Civic Intelligence

Hawaii Financial Services Assoc Inc

EIN 99-0117491 • 501(c)6 • Honolulu, HI

Profile

Trade association for financial services loan companies.

P O Box 4109Honolulu, HI 96812-4109

n/A

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2024

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2024

Net Margin

26th percentile

-15%

Higher net margin than 26% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2024

Asset Growth

18th percentile

-37%

Faster asset growth than 18% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

21st percentile

-26%

Faster revenue growth than 21% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$23,095

Down $13,320 (-37%) from 2023

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$23,095

Down $13,320 (-37%) from 2023

Operations
Liabilities / RevenueScore unavailableNet Margin26th percentile

Revenue

Down

$43,038

Down $14,756 (-26%) from 2023

Expenses

Down

$49,698

Down $472 (-0.9%) from 2023

Net Income

Down

-$6,660

Down $14,284 (-187%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth18th percentile

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

$40K$30K$20K$10K$0Assets 2011: $27,158Liabilities 2011: $02011Assets 2012: $29,002Liabilities 2012: $02012Assets 2013: $27,209Liabilities 2013: $02013Assets 2014: $36,266Liabilities 2014: $02014Assets 2015: $26,482Liabilities 2015: $02015Assets 2016: $38,983Liabilities 2016: $02016Assets 2017: $39,545Liabilities 2017: $02017Assets 2018: $18,289Net Assets 2018: $18,2892018Assets 2019: $15,484Net Assets 2019: $15,4842019Assets 2020: $21,057Net Assets 2020: $21,0572020Assets 2021: $26,356Net Assets 2021: $26,3562021Assets 2022: $28,791Net Assets 2022: $28,7912022Assets 2023: $36,415Net Assets 2023: $36,4152023Assets 2024: $23,095Net Assets 2024: $23,0952024

Highlighted filing

2024

Assets$23,095
Liabilities-
Net Assets$23,095
Open 2024 Filing

Operations Trend

Revenue Growth21st percentile

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

$60K$40K$20K$0-$20K-$40KRevenue 2011: $38,552Expenses 2011: $37,187Net Income 2011: $1,3652011Revenue 2012: $39,449Expenses 2012: $37,605Net Income 2012: $1,8442012Revenue 2013: $40,564Expenses 2013: $42,357Net Income 2013: -$1,7932013Revenue 2014: $50,558Expenses 2014: $41,501Net Income 2014: $9,0572014Revenue 2015: $31,309Expenses 2015: $41,466Net Income 2015: -$10,1572015Revenue 2016: $55,814Expenses 2016: $41,438Net Income 2016: $14,3762016Revenue 2017: $51,068Expenses 2017: $50,451Net Income 2017: $6172017Revenue 2018: $26,309Expenses 2018: $47,565Net Income 2018: -$21,2562018Revenue 2019: $43,299Expenses 2019: $46,104Net Income 2019: -$2,8052019Revenue 2020: $53,289Expenses 2020: $47,716Net Income 2020: $5,5732020Revenue 2021: $52,289Expenses 2021: $46,991Net Income 2021: $5,2982021Revenue 2022: $45,793Expenses 2022: $43,358Net Income 2022: $2,4352022Revenue 2023: $57,794Expenses 2023: $50,170Net Income 2023: $7,6242023Revenue 2024: $43,038Expenses 2024: $49,698Net Income 2024: -$6,6602024

Highlighted filing

2024

Revenue$43,038
Expenses$49,698
Net Income-$6,660
Open 2024 Filing

Filings

Most recent year

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

Open filing
Assets
$23,095
Liabilities
-
Net assets
$23,095
Revenue
$43,038
Expenses
$49,698
Net income
-$6,660
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$23.1$23.1$43.0$49.7$6.66
2023Detailed filing. Detailed filing data is available for this year.$36.4$36.4$57.8$50.2$7.62
2022Detailed filing. Detailed filing data is available for this year.$28.8$28.8$45.8$43.4$2.44
2021Detailed filing. Detailed filing data is available for this year.$26.4$26.4$52.3$47.0$5.30
2020Detailed filing. Detailed filing data is available for this year.$21.1$21.1$53.3$47.7$5.57
2019Detailed filing. Detailed filing data is available for this year.$15.5$15.5$43.3$46.1$2.81
2018Detailed filing. Detailed filing data is available for this year.$18.3$18.3$26.3$47.6$21.3
2017Summary only. Only limited summary data is available for this year.$39.5$0.00$51.1$50.5$0.62
2016Summary only. Only limited summary data is available for this year.$39.0$0.00$55.8$41.4$14.4
2015Summary only. Only limited summary data is available for this year.$26.5$0.00$31.3$41.5$10.2
2014Summary only. Only limited summary data is available for this year.$36.3$0.00$50.6$41.5$9.06
2013Summary only. Only limited summary data is available for this year.$27.2$0.00$40.6$42.4$1.79
2012Summary only. Only limited summary data is available for this year.$29.0$0.00$39.4$37.6$1.84
2011Summary only. Only limited summary data is available for this year.$27.2$0.00$38.6$37.2$1.37
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 12, 2025
Return Version
2024v5.0
Gross Receipts
$43,038
Mission and Program Overview

Mission

Trade association for financial services loan companies.

