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Nonprofiteer
← KNIGHTS OF COLUMBUS

Form 990 for tax year 2023

Filed by KNIGHTS OF COLUMBUS.

Totals

Total revenue
$2,482,523,003
Total expenses
$2,427,944,919
Contributions and grants received
$0
Grants paid
$33,093,918
Program service revenue
$1,373,606,500
Investment income
$1,020,345,776
Other revenue
$88,570,727
Total assets, end of year
$30,335,266,292
Total liabilities, end of year
$27,487,404,570
Net assets or fund balances, end of year
$2,847,861,722
Program services expenses (Part IX)
$2,427,944,919
Management and general expenses
$0
Fundraising expenses
$0
Program service expenses (Part III)
$2,427,944,919

Program services were 100.0% of total expenses calculated — Part IX's program-services column over total expenses, both as filed.

Listed in Part VII

  • CARL A ANDERSON

    DIRECTOR/PAST SUPREME KNIGHT

    Total calculated
    $196,944
    From this org
    $196,944
    From related orgs
    $0
    Other
    $0
    Hours/week
    10 + 5 related

    Schedule J breakdown matched by us

    Base
    $192,000
    Bonus
    $0
    Other
    $4,944
    Deferred
    $0
    Nontaxable benefits
    $0
    Filer's total
    $196,944

  • JOHN S APPELBAUM

    DIRECTOR

    Total calculated
    $34,885
    From this org
    $34,885
    From related orgs
    $0
    Other
    $0
    Hours/week
    5

  • ANTONIO BANUELOS-ACOSTA

    DIRECTOR

    Total calculated
    $32,485
    From this org
    $32,485
    From related orgs
    $0
    Other
    $0
    Hours/week
    5

  • DANIEL DUCHESNE

    DIRECTOR

    Total calculated
    $34,085
    From this org
    $34,085
    From related orgs
    $0
    Other
    $0
    Hours/week
    5

  • RENNAN J DUFFOUR

    DIRECTOR

    Total calculated
    $25,285
    From this org
    $25,285
    From related orgs
    $0
    Other
    $0
    Hours/week
    5

  • SEAN E HALPAIN

    DIRECTOR

    Total calculated
    $32,485
    From this org
    $32,485
    From related orgs
    $0
    Other
    $0
    Hours/week
    5

  • COLIN R JORSCH JR

    DIRECTOR

    Total calculated
    $34,085
    From this org
    $34,085
    From related orgs
    $0
    Other
    $0
    Hours/week
    5

  • PATRICK E KELLY

    DIRECTOR/SUPREME KNIGHT

    Total calculated
    $1,465,471
    From this org
    $1,417,331
    From related orgs
    $0
    Other
    $48,140
    Hours/week
    45 + 15 related

    Schedule J breakdown matched by us

    Base
    $887,853
    Bonus
    $409,518
    Other
    $119,960
    Deferred
    $9,150
    Nontaxable benefits
    $38,990
    Filer's total
    $1,465,471

  • ARCIE J LIM

    DIRECTOR

    Total calculated
    $30,885
    From this org
    $30,885
    From related orgs
    $0
    Other
    $0
    Hours/week
    5

  • MOST REV WILLIAM E LORI

    DIRECTOR/SUPREME CHAPLAIN

    Total calculated
    $135,000
    From this org
    $135,000
    From related orgs
    $0
    Other
    $0
    Hours/week
    5 + 5 related

  • JOHN A MARRELLA

    DIRECTOR/SUPREME ADVOCATE

    Total calculated
    $752,919
    From this org
    $714,598
    From related orgs
    $0
    Other
    $38,321
    Hours/week
    50 + 5 related

    Schedule J breakdown matched by us

    Base
    $442,099
    Bonus
    $132,718
    Other
    $139,781
    Deferred
    $9,150
    Nontaxable benefits
    $29,171
    Filer's total
    $752,919

  • PATRICK T MASON

    DIRECTOR/SUPREME SECRETARY

    Total calculated
    $384,974
    From this org
    $336,834
    From related orgs
    $0
    Other
    $48,140
    Hours/week
    50 + 5 related

