Civic Intelligence

Refugee & Immigrant Center For

EIN 74-2436920 • 501(c)3 • San Antonio, TX

Profile

Raices promotes justice by providing free and low cost legal services to underserved immigrant children, families and refugees in central and south texas.

Refreshing map…

PO Box 786100San Antonio, TX 78278

n/A

Siviq Scores

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

Liabilities / Assets

38th percentile

0.14x

Higher debt load relative to assets than 38% of similar nonprofits.

501(c)3 • $50M-$100M nonprofits • Source year 2024

Liabilities / Revenue

33rd percentile

0.18x

Higher debt load relative to revenue than 33% of similar nonprofits.

501(c)3 • $50M-$100M nonprofits • Source year 2024

Net Margin

49th percentile

4.2%

Higher net margin than 49% of similar nonprofits.

501(c)3 • $50M-$100M nonprofits • Source year 2024

Top Officer Pay

63rd percentile

$451,384

Higher top officer pay than 63% of similar nonprofits.

Top officer pay equals 1.2% of source-year revenue.

501(c)3 • $50M-$100M nonprofits • Source year 2024

Asset Growth

77th percentile

15%

Faster asset growth than 77% of similar nonprofits.

501(c)3 • $50M-$100M nonprofits • Annualized from 2023 to 2024

Revenue Growth

71st percentile

20%

Faster revenue growth than 71% of similar nonprofits.

501(c)3 • $50M-$100M nonprofits • Annualized from 2023 to 2024

Assets

Up

$50,426,800

Up $6,521,299 (+15%) from 2023

Liabilities

Up

$7,008,762

Up $4,224,591 (+152%) from 2023

Net Assets

Up

$43,418,038

Up $2,296,708 (+5.6%) from 2023

Revenue

Up

$39,153,257

Up $6,505,603 (+20%) from 2023

Expenses

Up

$37,527,271

Up $2,373,691 (+6.8%) from 2023

Net Income

Up

$1,625,986

Up $4,131,912 (+165%) from 2023

Trend Graphs

Balance Sheet Trend

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

$60M$40M$20M$0Assets 2010: $546,008Liabilities 2010: $0Net Assets 2010: $546,0082010Assets 2011: $351,391Liabilities 2011: $0Net Assets 2011: $351,3912011Assets 2012: $346,091Liabilities 2012: $1Net Assets 2012: $346,0902012Assets 2013: $623,359Liabilities 2013: $13,154Net Assets 2013: $610,2052013Assets 2014: $1,674,267Liabilities 2014: $28,697Net Assets 2014: $1,645,5702014Assets 2015: $1,824,667Liabilities 2015: $174,902Net Assets 2015: $1,649,7652015Assets 2016: $3,452,106Liabilities 2016: $275,547Net Assets 2016: $3,176,5592016Assets 2017: $4,492,068Liabilities 2017: $383,703Net Assets 2017: $4,108,3652017Assets 2018: $47,100,571Liabilities 2018: $911,416Net Assets 2018: $46,189,1552018Assets 2019: $57,356,927Liabilities 2019: $1,234,589Net Assets 2019: $56,122,3382019Assets 2020: $52,099,653Liabilities 2020: $5,330,930Net Assets 2020: $46,768,7232020Assets 2021: $49,412,600Liabilities 2021: $6,226,678Net Assets 2021: $43,185,9222021Assets 2022: $43,362,516Liabilities 2022: $2,686,910Net Assets 2022: $40,675,6062022Assets 2023: $43,905,501Liabilities 2023: $2,784,171Net Assets 2023: $41,121,3302023Assets 2024: $50,426,800Liabilities 2024: $7,008,762Net Assets 2024: $43,418,0382024

