Civic Intelligence

Center for Social Integrity USA Inc

EIN 87-4632862 • 501(c)3 • San Antonio, TX

San Antonio, TX
Siviq Scores

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

Liabilities / Assets

33rd percentile

0.01x

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

501(c)3 • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

27th percentile

0.01x

Higher debt load relative to revenue than 27% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Net Margin

11th percentile

-27%

Higher net margin than 11% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

40th percentile

$0

Higher top officer pay than 40% of similar nonprofits.

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

501(c)3 • $1M-$5M nonprofits • Source year 2024

Asset Growth

6th percentile

-34%

Faster asset growth than 6% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Revenue Growth

5th percentile

-51%

Faster revenue growth than 5% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets33rd percentile

Assets

Down

$2,381,716

Down $1,226,867 (-34%) from 2023

Liabilities

Up

$26,004

Up $16,972 (+188%) from 2023

Net Assets

Down

$2,355,712

Down $1,243,839 (-35%) from 2023

Operations
Liabilities / Revenue27th percentileNet Margin11th percentile

Revenue

Down

$4,591,832

Down $4,734,334 (-51%) from 2023

Expenses

Down

$5,836,783

Down $1,875,793 (-24%) from 2023

Net Income

Down

-$1,244,951

Down $2,858,541 (-177%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth6th percentile

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

$4.0M$3.0M$2.0M$1.0M$0Assets 2022: $2,097,376Liabilities 2022: $8,516Net Assets 2022: $2,088,8602022Assets 2023: $3,608,583Liabilities 2023: $9,032Net Assets 2023: $3,599,5512023Assets 2024: $2,381,716Liabilities 2024: $26,004Net Assets 2024: $2,355,7122024

Highlighted filing

2024

Assets$2,381,716
Liabilities$26,004
Net Assets$2,355,712
Open 2024 Filing

Operations Trend

Revenue Growth5th percentile

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

$10M$5.0M$0-$5.0MRevenue 2022: $4,546,118Expenses 2022: $2,458,387Net Income 2022: $2,087,7312022Revenue 2023: $9,326,166Expenses 2023: $7,712,576Net Income 2023: $1,613,5902023Revenue 2024: $4,591,832Expenses 2024: $5,836,783Net Income 2024: -$1,244,9512024

Highlighted filing

2024

Revenue$4,591,832
Expenses$5,836,783
Net Income-$1,244,951
Open 2024 Filing

Filings

Most recent year

2024 • Form 990XML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$2,381,716
Liabilities
$26,004
Net assets
$2,355,712
Revenue
$4,591,832
Expenses
$5,836,783
Net income
-$1,244,951
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.38$0.03$2.36$4.59$5.84$1.24
2023Summary only. Only limited summary data is available for this year.$3.61$0.01$3.60$9.33$7.71$1.61
2022Summary only. Only limited summary data is available for this year.$2.10$0.01$2.09$4.55$2.46$2.09
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 13, 2025
Return Version
2024v5.1
Gross Receipts
$4,591,832
Mission and Program Overview

Mission

Center for Social Integrity is a nonprofit organization dedicated to fostering pluralism diversity and inclusion through three program pillars: Humanitarian and Development Peace and Conflict and Research and Policy Advocacy. CSI was founded in 2016 with a focus on long-term peace building as well as immediate protection and aid for communities affected by conflict. CSI program regions include northern and central Rakhine State and through partner BASTOB the Rohingya refugee camps of Coxs Bazar District Bangladesh.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$3,540,400$2,255,578▼ $1,284,822
Land, Buildings, and Equipment, Net$68,183$126,138▲ $57,955
Cash and Non-Interest-Bearing Accounts$0$0→ $0
Accounts Receivable$0$0→ $0
Other Notes and Loans Receivable, Net$0$0→ $0
Pledges and Grants Receivable$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Investments in Publicly Traded Securities$0$0→ $0
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Prepaid Expenses and Deferred Charges$0$0→ $0
Total Assets$3,608,583$2,381,716▼ $1,226,867
Other Assets Total$0$0→ $0
Liabilities
Accounts Payable and Accrued Expenses$7,920$26,004▲ $18,084
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Other Liabilities$0$0→ $0
Deferred Revenue$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$7,920$26,004▲ $18,084
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$3,600,663$2,355,712▼ $1,244,951
Net Assets With Donor Restrictions$0$0→ $0
Total Net Assets Fund Balance$3,600,663$2,355,712▼ $1,244,951
Total Liabilities and Net Assets / Fund Balance$3,608,583$2,381,716▼ $1,226,867