    Schedule J breakdown matched by us

    Base
    $236,943
    Bonus
    $92,218
    Other
    $7,673
    Deferred
    $9,150
    Nontaxable benefits
    $38,990
    Filer's total
    $384,974

  • ANTHONY V MINOPOLI

    DIRECTOR/CHIEF INVESTMENT OFFICER

    Total calculated
    $795,172
    From this org
    $747,032
    From related orgs
    $0
    Other
    $48,140
    Hours/week
    50 + 5 related

    Schedule J breakdown matched by us

    Base
    $580,710
    Bonus
    $161,218
    Other
    $5,104
    Deferred
    $9,150
    Nontaxable benefits
    $38,990
    Filer's total
    $795,172

  • CARMINE V MUSUMECI

    DIRECTOR

    Total calculated
    $35,685
    From this org
    $35,685
    From related orgs
    $0
    Other
    $0
    Hours/week
    5

  • PAUL G O'SULLIVAN

    PAST DIRECTOR/DEP SUPREME KNIGHT

    Total calculated
    $275,637
    From this org
    $254,584
    From related orgs
    $0
    Other
    $21,053
    Hours/week
    50 + 5 related

    Schedule J breakdown matched by us

    Base
    $133,423
    Bonus
    $79,500
    Other
    $41,661
    Deferred
    $6,468
    Nontaxable benefits
    $14,585
    Filer's total
    $275,637

  • ARTHUR LOUIS L PETERS

    DIRECTOR/DEP SUPREME KNIGHT

    Total calculated
    $74,081
    From this org
    $74,081
    From related orgs
    $0
    Other
    $0
    Hours/week
    15 + 5 related

  • RONALD F SCHWARZ

    DIRECTOR/SUPREME TREASURER

    Total calculated
    $401,450
    From this org
    $363,244
    From related orgs
    $0
    Other
    $38,206
    Hours/week
    48 + 7 related

    Schedule J breakdown matched by us

    Base
    $227,153
    Bonus
    $78,718
    Other
    $57,373
    Deferred
    $9,035
    Nontaxable benefits
    $29,171
    Filer's total
    $401,450

  • JOHN J KENNEDY

    DIRECTOR/CHIEF FINANCIAL OFFICER

    Total calculated
    $838,468
    From this org
    $800,147
    From related orgs
    $0
    Other
    $38,321
    Hours/week
    50 + 5 related

    Schedule J breakdown matched by us

    Base
    $590,681
    Bonus
    $197,285
    Other
    $12,181
    Deferred
    $9,150
    Nontaxable benefits
    $29,171
    Filer's total
    $838,468

  • MICHAEL A BENSON

    DIRECTOR

    Total calculated
    $34,885
    From this org
    $34,885
    From related orgs
    $0
    Other
    $0
    Hours/week
    5

  • STEPHEN J KEHOE

    DIRECTOR

    Total calculated
    $34,085
    From this org
    $34,085
    From related orgs
    $0
    Other
    $0
    Hours/week
    5

  • SCOTT A O'CONNOR

    DIRECTOR

    Total calculated
    $30,085
    From this org
    $30,085
    From related orgs
    $0
    Other
    $0
    Hours/week
    5

  • ANTONIO F PASCUA

    DIRECTOR

    Total calculated
    $33,669
    From this org
    $33,669
    From related orgs
    $0
    Other
    $0
    Hours/week
    5

  • MICHAEL R MCCUSKER

    DIRECTOR/SUPREME MASTER

    Total calculated
    $98,753
    From this org
    $98,753
    From related orgs
    $0
    Other
    $0
    Hours/week
    25

  • JAMEY C ROTH

    DIRECTOR

    Total calculated
    $34,485
    From this org
    $34,485
    From related orgs
    $0
    Other
    $0
    Hours/week
    5

  • ALFREDO A VELA

    DIRECTOR

    Total calculated
    $33,685
    From this org
    $33,685
    From related orgs
    $0
    Other
    $0
    Hours/week
    5

  • RENE V SARMIENTO

    DIRECTOR

    Total calculated
    $10,400
    From this org
    $10,400
    From related orgs
    $0
    Other
    $0
    Hours/week
    5

  • RENE TREVINO

    DIRECTOR

    Total calculated
    $10,400
    From this org
    $10,400
    From related orgs
    $0
    Other
    $0
    Hours/week
    5

