Nonprofit · EIN 99-0262794
CSI TRUST COMPANY
Tax-exempt · HONOLULU, HI 96813
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| June 30, 2025 | 990 | $672,370 | $552,210 | $120,160 | $3,540,792 | $256,685 | $3,284,107 |
| December 31, 2024 | 990 | $1,509,503 | $1,034,833 | $474,670 | $3,218,091 | $103,820 | $3,114,271 |
| December 31, 2023 | 990 | $997,536 | $990,715 | $6,821 | $2,810,997 | $171,396 | $2,639,601 |
Financial details: 990 for the year ended June 30, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $625,873
- Investment income
- $46,497
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $76,811
- Other salaries and wages
- $191,012
- Salaries, compensation and benefits (total)
- $339,130
- Professional fundraising fees
- $0
- Legal fees
- $1,590
- Accounting fees
- $21,057
- Occupancy
- $52,508
- Depreciation
- $4,484
- Program services (functional)
- $371,344
- Management and general (functional)
- $180,866
Balance sheet and other
- Total assets, start of year
- $3,218,091
- Total assets, end of year
- $3,540,792
- Total liabilities, end of year
- $256,685
- Net assets, end of year
- $3,284,107
- Land, buildings and equipment
- $20,587
- Net assets without donor restrictions
- $3,284,107
- Gross receipts
- $672,370
- Employees
- 8
- Year formed
- 1989
- State of legal domicile
- HI
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended June 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| DANIEL SHELVERTON | EXECUTIVE DI Officer | 40 | $76,811 |
| TIFFANNY HIGA-DOI | DIRECTOR Trustee or director, Officer | 2 | $0 |
| WESLEY HIYANE | PRESIDENT Trustee or director, Officer | 2 | $0 |
| KEALI'I LOPEZ | DIRECTOR Trustee or director, Officer | 2 | $0 |
| EDWARD WONG | DIRECTOR Trustee or director, Officer | 2 | $0 |
| JENNIFER OKUBO-POLIDO | TREASURER Trustee or director, Officer | 2 | $0 |
990 for the year ended December 31, 2024: 6 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| DANIEL SHELVERTON | EXECUTIVE DI Officer | 40 | $125,095 |
| TIFFANNY HIGA-DOI | DIRECTOR Trustee or director, Officer | 2 | $0 |
| WESLEY HIYANE | PRESIDENT Trustee or director, Officer | 2 | $0 |
| KEALI'I LOPEZ | VICE-PRESIDE Trustee or director, Officer | 2 | $0 |
| EDWARD WONG | DIRECTOR Trustee or director, Officer | 2 | $0 |
| JENNIFER OKUBO-POLIDO | TREASURER Trustee or director, Officer | 2 | $0 |
990 for the year ended December 31, 2023: 6 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| DANIEL SHELVERTON | EXECUTIVE DI Officer | 40 | $119,867 |
| WESLEY HIYANE | PRESIDENT Trustee or director, Officer | 2 | $0 |
| KEALI'I LOPEZ | VICE-PRESIDE Trustee or director, Officer | 2 | $0 |
| EDWARD WONG | DIRECTOR Trustee or director, Officer | 2 | $0 |
| CRAIG KUGISAKI | SECRETARY Trustee or director, Officer | 2 | $0 |
| JENNIFER OKUBO-POLIDO | TREASURER Trustee or director, Officer | 2 | $0 |
Address and contacts
- Address (IRS master file)
- 1001 BISHOP ST STE 2305, HONOLULU, HI 96813-3491
- In care of
- % DANIEL SHELVERTON
- Principal officer (990 for 2025)
- DANIEL SHELVERTON
- Signed the 990
- DANIEL SHELVERTON, EXECUTIVE DIRECTOR
- Phone
- (808) 538-0353
- Website
- WWW.CSITRUSTCOMPANY.ORG
- Return prepared by
- CLIFFORD ISARA CPA LLC
Mission
ASSIST ELDERLY AND INFIRM WITH BOOKKEEPING, BANK RECONCILIATIONS, DAILY MONEY MANAGEMENT AND PROVIDE FIDUCIARY SERVICES.
Program accomplishments
- TO ASSIST ELDERLY AND INFIRM WITH MONEY MANAGEMENT AND OTHER SERVICES SUCH AS BANK RECONCILIATIONS, BILL PAYING, ASSET COLLECTION, FIDUCIARY SERVICES AND ACT AS LIAISON WITH CARE GIVERS, CASE MANAGERS AND FAMILY MEMBERS.Expenses $371,344 · revenue $625,873
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in June, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | June 30, 2026 | November 16, 2026 | Not due yet |
| 2024 | June 30, 2025 | November 17, 2025 | 990 on file |
| 2023 | June 30, 2024 | November 15, 2024 | Check at the IRS |
IRS record
- EIN
- 99-0262794
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 1993
- Accounting year ends
- June
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $3,540,792
- Income (IRS master file)
- $672,370
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | June 2025 | $672,370 | $552,210 | $3,540,792 | XML |
| 990 | December 2024 | $1,509,503 | $1,034,833 | $3,218,091 | XML |
| 990 | December 2023 | $997,536 | $990,715 | $2,810,997 | XML |
| 990 | December 2022 | $1,081,217 | $922,030 | $2,861,885 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990-T | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 99-0262794).
Questions about CSI TRUST COMPANY
- What is the EIN of CSI TRUST COMPANY?
- The employer identification number (EIN) of CSI TRUST COMPANY is 99-0262794.
- Is CSI TRUST COMPANY tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1993.
- Are donations to CSI TRUST COMPANY tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does CSI TRUST COMPANY file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of CSI TRUST COMPANY due?
- The return for tax year 2025 (the year ending June 30, 2026) is due November 16, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did CSI TRUST COMPANY last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended June 2025.
- Who is the principal officer of CSI TRUST COMPANY?
- The 990 for the year ended June 30, 2025 names DANIEL SHELVERTON.
- Who are the officers and directors of CSI TRUST COMPANY?
- The 990 for the year ended June 30, 2025 lists 6 people; 1 received compensation from the organization, the highest $76,811 (DANIEL SHELVERTON, EXECUTIVE DI).
- How much revenue does CSI TRUST COMPANY have?
- On its 990 for the year ended June 30, 2025 it reported revenue of $672,370, expenses of $552,210 and total assets of $3,540,792 at year end.
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