Chinese Consolidated Benevolent Association (EIN 936029134) - 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

1911

Legal Domicile

Principal Officer

Neil Lee

Tax Period

2023-01-01 to 2023-12-31

Chinese Consolidated Benevolent Association, founded in 1911, is a small nonprofit in the Arts, Culture & Humanities sector that reported $103K in total revenue in fiscal year 2023. Revenue fell 60% from the prior year — a significant decline worth monitoring. Expenses of $99K left a modest 4% surplus.

Mission

OPERATE EXCLUSIVELY FOR CHARITABLE, CULTURAL, AND EDUCATIONAL PURPOSES TO SERVE THE CHINESE COMMUNITIES.

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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 (2023)

Revenue Breakdown

Contributions & Grants $22,939

Program Service Revenue $69,680

Investment Income $7,983

Other Revenue $2,625

TOTAL REVENUE $103,227

Expense Breakdown

Grants Paid $0

Salaries & Benefits $14,301

Fundraising Expenses $0

Program Expenses $41,297

Other Expenses $84,897

TOTAL EXPENSES $99,198

Year-over-Year Comparison

	2023	2022	Change
Revenue	$103,227	$255,366	-0.6%
Expenses	$99,198	$132,200	-0.2%
Net Income	$4,029	$123,166	-1.0%

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

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
Victor Leo	Vice President	8.00	Officer Director	$0	$0	$0
Wendy Zhen	Chinese Secretary	8.00	Officer Director	$0	$0	$0
Janet Lee	English Secretary	10.00	Officer Director	$0	$0	$0
Neil Lee	President	10.00	Officer Director	$0	$0	$0
Richard Louie	Treasurer	10.00	Officer 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
2024	No data	No data	No data	No data
2023	$103,227	$99,198	$974,207	$4,029
2022	$255,366	$132,200	$971,120	$123,166
2021	$147,111	$37,526	$847,012	$109,585
2020	$73,120	$105,418	$737,427	$-32,298
2019	$237,282	$248,014	$769,725	$-10,732
2018	$193,462	$128,791	$780,457	$64,671

Chinese Consolidated Benevolent Association