Highlighted filing

2024

Assets$50,426,800
Liabilities$7,008,762
Net Assets$43,418,038

Operations Trend

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

$60M$40M$20M$0-$20MExpenses 2010: $532,5502010Expenses 2011: $674,9662011Expenses 2012: $905,8572012Revenue 2013: $1,525,508Expenses 2013: $1,261,393Net Income 2013: $264,1152013Revenue 2014: $3,286,552Expenses 2014: $2,251,747Net Income 2014: $1,034,8052014Revenue 2015: $4,176,688Expenses 2015: $4,172,493Net Income 2015: $4,1952015Revenue 2016: $7,063,575Expenses 2016: $5,536,781Net Income 2016: $1,526,7942016Revenue 2017: $7,701,122Expenses 2017: $6,769,316Net Income 2017: $931,8062017Revenue 2018: $56,263,200Expenses 2018: $14,182,410Net Income 2018: $42,080,7902018Revenue 2019: $42,505,027Expenses 2019: $32,571,841Net Income 2019: $9,933,1862019Revenue 2020: $26,299,631Expenses 2020: $35,642,641Net Income 2020: -$9,343,0102020Revenue 2021: $27,498,121Expenses 2021: $32,091,127Net Income 2021: -$4,593,0062021Revenue 2022: $33,265,184Expenses 2022: $34,219,784Net Income 2022: -$954,6002022Revenue 2023: $32,647,654Expenses 2023: $35,153,580Net Income 2023: -$2,505,9262023Revenue 2024: $39,153,257Expenses 2024: $37,527,271Net Income 2024: $1,625,9862024

Highlighted filing

2024

Revenue$39,153,257
Expenses$37,527,271
Net Income$1,625,986

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$50.4$7.01$43.4$39.2$37.5$1.63
2023Summary only. Only limited summary data is available for this year.$43.9$2.78$41.1$32.6$35.2$2.51
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$43.4$2.69$40.7$33.3$34.2$0.95
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$49.4$6.23$43.2$27.5$32.1$4.59
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$52.1$5.33$46.8$26.3$35.6$9.34
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$57.4$1.23$56.1$42.5$32.6$9.93
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$47.1$0.91$46.2$56.3$14.2$42.1
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.49$0.38$4.11$7.70$6.77$0.93
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.45$0.28$3.18$7.06$5.54$1.53
2015Detailed filing. Detailed filing data is available for this year.$1.82$0.17$1.65$4.18$4.17$0.00
2014Detailed filing. Detailed filing data is available for this year.$1.67$0.03$1.65$3.29$2.25$1.03
2013Detailed filing. Detailed filing data is available for this year.$0.62$0.01$0.61$1.53$1.26$0.26
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.35$0.00$0.35$0.91
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.35$0.00$0.35$0.67
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.55$0.00$0.55$0.53
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 11, 2025
Return Version
2024v5.2
Gross Receipts
$42,789,293
Mission and Program Overview

Mission

Raices promotes justice by providing free and low cost legal services to underserved immigrant children, families and refugees in central and south texas.

Direct legal and social services and advocacy for immigrants, asylum-seekers, and refugees.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$25,461,554$28,858,114▲ $3,396,560
Cash and Non-Interest-Bearing Accounts$10,086,881$9,129,270▼ $957,611
Pledges and Grants Receivable$5,930,580$5,433,216▼ $497,364
Accounts Receivable$776,456$1,219,953▲ $443,497
Land, Buildings, and Equipment, Net$178,749$648,224▲ $469,475
Prepaid Expenses and Deferred Charges$410,727$545,398▲ $134,671
Savings and Temporary Cash Investments$523,564$165,339▼ $358,225
Total Assets$43,905,501$50,426,800▲ $6,521,299
Other Assets Total$536,990$4,427,286▲ $3,890,296
Liabilities
Other Liabilities$635,709$4,712,952▲ $4,077,243
Accounts Payable and Accrued Expenses$1,421,338$1,843,740▲ $422,402
Deferred Revenue$578,483$452,070▼ $126,413
Mortgage Notes Payable Secured by Investment Property$148,641$0▼ $148,641
Total Liabilities$2,784,171$7,008,762▲ $4,224,591
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$40,796,007$42,857,350▲ $2,061,343
Net Assets With Donor Restrictions$325,323$560,688▲ $235,365
Total Net Assets Fund Balance$41,121,330$43,418,038▲ $2,296,708
Total Liabilities and Net Assets / Fund Balance$43,905,501$50,426,800▲ $6,521,299

