Haliwa Saponi Indian Tribe
EIN: 237377602 · Hollister, NC · NTEE: P840
| Metric | Value |
|---|---|
| Total Revenue | $4.4M |
| Total Expenses | $3.7M |
| Net Assets | $2.4M |
Is Haliwa Saponi Indian Tribe Legit?
Insufficient Data
Assessment based on IRS 990 filings, spending patterns, and AI analysis. Not a guarantee of legitimacy. Full charity check →
About Haliwa Saponi Indian Tribe
Haliwa Saponi Indian Tribe (EIN: 237377602) is a nonprofit organization based in Hollister, NC, classified under NTEE code P840. The organization reported total revenue of $4.4M and total assets of $7.2M according to its most recent IRS 990 filing. This transparency report provides an AI-powered analysis of Haliwa Saponi Indian Tribe's financial health, spending patterns, executive compensation, and overall mission effectiveness based on publicly available IRS data.
Organization Overview
Haliwa Saponi Indian Tribe is a mid-size nonprofit that has been operating for 52 years, with 13 years of IRS 990 filings on record (2011–2023). Revenue has grown at a compound annual rate of 1.2%.
Key Financial Metrics (2023)
From the most recent IRS 990 filing on record:
| Total Revenue | $3.9M |
| Total Expenses | $3.7M |
| Surplus / Deficit | +$244K |
| Total Assets | $7.3M |
| Total Liabilities | $4.8M |
| Net Assets | $2.4M |
| Operating Margin | 6.2% |
| Debt-to-Asset Ratio | 66.7% |
| Months of Reserves | 23.5 months |
Financial Health Grade: A
In 2023, Haliwa Saponi Indian Tribe reported a surplus of $244K with revenue exceeding expenses, holds 23.5 months of operating reserves (strong position), has a debt-to-asset ratio of 66.7% (high leverage).
Financial Trends
Over 13 years of filings (2011–2023), Haliwa Saponi Indian Tribe's revenue has grown at a compound annual growth rate (CAGR) of 1.2%.
| Year | Revenue Change | Expense Change | Asset Change |
|---|---|---|---|
| 2023 | -0.4% | +5.1% | +16.3% |
| 2022 | +10.7% | +3.7% | +8.1% |
| 2021 | +15.0% | +16.5% | +36.6% |
| 2020 | -6.2% | -9.6% | +1.0% |
| 2019 | +12.5% | +2.8% | +5.2% |
IRS Tax-Exempt Classification
| IRS Classification Codes | 1000 |
| IRS Ruling Date | 1974 |
Classification data from ProPublica Nonprofit Explorer. Additional BMF data may be available after enrichment.
AI Analysis Pending
AI enrichment for Haliwa Saponi Indian Tribe has not yet been completed. Basic IRS 990 data is shown below. Check back later for a full transparency report including a Mission Score, spending breakdown, executive compensation analysis, and red flags assessment.
Mission Effectiveness Score
NonprofitSpending's AI analysis rates Haliwa Saponi Indian Tribe with a Mission Score of 0 out of 100 (Very Poor). This score reflects the organization's overall financial transparency, program spending efficiency, and governance indicators derived from IRS 990 public filings.
Key Financial Metrics (2023)
From the most recent IRS 990 filing on record:
- The organization reported a surplus of $244K, with revenue exceeding expenses.
- Debt-to-asset ratio: 66.7%.
Frequently Asked Questions about Haliwa Saponi Indian Tribe
Is Haliwa Saponi Indian Tribe a legitimate charity?
Based on AI analysis of IRS 990 filings, Haliwa Saponi Indian Tribe (EIN: 237377602) insufficient data. 0 red flags identified, 0 strengths noted.
How does Haliwa Saponi Indian Tribe spend its money?
Detailed spending breakdown data is not yet available for Haliwa Saponi Indian Tribe. Check back for updated IRS 990 analysis.
Are donations to Haliwa Saponi Indian Tribe tax-deductible?
Haliwa Saponi Indian Tribe is registered as a tax-exempt nonprofit (EIN: 237377602). Donations to most 501(c)(3) organizations are tax-deductible. Consult a tax professional for your specific situation.
Where is Haliwa Saponi Indian Tribe located?
Haliwa Saponi Indian Tribe is headquartered in Hollister, North Carolina and files with the IRS under EIN 237377602. It is classified under NTEE code P840.
How many years of IRS 990 filings does Haliwa Saponi Indian Tribe have?
Haliwa Saponi Indian Tribe has 13 years of IRS 990 filings on record at NonprofitSpending. This extensive filing history provides a strong basis for evaluating long-term financial trends. The most recent filing shows $4.4M in total revenue.