  • RICHARD J KNEE MD

    MEDICAL DIRECTOR

    Total calculated
    $439,435
    From this org
    $391,295
    From related orgs
    $0
    Other
    $48,140
    Hours/week
    45

    Schedule J breakdown matched by us

    Base
    $319,946
    Bonus
    $69,000
    Other
    $2,349
    Deferred
    $9,150
    Nontaxable benefits
    $38,990
    Filer's total
    $439,435

  • GEORGE E SILOS

    VICE PRESIDENT/ACTUARY

    Total calculated
    $356,364
    From this org
    $308,224
    From related orgs
    $0
    Other
    $48,140
    Hours/week
    45

    Schedule J breakdown matched by us

    Base
    $247,471
    Bonus
    $55,800
    Other
    $4,953
    Deferred
    $9,150
    Nontaxable benefits
    $38,990
    Filer's total
    $356,364

  • RONALD D FRANZLUEBBERS

    SENIOR VP/CHIEF ACTUARY

    Total calculated
    $556,351
    From this org
    $512,450
    From related orgs
    $0
    Other
    $43,901
    Hours/week
    45

    Schedule J breakdown matched by us

    Base
    $415,108
    Bonus
    $93,425
    Other
    $3,917
    Deferred
    $9,150
    Nontaxable benefits
    $34,751
    Filer's total
    $556,351

  • JONATHON REYES

    SENIOR VP OF STRATEGIC OUTREACH

    Total calculated
    $479,075
    From this org
    $430,935
    From related orgs
    $0
    Other
    $48,140
    Hours/week
    45

    Schedule J breakdown matched by us

    Base
    $349,191
    Bonus
    $78,000
    Other
    $3,744
    Deferred
    $9,150
    Nontaxable benefits
    $38,990
    Filer's total
    $479,075

  • CHRISTOPHER HUESMAN

    CHIEF INFORMATION OFFICER

    Total calculated
    $585,884
    From this org
    $537,744
    From related orgs
    $0
    Other
    $48,140
    Hours/week
    45

    Schedule J breakdown matched by us

    Base
    $425,207
    Bonus
    $108,600
    Other
    $3,937
    Deferred
    $9,150
    Nontaxable benefits
    $38,990
    Filer's total
    $585,884

  • RONALD R SANDOVAL SR

    CALIFORNIA GENERAL AGENT

    Total calculated
    $1,097,005
    From this org
    $1,097,005
    From related orgs
    $0
    Other
    $0
    Hours/week
    45

    Schedule J breakdown matched by us

    Base
    $1,084,055
    Bonus
    $12,950
    Other
    $0
    Deferred
    $0
    Nontaxable benefits
    $0
    Filer's total
    $1,097,005

  • PATRICK MURPHY

    SENIOR VP OF FINANCE

    Total calculated
    $498,190
    From this org
    $450,050
    From related orgs
    $0
    Other
    $48,140
    Hours/week
    45

    Schedule J breakdown matched by us

    Base
    $353,541
    Bonus
    $92,754
    Other
    $3,755
    Deferred
    $9,150
    Nontaxable benefits
    $38,990
    Filer's total
    $498,190

  • FRANK MEMMO

    CHIEF OF INSURANCE OPERATIONS

    Total calculated
    $579,690
    From this org
    $539,846
    From related orgs
    $0
    Other
    $39,844
    Hours/week
    45

    Schedule J breakdown matched by us

    Base
    $437,925
    Bonus
    $92,400
    Other
    $9,521
    Deferred
    $5,748
    Nontaxable benefits
    $34,096
    Filer's total
    $579,690

  • JOSE C REYES JR

    FORMER DIRECTOR

    Total calculated
    $19,400
    From this org
    $19,400
    From related orgs
    $0
    Other
    $0
    Hours/week
    5

    Schedule J breakdown matched by us

    Base
    $19,400
    Bonus
    $0
    Other
    $0
    Deferred
    $0
    Nontaxable benefits
    $0
    Filer's total
    $19,400

  • DANIEL ROSSI

    FORMER DIRECTOR

    Total calculated
    $32,238
    From this org
    $32,238
    From related orgs
    $0
    Other
    $0
    Hours/week
    9