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$117,812$25,068$142,878
Other Land Buildings$8,326$4,481$12,807
Compensation and Service Providers
Top Officer Pay40th percentile

Board Members and Trustees

NameTitle
Aung Kyaw MoePresident
Jieun PyunDirector
Melyn McKayDirector
Myo Myint AungDirector
Saijai LiangpunsakulDirector
Ji Eun BaekTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$4,557,162
Program Service Revenue
$0
Investment Income
$34,670
Other Revenue
$0
All Other Contributions
$4,557,162
Change in Net Assets
$-1,244,951
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$5,259,313
Other Expenses$391,220
Salaries, Compensation, and Employee Benefits$186,250
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Foreign Grants$5,259,313--$5,259,313
Other Salaries and Wages$0$173,014$0$173,014
Information Technology$0$94,072$0$94,072
Travel$89,839$0$0$89,839
Occupancy$0$70,411$0$70,411
Fees for Services Other$47,510$2,000$0$49,510
Office Expenses$0$45,832$0$45,832
Payroll Taxes$0$13,236$0$13,236
Fees for Services Legal$0$4,427$0$4,427
Insurance$0$3,758$0$3,758
Fees for Services Accounting$0$3,567$0$3,567
Interest$0$2,561$0$2,561
Advertising$0$58$0$58
Total Functional Expenses$5,420,662$416,121$0$5,836,783
International Activity

International Summary

Offices
0
Employees
0
Spending
$5,259,313

International Compliance

Foreign grant records maintained
Yes
Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
South AsiaProgram servicesFood Education Peace00$5,259,313
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$0
Fundraising Gross Income$0
Gaming Direct Expenses$0
Gaming Gross Income$0
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
No
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
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Part VI, Line 11B

“The organizations Executive Director reviews the draft Form 990 prior to filing. The completed return is made available to all members of the governing body after filing”

Part VI, Line 19

“The organization makes its governing documents conflict of interest policy and financial statements available to the public upon request by contacting the Executive Director at the organizations office.”

Filing and Contact Details

Filer

Filer Name
Center for Social Integrity USA Inc
EIN
87-4632862
Phone
4697899656
Address
2717 ORCHID DR, RICHARDSON, TX 75082

Signing Officer

Name
Aung Kyaw Moe
Title
CEO
Phone
4697899656
Signed
2025-11-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Aung Kyaw
Formed
2021
Legal Domicile
TX
Voting Board Members
6
Independent Board Members
6
Employees
0
Volunteers
0

Preparer

Firm
TBFoster LLP
Address
3308 PRESTON ROAD SUITE 350 220, Plano, TX 75093
Preparer
Trent Foster
Raw XML AppendixShowing 400 of 659 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.

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IRS990/MissionDesc0Center for Social Integrity is a nonprofit organization dedicated to fostering pluralism diversity and inclusion through three program pillars: Humanitarian and Development Peace and Conflict and Research and Policy Advocacy. CSI was founded in 2016 with a focus on long-term peace building as well as immediate protection and aid for communities affected by conflict. CSI program regions include northern and central Rakhine State and through partner BASTOB the Rohingya refugee camps of Coxs Bazar District Bangladesh.
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