THE CITIZENS FOUNDATION USA (EIN 412046295) - Form 990 Financial Analysis & Trantor Score

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

2002

Legal Domicile

Principal Officer

FARAZ KHAN

Phone

9723755227

Tax Period

2024-01-01 to 2024-12-31

THE CITIZENS FOUNDATION USA, founded in 2002, is a mid-sized nonprofit in the Human Services sector that reported $21.7M in total revenue in fiscal year 2024. Revenue grew 19% year-over-year, indicating healthy expansion. Expenses of $20.0M left a modest 8% surplus.

Mission

TCF, USA PROVIDES QUALITY EDUCATION FOR UNDERPRIVILEGED CHILDREN IN PAKISTAN. -SEE SCHEDULE O THE GOAL IS TO BUILD CIVIL SOCIETY AND PROMOTE EQUALITY.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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

Financial Overview (2024)

Revenue Breakdown

Contributions & Grants $21,435,979

Program Service Revenue $0

Investment Income $267,165

Other Revenue $0

TOTAL REVENUE $21,703,144

Expense Breakdown

Grants Paid $17,599,621

Salaries & Benefits $1,199,102

Fundraising Expenses $1,846,513

Program Expenses $17,718,488

Other Expenses $1,242,537

TOTAL EXPENSES $20,041,260

Year-over-Year Comparison

	2024	2023	Change
Revenue	$21,703,144	$18,303,365	+0.2%
Expenses	$20,041,260	$17,954,324	+0.1%
Net Income	$1,661,884	$349,041	+3.8%

Key Indicators

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

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Financial Health Indicators

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

Financial Distress Indicator

Liquidity & Cash Position

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

Governance

Voting Members

Independent Members

Employees

Volunteers

378

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

$314,028

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
MASOOMA BHAIWALA	DIRECTOR	2.00	Director	$0	$0	$0
JAWAID EKRAM	DIRECTOR	10.00	Director	$0	$0	$0
HAROON ISMAIL	DIRECTOR	2.00	Director	$0	$0	$0
ABDULLAH JAFARI	DIRECTOR	40.00	Director	$0	$0	$0
EJAZ A SHAMEEM	DIRECTOR	2.00	Director	$0	$0	$0
SHIMMI KIDWAI	DIRECTOR (THRU 09/24)	10.00	Director	$0	$0	$0
KASHMALA SHARIF	DIRECTOR	2.00	Director	$0	$0	$0
DR ADIL NAJAM	DIRECTOR	2.00	Director	$0	$0	$0
SALMAN ZAFAR	DIRECTOR	2.00	Director	$0	$0	$0
SOHAIB ANSWER	DIRECTOR	4.00	Director	$0	$0	$0
ZOHAIR RASHID	DIRECTOR	2.00	Director	$0	$0	$0
ARIF GAFUR	PRESIDENT/DIRECTOR	40.00	Officer Director	$0	$0	$0
HAJI VALI MODY	DIRECTOR/SECRETARY	4.00	Officer Director	$0	$0	$0
FARRI FARAZ KHAN	TREASURER/DIRECTOR	4.00	Officer Director	$0	$0	$0
SYED SALMAN HASAN	CEO	40.00	Officer	$153,600	$0	$153,600
FAKHIA RASHID	COO/DIRECTOR DEVELOPMENT	40.00	Officer	$119,620	$0	$119,620
DANIAL NOORANI	DIRECTOR OF DEVELOPMENT (THRU 06/24) "DIRECTOR" FO	40.00	Officer	$40,808	$0	$40,808

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
2024	$21,703,144	$20,041,260	$9,144,565	$1,661,884
2023	$18,303,365	$17,954,324	$7,196,585	$349,041
2022	$20,690,557	$21,554,327	$6,751,837	$-863,770
2021	$19,916,524	$18,791,754	$7,765,514	$1,124,770
2020	$15,155,393	$12,719,485	$6,662,711	$2,435,908
2019	$11,111,367	$10,779,939	$4,042,267	$331,428
2018	$10,112,573	$9,464,507	$3,629,197	$648,066
2018	$10,112,573	$9,464,507	$3,629,197	$648,066

THE CITIZENS FOUNDATION USA