    Schedule J breakdown matched by us

    Base
    $32,238
    Bonus
    $0
    Other
    $0
    Deferred
    $0
    Nontaxable benefits
    $0
    Filer's total
    $32,238

Compensation is as filed in Part VII: reportable pay from this organization and from related organizations, other compensation, and hours per week. The total, marked calculated, is our sum of the three dollar columns, with a blank column counted as $0; the form itself has no total. On a Form 990-EZ the columns are Part IV's instead, and on a Form 990-PF Part VIII's — compensation, contributions to benefit plans, and expense account — and the total sums those. A Schedule J breakdown is as filed: base pay, bonus, other, deferred compensation and nontaxable benefits from this organization, with any from related organizations beside each, and the filer's own total. It is shown with the Part VII listing of the same name on the same return. The form gives no key between the two, so that pairing is ours, and is marked matched by us.

Schedule J

Answered yes

  • 1a · First-class or charter travel
  • 1a · Travel for companions
  • 1b · Written policy on the line-1a expenses
  • 2 · Substantiation required before reimbursing expenses
  • 3 · Compensation committee
  • 3 · Independent compensation consultant
  • 3 · Compensation survey or study
  • 3 · Approval by the board or compensation committee
  • 4b · Supplemental nonqualified retirement plan

Answered no

  • 4a · Severance or change-of-control payment
  • 4c · Equity-based compensation arrangement

The filer's explanations (Part III)

PART I, LINE 1A
FIRST CLASS OR CHARTER TRAVEL: SUPREME OFFICERS ARE ALLOWED TO TRAVEL FIRST-CLASS. TRAVEL FOR COMPANIONS: SPOUSAL TRAVEL IS ALLOWED FOR SUPREME OFFICERS WHEN THEIR SPOUSES' PRESENCE SERVES A BONA-FIDE BUSINESS PURPOSE.
PART I, LINE 4B
PATRICK E. KELLY $112,148 JOHN A. MARRELLA 133,102 RONALD F. SCHWARZ 51,240 PATRICK T. MASON 6,215 PAUL G. O'SULLIVAN 32,024 KNIGHTS OF COLUMBUS SPONSORS A NONQUALIFIED DEFERRED COMPENSATION PLAN THAT IS DESIGNED TO MAKE UP FOR BENEFITS LOST IN THE TAX-QUALIFIED RETIREMENT PLAN. ONCE A PARTICIPANT BECOMES VESTED IN THIS NONQUALIFIED DEFERRED COMPENSATION PLAN, BY LAW, THE PARTICIPANT IS TAXED ON THE VESTED AMOUNT. THE KNIGHTS OF COLUMBUS' PLAN PROVIDES THAT UPON VESTING, A PARTICIPANT WILL RECEIVE A PAYMENT FOR THE ESTIMATED INCOME TAXES RELATED TO THE VESTED AMOUNT. THE ABOVE AMOUNTS ARE INCLUDED ON SCHEDULE J, PART II, COLUMN B(III).

Part I's answers as filed. A line not listed was left unanswered; on lines 1a and 3 that means the box was not checked.

Grants on this return

The 10 largest by cash amount. The API serves every itemized grant.

Related organizations on this return

Schedule R Part II: tax-exempt organizations related to the filer by control. It does not record shared board members or money.

  • KNIGHTS OF COLUMBUS CHARITIES INC

    501(C)(3) · ESTABLISHED FOR RELIGIOUS, CHARITABLE AND EDUCATIONAL PURPOSES. · CT · controlled entity

    Directly controlled by KNIGHTS OF COLUMBUS

  • KNIGHTS OF COLUMBUS CANADA CHARITIES INC

    SEE SCHD O · ESTABLISHED FOR RELIGIOUS, CHARITABLE AND EDUCATIONAL PURPOSES. · CA · controlled entity

    Directly controlled by KNIGHTS OF COLUMBUS

  • KNIGHTS OF COLUMBUS CHARITIES USA INC

    501(C)(3) · ESTABLISHED FOR RELIGIOUS, CHARITABLE AND EDUCATIONAL PURPOSES. · CT · controlled entity

    Directly controlled by KNIGHTS OF COLUMBUS

  • THE KNIGHTS OF COLUMBUS MUSEUM INC

    501(C)(3) · OPERATION OF A MUSEUM. · CT · controlled entity

    Directly controlled by KNIGHTS OF COLUMBUS

  • JOHN PAUL II SHRINE AND INSTITUTE INC

    501(C)(3) · OPERATION OF AN EDUCATIONAL INSTITUTE AND A SHRINE. · DC · controlled entity

    Directly controlled by KNIGHTS OF COLUMBUS

Taxable family on this return

Schedule R Parts I, III and IV, as filed. These record ownership and control, not shared board members or money moved.

