Civic Intelligence

Csi Trust Company

990 • Fiscal year 2024 • EIN 99-0262794

Jan 01, 2024 to Dec 31, 2024 • Filed on Nov 05, 2025

Organization ProfileWWW.CSITRUSTCOMPANY.ORG
1001 Bishop St- Asb Tower Ste 1330Honolulu, HI 96813

(808) 538-0353

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

43rd percentile

0.03x

Higher debt load relative to assets than 43% of similar nonprofits.

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

Liabilities / Revenue

48th percentile

0.07x

Higher debt load relative to revenue than 48% of similar nonprofits.

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

Net Margin

81st percentile

31%

Higher net margin than 81% of similar nonprofits.

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

Top Officer Pay

76th percentile

$125,095

Higher top officer pay than 76% of similar nonprofits.

Top officer pay equals 8.3% of source-year revenue.

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

Asset Growth

72nd percentile

14%

Faster asset growth than 72% of similar nonprofits.

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

Revenue Growth

83rd percentile

51%

Faster revenue growth than 83% of similar nonprofits.

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

Balance Sheet
Liabilities / Assets43rd percentile

Assets

Up

$3,218,091

Up $407,094 (+14%) from 2023

Net Assets

Up

$3,114,271

Up $474,670 (+18%) from 2023

Liabilities

Down

$103,820

Down $67,576 (-39%) from 2023

Revenue And Expenses
Liabilities / Revenue48th percentileNet Margin81st percentile

Revenue

Up

$1,509,503

Up $511,967 (+51%) from 2023

Expenses

Up

$1,034,833

Up $44,118 (+4.5%) from 2023

Net Income

Up

$474,670

Up $467,849 (+6859%) from 2023

Historical Trend

Balance Sheet Trend

Asset Growth72nd percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$4.0M$3.0M$2.0M$1.0M$0Assets 2011: $522,673Liabilities 2011: $261,146Net Assets 2011: $261,5272011Assets 2012: $340,974Liabilities 2012: $80,884Net Assets 2012: $260,0902012Assets 2013: $367,561Liabilities 2013: $84,439Net Assets 2013: $283,1222013Assets 2014: $448,931Liabilities 2014: $85,826Net Assets 2014: $363,1052014Assets 2015: $465,994Liabilities 2015: $78,032Net Assets 2015: $387,9622015Assets 2016: $1,559,902Liabilities 2016: $64,419Net Assets 2016: $1,495,4832016Assets 2017: $2,874,364Liabilities 2017: $336,885Net Assets 2017: $2,537,4792017Assets 2018: $2,752,008Liabilities 2018: $108,321Net Assets 2018: $2,643,6872018Assets 2019: $2,565,875Liabilities 2019: $93,390Net Assets 2019: $2,472,4852019Assets 2020: $2,762,758Liabilities 2020: $211,113Net Assets 2020: $2,551,6452020Assets 2021: $2,663,028Liabilities 2021: $107,000Net Assets 2021: $2,556,0282021Assets 2022: $2,861,885Liabilities 2022: $245,600Net Assets 2022: $2,616,2852022Assets 2023: $2,810,997Liabilities 2023: $171,396Net Assets 2023: $2,639,6012023Assets 2024: $3,218,091Liabilities 2024: $103,820Net Assets 2024: $3,114,2712024

Highlighted filing

2024

Assets$3,218,091
Liabilities$103,820
Net Assets$3,114,271
Open 2024 Filing

Operations Trend

Revenue Growth83rd percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$2.0M$1.5M$1.0M$500K$0-$500KRevenue 2011: $498,058Expenses 2011: $480,475Net Income 2011: $17,5832011Revenue 2012: $502,148Expenses 2012: $503,514Net Income 2012: -$1,3662012Revenue 2013: $514,235Expenses 2013: $486,877Net Income 2013: $27,3582013Revenue 2014: $660,265Expenses 2014: $574,889Net Income 2014: $85,3762014Revenue 2015: $692,217Expenses 2015: $667,359Net Income 2015: $24,8582015Revenue 2016: $1,779,078Expenses 2016: $671,557Net Income 2016: $1,107,5212016Revenue 2017: $655,749Expenses 2017: $683,414Net Income 2017: -$27,6652017Revenue 2018: $823,950Expenses 2018: $679,759Net Income 2018: $144,1912018Revenue 2019: $671,252Expenses 2019: $840,779Net Income 2019: -$169,5272019Revenue 2020: $946,015Expenses 2020: $852,443Net Income 2020: $93,5722020Revenue 2021: $1,085,223Expenses 2021: $975,297Net Income 2021: $109,9262021Revenue 2022: $1,081,217Expenses 2022: $922,030Net Income 2022: $159,1872022Revenue 2023: $997,536Expenses 2023: $990,715Net Income 2023: $6,8212023Revenue 2024: $1,509,503Expenses 2024: $1,034,833Net Income 2024: $474,6702024