Program Services

DescriptionGrantsExpenses
TRADE ASSOCIATION FOR FINANCIAL SERVICES LOAN COMPANIES.--
TRADE ASSOCIATION FOR FINANCIAL SERVICES LOAN COMPANIES.--
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
MATT CASAMINAPresident/Di-$0--
PETER BRIGHTBILLVP/Director-$0--
MARVIN S C DANGSec/Treas/Ex-$0--
JON BALLESTEROSDirector-$0--
BRIAN PUTLERDirector-$0--
Political and Lobbying Activity
In-house lobbying only
No

Reported Spending and Taxes

Line ItemAmount
Current Year Nondeductible Lobbying and Political Cost$14,400
Total Nondeductible Lobbying and Political Cost$14,400
Filing and Contact Details

Filer

Filer Name
Hawaii Financial Services Assoc Inc
EIN
99-0117491
Phone
8085218521
Address
P O BOX 4109, HONOLULU, HI 96812-4109

Signing Officer

Name
Marvin S C Dang
Title
Sec/treas/exec Direc
Phone
8085218521
Signed
2025-11-12

Preparer

Firm
Walter T C Chang CPA
Address
1268 YOUNG ST STE 301, HONOLULU, HI 96814-1801
Preparer
Walter T C Chang
Phone
8085978135
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

“Expenses dues, fees & subscription 400 legislative expenses 48,759 total 49,159”

Form 990-ez, Part I, Line 20

“-6,660”

Form 990-ez, Part III, Line 31

“Trade association for financial services loan companies.”

Raw XML Appendix112 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/PersonNm0MARVIN S C DANG
IRS990EZ/BooksInCareOfDetail/PhoneNum08085218521
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0P O BOX 4109
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0HONOLULU
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0HI
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd0968124109
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt036415
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt023095
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-6660
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0539
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt036415
IRS990EZ/Form990TotalAssetsGrp/EOYAmt023095
IRS990EZ/GrossReceiptsAmt043038
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt038
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt043000
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt036415
IRS990EZ/NetAssetsOrFundBalancesEOYAmt023095
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt036415
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt023095
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt4000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0MATT CASAMINA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1PETER BRIGHTBILL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2MARVIN S C DANG
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JON BALLESTEROS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4BRIAN PUTLER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT/DI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VP/DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SEC/TREAS/EX
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherChangesInNetAssetsAmt0-6660
IRS990EZ/OtherExpensesTotalAmt049159
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TRADE ASSOCIATION FOR FINANCIAL SERVICES LOAN COMPANIES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0TRADE ASSOCIATION FOR FINANCIAL SERVICES LOAN COMPANIES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1TRADE ASSOCIATION FOR FINANCIAL SERVICES LOAN COMPANIES.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0true
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt049698
IRS990EZ/TotalRevenueAmt043038
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleC/AggregateReportedDuesNtcAmt015050
IRS990ScheduleC/AgreeCarryoverPriorYearInd0false
IRS990ScheduleC/DuesAssessmentsAmt043000
IRS990ScheduleC/NonDeductibleLbbyngPltclCYAmt014400
IRS990ScheduleC/NonDeductibleLbbyngPltclTotAmt014400
IRS990ScheduleC/OnlyInHouseLobbyingInd0false
IRS990ScheduleC/SubstantiallyAllDuesNondedInd0false
IRS990ScheduleC/TaxableAmt0-650
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES DUES, FEES & SUBSCRIPTION 400 LEGISLATIVE EXPENSES 48,759 TOTAL 49,159
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1-6,660
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2TRADE ASSOCIATION FOR FINANCIAL SERVICES LOAN COMPANIES.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART III, LINE 31
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/PersonNm0MARVIN S C DANG
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0SEC/TREAS/EXEC DIREC
ReturnHeader/BusinessOfficerGrp/PhoneNum08085218521
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-11-12
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0HAWAII FINANCIAL SERVICES ASSOC INC
ReturnHeader/Filer/BusinessNameControlTxt0HAWA
ReturnHeader/Filer/EIN0990117491
ReturnHeader/Filer/PhoneNum08085218521
ReturnHeader/Filer/USAddress/AddressLine1Txt0P O BOX 4109
ReturnHeader/Filer/USAddress/CityNm0HONOLULU
ReturnHeader/Filer/USAddress/StateAbbreviationCd0HI
ReturnHeader/Filer/USAddress/ZIPCd0968124109
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0996023600
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0WALTER T C CHANG CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01268 YOUNG ST STE 301
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0HONOLULU
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0HI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0968141801
ReturnHeader/PreparerPersonGrp/PhoneNum08085978135
ReturnHeader/PreparerPersonGrp/PreparationDt02025-11-12
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0WALTER T C CHANG
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02025-11-12T14:33:19-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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