelNamedNamed2 of 5
Strategic Resource Management, Inc. (SRM)NamedNamed2 of 5
StrategyCorpsNamedNamed2 of 5
United Bankers' BankNamedNamed2 of 5
Vantage Point SolutionsNamedNamed2 of 5
Wipfli LLPBronzeNamed2 of 5
AaSys Group, Inc.Named1 of 5
AflacNamed1 of 5
Ag Resource ManagementNamed1 of 5
AgWest Commodities LLCNamed1 of 5
Aldrich & Bonnefin, PLCNamed1 of 5
All American AssociatesNamed1 of 5
Allen Gibbs & Houlik LCNamed1 of 5
AmPac Business CapitalNamed1 of 5
Angott Search GroupNamed1 of 5
Applied Connective TechnologiesNamed1 of 5
ArcherNamed1 of 5
Armstrong Teasdale LLPNamed1 of 5
ArrayNamed1 of 5
Audio Marketing Solutions/DBA Americom CommunicationsNamed1 of 5
AunalyticsNamed1 of 5
AVI-SPLNamed1 of 5
B GenerousNamed1 of 5
Baird Holm LLPNamed1 of 5
Ballard SpahrNamed1 of 5
BancCard of AmericaNamed1 of 5
BancListNamed1 of 5
Bank Performance ReportPreferred Vendors1 of 5
Bankers' Bank of the WestNamed1 of 5
BankMarketingCenter.comNamed1 of 5
BanzaiNamed1 of 5
Barrister Title GroupNamed1 of 5
BCCNamed1 of 5
BD Construction Inc.Named1 of 5
Belfor Property RestorationNamed1 of 5
Big Iron AuctionsNamed1 of 5
BlueCross BlueShield of NebraskaNamed1 of 5
BluePoint ATM SolutionsNamed1 of 5
Bluestem Capital GroupNamed1 of 5
BMO – Correspondent BankingGold1 of 5
Boardman & Clark LLPBronze1 of 5
BOK Financial Capital MarketsGold1 of 5
BOK Financial Capital MarketsNamed1 of 5
Bounds TechnologiesNamed1 of 5
Brown Edwards, CPAsNamed1 of 5
BuchalterNamed1 of 5
BVSNamed1 of 5
BVS Performance SolutionsNamed1 of 5
ByteSpeedNamed1 of 5
C8 Capital NetworkPreferred Vendors1 of 5
Career 1 SourceNamed1 of 5
CBK Inc.Named1 of 5
Celero CommerceNamed1 of 5
CennoxNamed1 of 5
Central States Capital Markets LLCNamed1 of 5
Central States Health & Life Company of OmahaNamed1 of 5
Check Printing SolutionsNamed1 of 5
Chrisman & CompanyNamed1 of 5
CLANamed1 of 5
Clark, Schaefer, Hackett & Co.Named1 of 5
ClearTrust, LLCNamed1 of 5
Cline Williams Wright Johnson & Oldfather LLPNamed1 of 5
CNB CustodyNamed1 of 5
COCC, Inc.Named1 of 5
Commerce BankNamed1 of 5
Community Banc Consulting, Inc.Named1 of 5
Community Capital Development Corp.Named1 of 5
Complete Compliance, Inc.Named1 of 5
Convergint TechnologiesNamed1 of 5
Cornerstone BankNamed1 of 5
Covington & Burling LLPNamed1 of 5
Credit Information SystemsNamed1 of 5
Credit Management Services, LLCNamed1 of 5
Crimson Security Inc.Named1 of 5
Croker Huck Law FirmNamed1 of 5
CSINamed1 of 5
Curated CyberNamed1 of 5
Darling Consulting GroupNamed1 of 5
Data Business Equipment Inc.Named1 of 5
Data Driven Partners LLCNamed1 of 5
DataVizion LLCNamed1 of 5
Davis Wright Tremaine LLPNamed1 of 5
DCI (Data Center Inc.)Named1 of 5
DDP Lending LeadsPreferred Vendors1 of 5
DefenseStormNamed1 of 5
Delta Dental of WisconsinBronze1 of 5
Deluxe CorporationNamed1 of 5
Diebold NixdorfNamed1 of 5
Digital Monitoring ProductsNamed1 of 5
Dinsmore & Shohl LLPNamed1 of 5
Dixon, Davis, Bagent & Co.Named1 of 5
Donnelly, Penman & PartnersNamed1 of 5
Dvorak Law GroupNamed1 of 5
EasyITNamed1 of 5
EBS StrategiesNamed1 of 5
EconocheckNamed1 of 5
Edge OneNamed1 of 5
Empyrean SolutionsNamed1 of 5
Endacott Timmer PC LLONamed1 of 5
Endeavor ITNamed1 of 5
Facilitator TechnologiesNamed1 of 5
Farmer MacNamed1 of 5
Farmers National CompanyNamed1 of 5
FBT Gibbons LLPNamed1 of 5
Federal Home Loan Bank of CincinnatiNamed1 of 5
Fenimore Kay Harrison LLPNamed1 of 5
FHLBank ChicagoPlatinum1 of 5
FHLBank TopekaNamed1 of 5
FigureNamed1 of 5
Financial Management Services, Inc.Named1 of 5
Financial Services Advisory Partners, LLCNamed1 of 5
