Csi Trust Company

Learn about this cause: What are the reviews? Is it Legit? Do I like the mission? What is the CEO's salary?

EIN: 990262794 ✦ Honolulu, HI ✦ Designated as a 501(c)(3)

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Overview

What is Csi Trust Company?

Csi Trust Company is a nonprofit organization based in Honolulu, Hawaii, specifically at 1001 Bishop St ASB Tower 2305. Their primary mission is to support the elderly and infirm by managing their finances and providing various related services. These services include bank reconciliations, bill paying, asset collection, and acting as a liaison between the individuals and their caregivers, case managers, and family members. The company also offers fiduciary services, ensuring the responsible management of their clients' financial affairs. With a staff of nine dedicated individuals, Csi Trust Company aims to make financial management easier and less stressful for the elderly and infirm.


Official website here: www.csitrustcompany.org

What are the reviews and ratings of this charity?

Charity Navigator Rating: 73%, Two-Star out of Four Star rating.

Csi Trust Company has achieved a score of 73%, reflecting a moderate level of accountability and financial health. The organization benefits from a fully independent board of directors and maintains a low liabilities-to-assets ratio, indicating a stable financial position. Furthermore, their program expense ratio is commendable at nearly 72%, suggesting that a significant portion of their expenses is directed towards their mission-related activities.

However, the charity has notable gaps in governance practices, particularly the absence of a conflict of interest policy and a whistleblower policy, both of which are crucial for transparency and accountability. Additionally, the lack of financial statements raises concerns about the organization’s financial reporting and overall transparency to stakeholders.

While Csi Trust Company demonstrates strong board independence and effective allocation of funds towards programs, the missing governance policies and financial documentation may limit its credibility in the eyes of potential donors and partners. Continued efforts to enhance these areas could lead to improved ratings and greater trust from the community.


This AI summary has been generated from information found on Charity Navigator.

Is Csi Trust Company legitimate?

Csi Trust Company is a legitimate nonprofit organization registered as a 501(c)(3) entity. Csi Trust Company submitted a form 990, which is a tax form used by tax-exempt organizations in the U.S., indicating its operational transparency and adherence to regulatory requirements. Donations to this organization are tax deductible.


Heare are some key statistics you may want to consider:

Executive Compensation: $122,001
Professional Fundraising Fees: $0
Other Salaries and Wages: $356,031

For more financial information, click here


Official website here: www.csitrustcompany.org

What is the mission statement of Csi Trust Company?

Csi Trust Company's mission is centered around assisting the elderly and infirm by managing their finances and banking affairs. This includes tasks such as bookkeeping, bank reconciliations, and daily money management. Additionally, they provide fiduciary services to ensure the proper management of their clients' assets. The company acts as a liaison between their clients and their caregivers, case managers, and family members, ensuring that everyone is on the same page regarding financial matters. Their goal is to ease the financial burden and complexity for those who may struggle with these tasks due to age or infirmity.


Official website here: www.csitrustcompany.org

Who is the CEO of Csi Trust Company?

Daniel Shelverton is the President of Csi Trust Company.


Official website here: www.csitrustcompany.org

What is the revenue of Csi Trust Company?

Csi Trust Company's revenue in 2022 was $1,081,217.


Official website here: www.csitrustcompany.org

Who are the executives of Csi Trust Company and what are their salaries?

The average compensation at Csi Trust Company during 2022 was $53,115. There are 9 employees at Csi Trust Company.


Here are 7 key members and their salaries:


Wesley Hiyane (President)
  • Compensation: $0
  • Related: $0
  • Other: $0
Keali'I Lopez (Vice-President)
  • Compensation: $0
  • Related: $0
  • Other: $0
Jennifer Okubo-Polido (Treasurer)
  • Compensation: $0
  • Related: $0
  • Other: $0
Craig Kugisaki (Secretary)
  • Compensation: $0
  • Related: $0
  • Other: $0
Michael Masuda (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Edward Wong (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Daniel Shelverton (Executive Director)
  • Compensation: $122,001
  • Related: $0
  • Other: $0


Official website here: www.csitrustcompany.org

Where can I find the form 990 for Csi Trust Company?

Csi Trust Company's most recent form 990 was submitted in 2022 and can be accessed here.


Official website here: www.csitrustcompany.org

Learn more at the official website: www.csitrustcompany.org

Mission Statement of Csi Trust Company

Csi Trust Company, a nonprofit organization, is dedicated to assisting the elderly and infirm individuals with their financial management. The mission of this organization revolves around providing essential services such as bookkeeping, bank reconciliations, and daily money management. Beyond these financial tasks, Csi Trust Company also offers fiduciary services, acting as a liaison between the elderly or infirm individuals, their caregivers, case managers, and family members. Their goal is to ensure that these vulnerable individuals can manage their finances effectively, leading to improved financial stability and peace of mind.

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Impact




July, 2024

Csi Trust Company has a significant impact on the well-being of elderly and infirm individuals by providing essential services such as bookkeeping, bank reconciliation, daily money management, and fiduciary services. By acting as a liaison with caregivers, case managers, and family members, Csi Trust Company ensures that these vulnerable individuals receive the financial support and assistance they need to maintain their financial security and independence. Their commitment to human services in Honolulu, HI, reflects their dedication to improving the lives of those in need within their community.




This information is meant to be a general summary of Csi Trust Company. Please take the time to review official sources before making any decisions based upon the content provided here.


Financials

This financial information is from Propublica.

Revenue
$1,081,217 (2022)
Expenses
$922,030 (2022)
Efficiency

Other financial information:

This information is from the most recently submitted tax form from this organization, which was in 2022.

  • Investment Income: $47,347
  • Program Service Revenue: $1,033,429
  • Gross Receipts: $1,081,217

Assets and Liabilities:

  • Total Assets: $2,861,885
  • Total Liabilities: $245,600
  • Net Assets: $2,616,285

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Programs

Programs are reported by nonprofits in their tax forms and are normally their tax-exempt activities.

CLIENT FEES

Revenue

$1,033,429

Organization Details

Founding Year

1989

Principal Officer

Daniel Shelverton

Main Address

1001 BISHOP ST ASB TOWER 2305, HONOLULU, HI, 96813

NTEE Category

Code: P81 - Human services

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