Compassion and Charity Fund (EIN 261615917) - Form 990 Financial Analysis & Trantor Score

🔒

Tuckman-Chang Vulnerability Assessment

4 risk indicators measuring financial stability and operational resilience

Sign in with your work email to view Tuckman-Chang indicators

Financial Trends

Organization Details

Formation Year

2007

Legal Domicile

Principal Officer

J Reymundo Ocanas

Phone

7138317494

Tax Period

2021-01-01 to 2021-09-30

BBVA Charity, founded in 2007, is a community nonprofit that reported $1.0M in total revenue in fiscal year 2019.

Mission

Compassion and Charity Fund serves as a vehicle for BBVA employees to make charitable contributions to other organizations of their choice and provide financial relief to BBVA employees who may be facing a catastrophic event or personal hardship.

🔒

Trantor Score

Financial Health & Payment Capacity Assessment (FICO Scale: 300–850)

Sign in to view Trantor Score and financial metrics

Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2020)

Revenue Breakdown

Contributions & Grants $604,206

Program Service Revenue $0

Investment Income $167

Other Revenue $0

TOTAL REVENUE $604,373

Expense Breakdown

Grants Paid $923,398

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $923,398

Other Expenses $7,020

TOTAL EXPENSES $930,418

Year-over-Year Comparison

	2020	2019	Change
Revenue	$604,373	$1,291,865	-0.5%
Expenses	$930,418	$1,153,641	-0.2%
Net Income	$-326,045	$138,224	-3.4%

Key Indicators

✓ Grants to Organizations ✓ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✓ Schedule B Required

🔒

Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

Sign in to view all financial metrics

Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

N/A

Volunteers

Governance Policies

✗ Conflict of Interest Policy

✗ Whistleblower Policy

✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
Rosilyn Houston thru July	Chair	1.00	Officer Director	$0	$0	$0
J Reymundo Ocanas	President	1.00	Officer Director	$0	$0	$0
B Shane Clanton	Director	1.00	Director	$0	$0	$0
Kevin Cunningham	Director	1.00	Director	$0	$0	$0
Arlene Hernandez	Director	1.00	Director	$0	$0	$0
Megan Ray	Director	1.00	Director	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2021	$604,373	$930,418	No data	$-326,045
2020	$1,291,865	$1,153,641	$326,045	$138,224
2019	$1,001,143	$988,272	$187,821	$12,871

Compassion and Charity Fund