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$260,010$142,318$402,328
Leasehold Improvements$288,259$45,215$333,474
Buildings$89,955$86,772$176,727
Land$10,000-$10,000
Other Assets Org$4,421,059--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Dolores K SchroederCEO/presidentFT$376,910$74,474$451,384
Kim MatthesonChief Human Resources OffiFT$214,087$136,050$350,137
Anna L FloresCFO/COOFT$266,688$48,665$315,353
Faisal Al-juburiChief External Affairs OffFT$218,985$38,240$257,225
Jorge RivasCampaigns DirectorFT$148,229$12,691$160,920
Javier HidalgoLegal DirectorFT$145,982$12,638$158,620
Felix VillalobosLegal DirectorFT$138,480$16,450$154,930
Carolyn Chavez ThompsonManaging AttorneyFT$134,502$12,124$146,626
Marisol GirelaSenior Director of Refugee ResettlementFT$129,334$13,872$143,206

Board Members and Trustees

NameTitle
Jayci GiacconeBoard Chair
Olga KauffmanDirector
Salman CheemaDirector
Tony DavilaDirector
Charles GarridoSecretary
John WalvoordTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
Steptoe & Johnson PllcLegal Services400 WHITE OAKS BLVD, Bridgeport, WV 26330$365,755
M&r Strategic Services INCMarketing Services1101 CONNECTICUT AVE, Washington, DC 20036$130,732
Revenue and Support

Revenue Composition

Contributions and Grants
$15,333,182
Program Service Revenue
$18,496,772
Investment Income
$3,327,368
Other Revenue
$1,995,935
All Other Contributions
$15,333,182
Change in Net Assets
$1,625,986

Noncash Contribution Practices

Property subject to holding requirements
No
Reviewed unusual noncash gifts
Yes
Third parties used for noncash contributions
Yes

Noncash Contributions

Contribution TypeContribution CountReported AmountValuation Method
Securities Publicly Traded8$622,400Fair Market Value
Total Noncash Contributions8$622,400-

Audited Revenue Reconciliation

Revenue per Audited Statements
$39,153,257
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$694,886
Total Revenue per Audited Statements
$39,848,143
Total Revenue per Form 990
$39,153,257
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$28,034,820
Other Expenses$7,149,587
Grants and Similar Amounts Paid$2,342,864
Total Fundraising Expense$1,967,525
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$18,918,986$2,062,337$1,050,009$22,031,332
Grants to Domestic Individuals$2,342,864--$2,342,864
Other Employee Benefits$1,827,738$263,560$112,664$2,203,962
Occupancy$1,286,166$509,825$18,810$1,814,801
Payroll Taxes$1,435,111$222,494$91,180$1,748,785
Fees for Services Other$690,801$745,800$60,075$1,496,676
Current Officers, Directors, Trustees, and Key Employees$243,435$954,679$176,010$1,374,124
Office Expenses$505,563$185,979$172,867$864,409
Information Technology$537,098$232,182$87,851$857,131
Pension Plan Contributions$581,040$63,733$31,844$676,617
Travel$313,920$71,326$28,228$413,474
Other Expenses$301,592$110,708$14,212$301,592
Insurance$132,396$18,221$5,955$156,572
Advertising$6,078$11,145$116,269$133,492
Depreciation Depletion$73,528$12,329$1,551$87,408
Fees for Service Investment Mgmnt Fees-$81,203-$81,203
Fees for Services Accounting-$9,053-$9,053
Total Functional Expenses$30,005,172$5,554,574$1,967,525$37,527,271

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$37,551,435
Expenses per Audited Statements$37,527,271
Total Expenses per Form 990$37,527,271
Expenses Not Reported on Form 990$24,164
Expenses Not Reported on Financial Statements$0
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Lease Liability$4,628,452
Bond Payable$84,500
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
Yes
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

The form 990 will be reviewed by the chief financial officer before submission to the irs.

Form 990, Part VI, Section B, Line 12C

Each relevant party is required to review and sign the conflict of interest policy once annually. In the event of a real or perceived conflict, the party must disclose its existence and all material facts to the board, after which the remaining board members shall decide if a conflict of interest exists. When appropriate, a third party may be appointed to investigate alternatives to the proposed transaction or arrangement. If there is reasonable cause to believe a party has failed to disclose a conflict, the board shall inform the party of the basis for such belief and afford an opportunity to explain before determining disciplinary and corrective action up to and including removal.

Form 990, Part VI, Section B, Line 15

Compensation process for top official - the board annually reviews comparable industry standards for compensation of executive directors in the geographical regions. Compensation process for officers - the board annually reviews the salaries of all other employees.