Disregarded entities

Part I: entities that legally are the filer and file no return of their own.

  • ADAMS STREET (KOC) LLC

    INVEST IN MIDDLE MARKET BORROWER COMPANIES · DE · income $8,689,000 · assets $81,687,152

  • FMJM RWL IV LLC

    INVEST IN RESIDENTIAL MORTGAGES · DE · income $1,405,599 · assets $17,577,192

  • MEDLEY CREDIT STRATEGIES (KOC) LLC

    INVESTS IN CORPORATE CREDIT AND ASSET-BASED DEBT & EQUITY INSTRUMENTS · DE · income $405,146 · assets $7,983,428

  • 151 ROGERS LLC

    REAL ESTATE ACTIVITIES · TX · income $0 · assets $7,749,725

Related partnerships

Part III: related organizations taxable as a partnership, with the filer's share.

  • FMJM LLC RWL II

    EXCLUDED · INVEST IN RESIDENTIAL MORTGAGES · DE · 52% owned · share of income $226,555 · share of assets $6,088,367

    Directly controlled by KNIGHTS OF COLUMBUS

  • KNIGHTS OF COLUMBUS PRIVATE CREDIT FUND LP

    EXCLUDED · INVEST IN DEBT OF LEVERAGED MIDDLE MARKET COMPANIES · DE · 65.28% owned · share of income $11,890,438 · share of assets $141,285,197

    Directly controlled by KNIGHTS OF COLUMBUS

  • NIGHTS VISION LLC PARTNERSHIP

    EXCLUDED · INVEST IN REAL ESTATE · NJ · 98% owned · share of assets $23,989,108

    Directly controlled by KNIGHTS OF COLUMBUS

  • 545 REAL ESTATE HOLDINGS LLC

    EXCLUDED · INVEST IN REAL ESTATE · DE · 99.5% owned · share of assets $16,189,453

    Directly controlled by KNIGHTS OF COLUMBUS

  • SCIENS WATER OPPORTUNITIES CAYMAN FUND LP

    EXCLUDED · INVEST IN WATER INFRASTRUCTURE ASSETS · CJ · 55.74% owned · share of assets $21,537,934

    Directly controlled by KNIGHTS OF COLUMBUS

  • NOVA INFRASTRUCTURE FUND I (CAYMAN) LP

    EXCLUDED · INVEST IN ENVIRONMENTAL INFRASTRUCTURE ASSETS · CJ · 59.05% owned · share of income $4,842,079 · share of assets $33,861,395

    Directly controlled by KNIGHTS OF COLUMBUS

  • MANULIFE CAPITAL PARTNERS VII RATED FEEDER LP

    EXCLUDED · INVEST IN MEZZANINE FUND · MA · 98.9% owned · share of assets $800,211

    Directly controlled by KNIGHTS OF COLUMBUS

Related corporations and trusts

Part IV: related organizations taxable as a corporation or trust.

  • KNIGHTS OF COLUMBUS ASSET ADVISORS HOLDCO LLC

    C · ASSET MANAGEMENT AND INVESTMENT ADVISORY SERVICES · DE · 100% owned · share of income $15,332,836 · share of assets $10,518,668 · controlled entity

    Directly controlled by KNIGHTS OF COLUMBUS

  • KOC REIT LLC

    C · INVEST IN REAL ESTATE · DE · 100% owned · share of income $5,267,796 · share of assets $80,686,040 · controlled entity

    Directly controlled by KNIGHTS OF COLUMBUS

Provenance

Return type
form_990
Tax year
2023
Filed
4 November 2024
IRS schema version
2023v5.1
Source object
202423109349302687

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