Highlighted filing

2024

Revenue$1,509,503
Expenses$1,034,833
Net Income$474,670
Open 2024 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 5, 2025
Return Version
2024v5.0
Gross Receipts
$1,509,503
Mission and Program Overview

Mission

Assist elderly and infirm with bookkeeping, bank reconciliations, daily money management and provide fiduciary services.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$621,271$1,366,377▲ $745,106
Cash and Non-Interest-Bearing Accounts$1,654,044$1,346,635▼ $307,409
Accounts Receivable$359,694$413,153▲ $53,459
Prepaid Expenses and Deferred Charges$21,681$20,265▼ $1,416
Land, Buildings, and Equipment, Net$20,249$11,678▼ $8,571
Total Assets$2,810,997$3,218,091▲ $407,094
Other Assets Total$134,058$59,983▼ $74,075
Liabilities
Other Liabilities$127,047$52,972▼ $74,075
Accounts Payable and Accrued Expenses$44,349$50,848▲ $6,499
Total Liabilities$171,396$103,820▼ $67,576
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$2,639,601$3,114,271▲ $474,670
Total Net Assets Fund Balance$2,639,601$3,114,271▲ $474,670
Total Liabilities and Net Assets / Fund Balance$2,810,997$3,218,091▲ $407,094

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$8,910$41,335-
Equipment$2,768$38,639-
Compensation and Service Providers
Top Officer Pay76th percentile

Employees

NameTitleFull / Part TimeBaseTotal
Daniel ShelvertonExecutive DiFT$125,095$125,095

Board Members and Trustees

NameTitle
Wesley HiyanePresident
Edward WongDirector
Tiffanny Higa-doiDirector
Jennifer Okubo-polidoTreasurer
KEALI'I LOPEZVice-preside
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$1,407,640
Investment Income
$101,863
Other Revenue
$0
Change in Net Assets
$474,670

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,509,503
Total Revenue per Audited Statements
$1,509,503
Total Revenue per Form 990
$1,509,503
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$648,777
Other Expenses$386,056
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$210,288$184,064-$394,352
Current Officers, Directors, Trustees, and Key Employees$66,701$58,394-$125,095
Fees for Services Accounting$45,933$40,206-$86,139
Other Employee Benefits$41,934$36,712-$78,646
Office Expenses$26,083$22,831-$48,914
Payroll Taxes$24,063$21,063-$45,126
Fees for Services Other$22,950$20,089-$43,039
Insurance$14,410$12,613-$27,023
Depreciation Depletion$4,958$4,340-$9,298
All Other Expenses$3,388$2,465-$5,853
Pension Plan Contributions$2,967$2,591-$5,558
Other Expenses$1,576$1,380-$2,956
Fees for Services Legal$157$137-$294
Total Functional Expenses$569,881$464,952$0$1,034,833

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$1,034,833
Total Expenses per Audited Statements$1,034,833
Total Expenses per Form 990$1,034,833
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
Client Trust Account$52,972
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
Yes
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

Form 990, Page 6, Part VI, Line 11B

“A draft copy of form 990 are presented to the entire board of directors for review, comment and approval prior to issuance.”

Form 990, Page 6, Part VI, Line 19

“No documents are available to the public”

Filing and Contact Details

Filer

Filer Name
Csi Trust Company
EIN
99-0262794
Phone
8085380353
Address
1001 BISHOP ST- ASB TOWER STE 1330, HONOLULU, HI 96813

Signing Officer

Name
Daniel Shelverton
Title
Executive Director
Phone
8085380353
Signed
2025-11-05

Organization Details

Principal Officer
Daniel Shelverton
Formed
1989
Legal Domicile
Hi
Voting Board Members
6
Independent Board Members
6
Employees
11