Filing History
IRS 990 filing history for Haliwa Saponi Indian Tribe showing financial trends over 13 years of public records:
Over 13 years of IRS 990 filings (2011–2023), Haliwa Saponi Indian Tribe's revenue has grown by 16%, moving from $3.4M to $3.9M. Total assets increased by 120.1% over the same period, from $3.3M to $7.3M. Total functional expenses rose by 8.7%, from $3.4M to $3.7M. In its most recent filing year (2023), Haliwa Saponi Indian Tribe reported a surplus of $244K, with revenue exceeding expenses. The organization holds $4.8M in liabilities against $7.3M in assets (debt-to-asset ratio: 66.7%), resulting in net assets of $2.4M.
| Year | Revenue | Expenses | Assets | Liabilities | Officer Comp. % | |
|---|---|---|---|---|---|---|
| 2023 | $3.9M | $3.7M | $7.3M | $4.8M | — | — |
| 2022 | $4.0M | $3.5M | $6.2M | $4.1M | — | — |
| 2021 | $3.6M | $3.4M | $5.8M | $4.4M | — | View 990 |
| 2020 | $3.1M | $2.9M | $4.2M | $3.1M | — | View 990 |
| 2019 | $3.3M | $3.2M | $4.2M | $3.3M | — | View 990 |
| 2018 | $3.0M | $3.1M | $4.0M | $3.2M | — | View 990 |
| 2017 | $3.4M | $3.4M | $3.8M | $688K | — | View 990 |
| 2016 | $3.4M | $3.4M | $3.6M | $450K | — | View 990 |
| 2015 | $3.3M | $3.3M | $3.6M | $481K | — | View 990 |
| 2014 | $3.1M | $3.2M | $3.5M | $107K | — | View 990 |
| 2013 | $3.5M | $3.3M | $3.5M | $82K | — | View 990 |
| 2012 | $3.3M | $3.2M | $3.4M | $151K | — | View 990 |
| 2011 | $3.4M | $3.4M | $3.3M | $55K | — | View 990 |
Year-by-Year Financial Summary
- 2023: Revenue of $3.9M, expenses of $3.7M, and assets of $7.3M (revenue -0.4% year-over-year).
- 2022: Revenue of $4.0M, expenses of $3.5M, and assets of $6.2M (revenue +10.7% year-over-year).
- 2021: Revenue of $3.6M, expenses of $3.4M, and assets of $5.8M (revenue +15.0% year-over-year).
- 2020: Revenue of $3.1M, expenses of $2.9M, and assets of $4.2M (revenue -6.2% year-over-year).
- 2019: Revenue of $3.3M, expenses of $3.2M, and assets of $4.2M (revenue +12.5% year-over-year).
- 2018: Revenue of $3.0M, expenses of $3.1M, and assets of $4.0M (revenue -12.3% year-over-year).
- 2017: Revenue of $3.4M, expenses of $3.4M, and assets of $3.8M (revenue -0.2% year-over-year).
- 2016: Revenue of $3.4M, expenses of $3.4M, and assets of $3.6M (revenue +1.3% year-over-year).
- 2015: Revenue of $3.3M, expenses of $3.3M, and assets of $3.6M (revenue +8.4% year-over-year).
- 2014: Revenue of $3.1M, expenses of $3.2M, and assets of $3.5M (revenue -11.5% year-over-year).
- 2013: Revenue of $3.5M, expenses of $3.3M, and assets of $3.5M (revenue +5.6% year-over-year).
- 2012: Revenue of $3.3M, expenses of $3.2M, and assets of $3.4M (revenue -3.4% year-over-year).
- 2011: Revenue of $3.4M, expenses of $3.4M, and assets of $3.3M.
View Individual Filing Years
Explore detailed financial data from each IRS 990 filing year for Haliwa Saponi Indian Tribe:
Data Sources and Methodology
This transparency report for Haliwa Saponi Indian Tribe is generated by NonprofitSpending's AI analysis engine. The data is sourced from publicly available IRS 990 filings accessed through the ProPublica Nonprofit Explorer API and IRS electronic filing records. The Mission Score, spending breakdown, and other analytical insights are produced by artificial intelligence and should be used as one of multiple factors when evaluating a nonprofit organization.
IRS 990 forms are annual information returns that most tax-exempt organizations must file with the IRS. These forms provide detailed financial information including revenue, expenses, assets, liabilities, and compensation of officers. NonprofitSpending processes this data to provide accessible transparency reports for donors, researchers, and the general public.
Disclaimer
AI-generated analysis based on IRS public records. Not financial or legal advice. Verify information directly with the organization.