Form 990, Part VI, Section C, Line 19

The governing documents, policies and financial statements are available upon request. In addition, the financial statements are available on the organizations website.

Filing and Contact Details

Filer

Filer Name
Refugee & Immigrant Center for
EIN
74-2436920
Phone
2102267722
Address
PO BOX 786100, SAN ANTONIO, TX 78278
Doing Business As
Raices

Signing Officer

Name
Anna Flores
Title
Chief Financial Officer
Phone
2102267722
Signed
2025-11-11
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Anna Flores
Formed
1986
Legal Domicile
TX
Voting Board Members
6
Independent Board Members
6
Employees
411
Volunteers
64

Preparer

Firm
Lane Gorman Trubitt LLC
Address
2626 HOWELL ST SUITE 700, DALLAS, TX 75204
Preparer
Kevin Warneke
Phone
2148717500
Supplemental Narrative

Additional Explanations

FORM 990, PART XII, LINE 2C:

The board of directors assumes the responsibility for oversight of the audit of its financial statements and selection of an independent accountant. This process has not changed from prior years.

Financial Statement Notes

PART X, LINE 2:

Raices and raices action fund are exempt from federal income tax under section 501(c)(3) and section 501(c)(4), respectively, of the internal revenue code (the "code"), except to the extent they have unrelated business income. In addition, they have been determined by the internal revenue service not to be private foundations within the meaning of section 509(a) of the code. For the year ended december 31, 2024 and december 31, 2023, the organization had no net unrelated business income. Accordingly, no provision for income tax has been provided in the accompanying consolidated financial statements. The organization is exempt from texas state franchise tax according to the texas comptroller of public accounts. Gaap requires the evaluation of tax positions taken or expected to be taken in the course of preparing the organization's tax returns to determine whether the tax positions are more likely than not of being sustained by the applicable tax authority. Tax positions not deemed to meet the more likely than not threshold would be recorded as a tax benefit or expense in the current year. A reconciliation is not provided herein, as the beginning and ending amounts of unrecognized benefits are zero, with no interim additions, reductions, or settlements. The organization is relying on its tax-exempt status and its adherence to all applicable laws and regulations to preserve that status. However, the conclusions regarding accounting for uncertainty in income taxes will be subject to review and may be adjusted at a later date based on factors including, but not limited to, ongoing analysis of tax laws, regulations, and interpretations thereof. The organization recognizes interest and penalties, if any, related to uncertain tax positions as income tax expense. The organization's informational returns are generally subject to examination for three years after the later of the due date or date of filing.

Raw XML AppendixShowing 400 of 696 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
IRS990/AccountantCompileOrReviewInd00
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IRS990/AccountsReceivableGrp/EOYAmt01219953
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0DIRECT LEGAL AND SOCIAL SERVICES AND ADVOCACY FOR IMMIGRANTS, ASYLUM-SEEKERS, AND REFUGEES.
IRS990/AdvertisingGrp/FundraisingAmt0116269
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IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO BOX 786100
IRS990/BooksInCareOfDetail/USAddress/CityNm0SAN ANTONIO
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IRS990/ContractorCompensationGrp/ContractorName/BusinessName/BusinessNameLine1Txt1M&R STRATEGIC SERVICES INC
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IRS990/Desc0LEGAL AND SOCIAL SERVICES: RAICES PROVIDES TRAUMA-INFORMED, CULTURALLY-COMPETENT LEGAL SUPPORT TO IMMIGRANT, REFUGEE, AND ASYLUM-SEEKING PEOPLE AND FAMILIES, WITH A FOCUS ON REMOVAL DEFENSE FOR THOSE WHO HAVE A PATHWAY TO LAWFUL RELIEF IN THE U.S. IN 2024, RAICES SERVED NEARLY 5,000 RELEASED AND DETAINED CLIENTS FROM OVER 65 COUNTRIES OF BIRTH, AVERAGING MORE THAN TWO CASE PROCESSES PER CLIENT, AND SPECIALIZED IN EXPEDITED REMOVAL LEGAL SERVICES IN RESPONSE TO RAPIDLY CHANGING BORDER POLICIES AND INTERNAL ENFORCEMENT MEASURES.
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