Preparer

Firm
Clifford Isara CPA LLC
Address
1150 S KING ST STE 605, HONOLULU, HI 96814
Preparer
Clifford K Isara
Phone
8085971337
Raw XML Appendix391 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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IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0142150
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt0101425
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt0102606
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt047347
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt076920
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus4YearsAmt036091
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt0364389
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt01407640
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt0894617
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt01033429
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt0895198
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt0880921
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt05111805
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt0101425
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt0102606
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus2YearsAmt047347
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt076920
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus4YearsAmt036091
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IRS990ScheduleA/InvestmentIncomeCYPct00.06000
IRS990ScheduleA/InvestmentIncomePYPct00.06000
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/CurrentTaxYearAmt0100863
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt0100863
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus1YearAmt0313
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus2YearsAmt0253
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus3YearsAmt0146
IRS990ScheduleA/OtherIncome509Grp/TotalAmt0712
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IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt01008157
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IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt01081217
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt01085223
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0946015
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt05719919
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/EquipmentGrp/BookValueAmt02768
IRS990ScheduleD/EquipmentGrp/DepreciationAmt038639
IRS990ScheduleD/EquipmentGrp/InvestmentCostOrOtherBasisAmt041407
IRS990ScheduleD/ExpensesSubtotalAmt01034833
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt08910
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt041335
IRS990ScheduleD/OtherLandBuildingsGrp/InvestmentCostOrOtherBasisAmt050245
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt052972
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0CLIENT TRUST ACCOUNT
IRS990ScheduleD/RevenueSubtotalAmt01509503
IRS990ScheduleD/TotalBookValueLandBuildingsAmt011678
IRS990ScheduleD/TotalExpensesPerForm990Amt01034833
IRS990ScheduleD/TotalLiabilityAmt052972
IRS990ScheduleD/TotalRevenuePerForm990Amt01509503
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt01509503
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt01034833
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0A DRAFT COPY OF FORM 990 ARE PRESENTED TO THE ENTIRE BOARD OF DIRECTORS FOR REVIEW, COMMENT AND APPROVAL PRIOR TO ISSUANCE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1NO DOCUMENTS ARE AVAILABLE TO THE PUBLIC
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 19
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt02810997
IRS990/TotalAssetsEOYAmt03218091
IRS990/TotalAssetsGrp/BOYAmt02810997
IRS990/TotalAssetsGrp/EOYAmt03218091
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalEmployeeCnt011
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0464952
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0569881
IRS990/TotalFunctionalExpensesGrp/TotalAmt01034833
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0171396
IRS990/TotalLiabilitiesEOYAmt0103820
IRS990/TotalLiabilitiesGrp/BOYAmt0171396
IRS990/TotalLiabilitiesGrp/EOYAmt0103820
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt02639601
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IRS990/TotalProgramServiceExpensesAmt0569881
IRS990/TotalProgramServiceRevenueAmt01407640
IRS990/TotalReportableCompFromOrgAmt0125095
IRS990/TotalRevenueGrp/ExclusionAmt0101863
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt01407640
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01509503
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt02810997
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt03218091
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/VotingMembersGoverningBodyCnt06
IRS990/VotingMembersIndependentCnt06
IRS990/WebsiteAddressTxt0WWW.CSITRUSTCOMPANY.ORG
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/PersonNm0DANIEL SHELVERTON
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum08085380353
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-11-05
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CSI TRUST COMPANY
ReturnHeader/Filer/BusinessNameControlTxt0CSIT
ReturnHeader/Filer/EIN0990262794
ReturnHeader/Filer/PhoneNum08085380353
ReturnHeader/Filer/USAddress/AddressLine1Txt01001 BISHOP ST- ASB TOWER STE 1330
ReturnHeader/Filer/USAddress/CityNm0HONOLULU
ReturnHeader/Filer/USAddress/StateAbbreviationCd0HI
ReturnHeader/Filer/USAddress/ZIPCd096813
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0false
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0300999399
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0CLIFFORD ISARA CPA LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01150 S KING ST STE 605
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0HONOLULU
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0HI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd096814
ReturnHeader/PreparerPersonGrp/PhoneNum08085971337
ReturnHeader/PreparerPersonGrp/PreparationDt02025-11-05
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0CLIFFORD K ISARA
ReturnHeader/ReturnTs02025-11-05T16:37:08-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

Document Assets

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Filings

Displayed year

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

Open filing
Assets
$3,218,091
Liabilities
$103,820
Net assets
$3,114,271
Revenue
$1,509,503
Expenses
$1,034,833
Net income
$474,670
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$3.22$0.10$3.11$1.51$1.03$0.47
2023Summary only. Only limited summary data is available for this year.$2.81$0.17$2.64$1.00$0.99$0.01
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.86$0.25$2.62$1.08$0.92$0.16
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.66$0.11$2.56$1.09$0.98$0.11
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.76$0.21$2.55$0.95$0.85$0.09
2019Summary only. Only limited summary data is available for this year.$2.57$0.09$2.47$0.67$0.84$0.17
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.75$0.11$2.64$0.82$0.68$0.14
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.87$0.34$2.54$0.66$0.68$0.03
2016Summary only. Only limited summary data is available for this year.$1.56$0.06$1.50$1.78$0.67$1.11
2015Detailed filing. Detailed filing data is available for this year.$0.47$0.08$0.39$0.69$0.67$0.02
2014Summary only. Only limited summary data is available for this year.$0.45$0.09$0.36$0.66$0.57$0.09
2013Summary only. Only limited summary data is available for this year.$0.37$0.08$0.28$0.51$0.49$0.03
2012Summary only. Only limited summary data is available for this year.$0.34$0.08$0.26$0.50$0.50$0.00
2011Summary only. Only limited summary data is available for this year.$0.52$0.26$0.26$0.50$0.48$0.02
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2024 filings • 501(c)3 • $1M-$5M nonprofits