Civic Intelligence

National Treasury Employees Union

EIN 66-0364445 • 501(c)5 • Guaynabo, PR

Profile

Membership Organization - To represent and service our membership

7 Calle Tabonuco Ste 120 13Guaynabo, PR 00968
Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

63rd percentile

0.00x

Higher debt load relative to assets than 63% of similar nonprofits.

501(c)5 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

63rd percentile

0.00x

Higher debt load relative to revenue than 63% of similar nonprofits.

501(c)5 • <$500k nonprofits • Source year 2024

Net Margin

91st percentile

39%

Higher net margin than 91% of similar nonprofits.

501(c)5 • <$500k nonprofits • Source year 2024

Top Officer Pay

48th percentile

$0

Higher top officer pay than 48% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)5 • <$500k nonprofits • Source year 2024

Asset Growth

95th percentile

56%

Faster asset growth than 95% of similar nonprofits.

501(c)5 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

94th percentile

48%

Faster revenue growth than 94% of similar nonprofits.

501(c)5 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets63rd percentile

Assets

Up

$106,111

Up $38,212 (+56%) from 2023

Liabilities

$249

No earlier filing loaded for comparison.

Net Assets

Up

$105,862

Up $37,963 (+56%) from 2023

Operations
Liabilities / Revenue63rd percentileNet Margin91st percentile

Revenue

Up

$101,195

Up $33,036 (+48%) from 2023

Expenses

Down

$61,669

Down $2,708 (-4.2%) from 2023

Net Income

Up

$39,526

Up $35,744 (+945%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth95th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$150K$100K$50K$0Assets 2010: $22,992Liabilities 2010: $02010Assets 2022: $64,117Net Assets 2022: $64,1172022Assets 2023: $67,899Net Assets 2023: $67,8992023Assets 2024: $106,111Liabilities 2024: $249Net Assets 2024: $105,8622024

Highlighted filing

2024

Assets$106,111
Liabilities$249
Net Assets$105,862
Open 2024 Filing

Operations Trend

Revenue Growth94th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$150K$100K$50K$0-$50KRevenue 2010: $12,887Expenses 2010: $17,321Net Income 2010: -$4,4342010Revenue 2022: $60,979Expenses 2022: $56,159Net Income 2022: $4,8202022Revenue 2023: $68,159Expenses 2023: $64,377Net Income 2023: $3,7822023Revenue 2024: $101,195Expenses 2024: $61,669Net Income 2024: $39,5262024

Highlighted filing

2024

Revenue$101,195
Expenses$61,669
Net Income$39,526
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$106,111
Liabilities
$249
Net assets
$105,862
Revenue
$101,195
Expenses
$61,669
Net income
$39,526
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.06$0.00$1.06$1.01$0.62$0.40
2023Detailed filing. Detailed filing data is available for this year.$0.68$0.68$0.68$0.64$0.04
2022Detailed filing. Detailed filing data is available for this year.$0.64$0.64$0.61$0.56$0.05
2010Summary only. Only limited summary data is available for this year.$0.23$0.00$0.13$0.17$0.04
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Aug 11, 2025
Return Version
2024v5.1
Gross Receipts
$101,195
Mission and Program Overview

Mission

To represent and service our membership

Program Services

DescriptionGrantsExpenses
To represent and service our membership$0$0
Compensation and Service Providers
Top Officer Pay48th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Ulises SanchezPresidentFT$0--
Katherine MontanezVice PresidentPT$0--
Daisy M FelixSecretary-$0--
Luis CortesTreasurerPT$0--
Filing and Contact Details

Filer

Filer Name
National Treasury Employees Union
EIN
66-0364445
In Care Of
% Lorena Montan
Address
7 CALLE TABONUCO STE 120 13, GUAYNABO, PR 00968

Signing Officer

Name
Ulises Sanchez
Title
President
Signed
2025-08-11
Discuss with paid preparer
No

Preparer

Firm
RAO Associates LLC
Address
1225 Ponce de Leon Ave, STE 1003, San Juan, PR 00907
Preparer
Raquel Ortiz
Phone
7877656191
Supplemental Narrative

Additional Explanations

Part I, line 8

“| Other Revenues:, Amount:| Miscellaneous Revenue, $8000|”

Part I, line 16

“| Other Expenses:, Amount:| Activities, $19330| Auto expense, $132| Bank Service Charges, $201| Members Gifts, $3440| Miscellaneous, $5342| Office Supplies, $2088| Uniforms, $786| Travel ,Meals trasnportation lodging, $22556|”

Part II, line 26

“| Explanation:, BOYAmount:, EOYAmount:| Credit card payable, $0, $249|”

Raw XML Appendix122 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0Daisy Felix PH
IRS990EZ/BooksInCareOfDetail/PhoneNum07876228817
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0NTEU Office
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine2Txt07 Tabonuco St Stop 120 Box 13
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Guaynabo
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0PR
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd000968
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt066336
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0106111
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt039526
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt05831
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt066336
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0106111
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt0101195
IRS990EZ/GroupExemptionNum00878
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt0497
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt092698
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt066336
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0105862
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt066336
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0105862
IRS990EZ/OccupancyRentUtltsAndMaintAmt01963
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt040
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt120
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt332
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Ulises Sanchez
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Katherine Montanez
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Daisy M Felix
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Luis Cortes
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt053875
IRS990EZ/OtherRevenueTotalAmt08000
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0To represent and service our membership
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0To represent and service our membership
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt0249
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt061669
IRS990EZ/TotalRevenueAmt0101195
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationOtherDesc0Employee Union
IRS990EZ/TypeOfOrganizationOtherInd0X
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0| Other Revenues:, Amount:| Miscellaneous Revenue, $8000|
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1| Other Expenses:, Amount:| Activities, $19330| Auto expense, $132| Bank Service Charges, $201| Members Gifts, $3440| Miscellaneous, $5342| Office Supplies, $2088| Uniforms, $786| Travel ,Meals trasnportation lodging, $22556|
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2| Explanation:, BOYAmount:, EOYAmount:| Credit card payable, $0, $249|
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Part I, line 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Part I, line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Part II, line 26
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0Ulises Sanchez
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-08-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0NATIONAL TREASURY EMPLOYEES UNION
ReturnHeader/Filer/BusinessNameControlTxt0NATI
ReturnHeader/Filer/EIN0660364445
ReturnHeader/Filer/ForeignPhoneNum07877656191
ReturnHeader/Filer/InCareOfNm0% Lorena Montan
ReturnHeader/Filer/USAddress/AddressLine1Txt07 CALLE TABONUCO STE 120 13
ReturnHeader/Filer/USAddress/CityNm0GUAYNABO
ReturnHeader/Filer/USAddress/StateAbbreviationCd0PR
ReturnHeader/Filer/USAddress/ZIPCd000968
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0660892361
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0RAO Associates LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01225 Ponce de Leon Ave
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine2Txt0STE 1003
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0San Juan
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0PR
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd000907
ReturnHeader/PreparerPersonGrp/PhoneNum07877656191
ReturnHeader/PreparerPersonGrp/PreparationDt02025-08-11
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Raquel Ortiz
ReturnHeader/ReturnTs02025-08-08T11:49:40-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

Document Assets

No mirrored PDF or thumbnail assets are attached yet.