FinPro, Inc.Named1 of 5
Fitch LearningNamed1 of 5
Five NinesPreferred Vendors1 of 5
Flatirons AINamed1 of 5
Floodplain Consultants, Inc.Named1 of 5
Focused ResultsNamed1 of 5
Fortner Bayens, PCNamed1 of 5
Foundation Risk PartnersNamed1 of 5
FPS GOLDNamed1 of 5
Frandzel Robins Bloom & Csato, LCNamed1 of 5
GAD InsuranceNamed1 of 5
George Lay SignsNamed1 of 5
GM Law PCNamed1 of 5
Godfrey & KahnGold1 of 5
GoodLabs StudioNamed1 of 5
Grafton & Associates PCNamed1 of 5
Greenberg Traurig, LLPNamed1 of 5
Hamilton Business TechnologiesNamed1 of 5
Hamilton Safe ProductsNamed1 of 5
Harbour Technology ConsultingNamed1 of 5
Harrison Financial ServicesNamed1 of 5
HC3Named1 of 5
High Peaks SolutionsNamed1 of 5
Hilltop SecuritiesNamed1 of 5
Hillworth Bank PartnersNamed1 of 5
Hite Fanning & Honeyman LLPNamed1 of 5
Holman Capital CorporationNamed1 of 5
HUB Financial ServicesNamed1 of 5
HuLoop Automation IncNamed1 of 5
Hutton Design+BuildNamed1 of 5
Hydeman CompanyNamed1 of 5
Hyperion Risk Management LLCNamed1 of 5
ICBA Services NetworkGold1 of 5
ICI ConsultingNamed1 of 5
IGS EnergyNamed1 of 5
Illuma Labs IncNamed1 of 5
InfotexNamed1 of 5
Innovative Financing SolutionsNamed1 of 5
intellicentsNamed1 of 5
IntellicomNamed1 of 5
InterWest Insurance Services, LLCNamed1 of 5
Inversion6Named1 of 5
Investors Title Insurance Co.Preferred Vendors1 of 5
Jefferson WellsBronze1 of 5
Juniper PaymentsNamed1 of 5
K4 Architecture + DesignNamed1 of 5
Kansas Bankers Technologies LLCNamed1 of 5
Kansas Venture Capital IncNamed1 of 5
Kaplan PartnersNamed1 of 5
KBRA AnalyticsNamed1 of 5
Kilpatrick Townsend & Stockton LLPNamed1 of 5
Kirk Gross CompanyNamed1 of 5
KlariVisNamed1 of 5
Knudsen Berkheimer Richardson & Endacott LLPNamed1 of 5
Koley Jessen PC LLONamed1 of 5
KPN ConsultingNamed1 of 5
La Macchia GroupNamed1 of 5
Labenz & Associates LLCNamed1 of 5
Lee & Mason Financial Services Inc.Named1 of 5
Lenderful SolutionsNamed1 of 5
LERETA LLCPreferred Vendors1 of 5
Lewis Roca Rothgerber Christie LLPNamed1 of 5
Lincoln Data CentersNamed1 of 5
Littler Mendelson P.C.Named1 of 5
LOCKIT Technologies LLCNamed1 of 5
Locknet – An EO Johnson CompanyBronze1 of 5
Lumio (Formerly SRA Watchtower)Named1 of 5
Lumos InsuranceNamed1 of 5
M2Named1 of 5
Mabus AgencyNamed1 of 5
Manatt, Phelps & Phillips, LLPNamed1 of 5
Mariner Financial Institutions GroupNamed1 of 5
Market HR ServicesNamed1 of 5
MarketMatchNamed1 of 5
McQueen Financial AdvisorsNamed1 of 5
MetLife Investment Management | Agricultural FinanceNamed1 of 5
Mickelson & CompanyNamed1 of 5
Midwest Bankers Insurance ServicesGold1 of 5
Midwest Independent BankersBankNamed1 of 5
Midwestern SecuritiesSilver1 of 5
MJC Partners, LLCNamed1 of 5
MK Insights2Action, LLCNamed1 of 5
Modern Banking Systems, Inc.Named1 of 5
Modern Office MethodsNamed1 of 5
Money Handling Machines Inc.Named1 of 5
MoneyGramNamed1 of 5
Morrison & Foerster LLPNamed1 of 5
Mortgage Investment Services CorporationNamed1 of 5
MultimodalNamed1 of 5
mysherpasNamed1 of 5
NarmiNamed1 of 5
Nationwide Pet InsuranceNamed1 of 5
NavariNamed1 of 5
nCinoNamed1 of 5
NcontractsNamed1 of 5
Network Partners Inc.Named1 of 5
Networks PlusNamed1 of 5
NewGroundNamed1 of 5
Noll Staffing and AssessmentNamed1 of 5
Office Depot BusinessNamed1 of 5
OFG Financial Services IncNamed1 of 5
OnBoard MeetingsNamed1 of 5
OneSource LendingNamed1 of 5
OnsettoNamed1 of 5
OSC, a Steamboat Insurance Services CompanyNamed1 of 5
Oswald FinancialNamed1 of 5
PCV MurcorNamed1 of 5
Pearl MeyerNamed1 of 5
Pension Management Company (PMC)Named1 of 5
Performance TrustSilver1 of 5
Perry Guthery Haase & Gessford PC LLONamed1 of 5
Pillsbury Winthrop Shaw Pittman LLPNamed1 of 5
PinionNamed1 of 5
Pinnacle Financial StrategiesNamed1 of 5
PortXNamed1 of 5
Posh AINamed1 of 5
Premier Audit SolutionsNamed1 of 5
Premier Merchants Group LLCNamed1 of 5
PrincipalNamed1 of 5
PS Culture MattersNamed1 of 5
Purple Wave AuctionNamed1 of 5
Purple Wave Inc.Named1 of 5
PWCampbellNamed1 of 5
Q2Named1 of 5
QSI, INC.Named1 of 5
Quad City Bank & TrustBronze1 of 5
Reinhart Boerner Van Deuren S.C.Bronze1 of 5
ResolverNamed1 of 5
RESULTS TechnologyNamed1 of 5
Rhonemus GroupNamed1 of 5
RLR Management Consulting, Inc.Named1 of 5
Rochester Armored Car Co.Named1 of 5
Roots & Legacies Consulting Inc.Named1 of 5
S.R. Snodgrass, P.C.Named1 of 5
Schneider Downs & Co., Inc.Named1 of 5
Secur-ServNamed1 of 5
Security 1st TitleNamed1 of 5
SedgwickNamed1 of 5
SegraNamed1 of 5
Select BankcardNamed1 of 5
Senne Company IncNamed1 of 5
ServisFirst BankNamed1 of 5
Sheppard, Mullin, Richter & Hampton LLPNamed1 of 5
Shield Compliance, LLCNamed1 of 5
Shred-itNamed1 of 5
Shumaker, Loop & Kendrick, LLPNamed1 of 5
Single Source Architects & Master BuildersNamed1 of 5
SixMapNamed1 of 5
Skadden, Arps, Slate, Meagher & Flom LLPNamed1 of 5
SLB Capital GroupNamed1 of 5
Social AssuranceNamed1 of 5
SolidusNamed1 of 5
Spencer Fane LLPNamed1 of 5
SPRY, Inc.Named1 of 5
Squire Patton Boggs (US) LLPNamed1 of 5
Steffes GroupNamed1 of 5
StinsonNamed1 of 5
StoneCastle/FiservNamed1 of 5
Stuart | Moore | StaubNamed1 of 5
Taylor AdvisorsNamed1 of 5
The Fullinwider Firm LLCNamed1 of 5
The Omnia GroupNamed1 of 5
The SERO GroupNamed1 of 5
The Whitlock CompanyNamed1 of 5
Titan ArmoredNamed1 of 5
True LinkNamed1 of 5
Turner Warren Hwang & Conrad ACNamed1 of 5
UFS TechnologyNamed1 of 5
Unitas Financial ServicesNamed1 of 5
United Capital Management of Kansas Inc.Named1 of 5
Unity FI SolutionsNamed1 of 5
Valuation AnalyticsNamed1 of 5
Varney & Associates, CPAs, LLCNamed1 of 5
Varney and Associates CPA's LLCNamed1 of 5
VerapathNamed1 of 5
Verge Network Solutions LLCNamed1 of 5
Verint SystemsNamed1 of 5
VersateqNamed1 of 5
Vibrancy UnlockedBronze1 of 5
Virtual InnovationNamed1 of 5
Vitex, Inc.Named1 of 5
Vorys, Sater, Seymour and Pease LLPNamed1 of 5
Walentine O'Toole, LLPNamed1 of 5
WELDNamed1 of 5
Wellness Partners / PHA HealthNamed1 of 5
Wesney ConstructionNamed1 of 5
WittenbachNamed1 of 5
Wolf & Company, P.C.Named1 of 5
Woods Aitken LLPNamed1 of 5
Woodside CreditNamed1 of 5
Works24Named1 of 5
Young & Associates, Inc.Named1 of 5
Zelle Human Resource SolutionsPreferred Vendors1 of 5
Zest AINamed1 of 5

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The outside view

Your public record reads like the collective voice and shared workbench of an entire state's banks, holding the industry's line in the legislature while stocking its members with talent, benefits, and training.

  • Consensus
  • Preserve
  • Inward
  • Operational

Their shape

The League

Far-flung, and stronger for it.

The League is a federation of many, where the value lives in the connections between its members and chapters. Its gift is reach and resilience, its challenge is holding a shared identity across all its parts.

Also reads toward The Village and The Legacy.

Strengths

→Coordinated scale that punches above its weight.
→Ambition matched by professional execution.
→A credible, unified voice for many.

Not an official page of North Carolina Bankers Association. Sociogene does not consult. Everything here comes from public sources, dated and linked. Something wrong here? Tell us what we missed.