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Entity Dossierindustry

Finance and banking industry

The network of major banks, investment firms, trade associations, PACs, and individual donors that lobby on financial regulation, capital requirements, consumer protection, and derivatives policy.

Tracked direct giving

$0

Tracked donations to candidate

$0

LDA reported lobbying spend

$3,940,000

Connections

13

Coalition view

Finance and banking industry operates as part of a multi-committee coalition with JPMorgan Chase, FINANCIAL SERVICES FORUM, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (SIFMA), BANK OF AMERICA CORPORATION, JPMorgan Chase PAC, Securities Industry and Financial Markets Association PAC (SIFMA PAC), Goldman Sachs PAC, Consumer Bankers Association (CBA), American Bankers Association (ABA), Citigroup PAC, Credit Union National Association PAC (CUNA), Morgan Stanley PAC, Citigroup, Bank of America PAC, Goldman Sachs, Wells Fargo PAC, Wells Fargo and American Bankers Association PAC (BANKPAC). Combined tracked totals across all coalition members below give the figure most public sources quote (Sludge, JNS, OpenSecrets).

Combined tracked giving

$5,341,251

Combined tracked receipts

$174,979

Combined lobbying spend

$15,620,000

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Relationships

TypeConnected ToDetailsSource
Advocated forFinancial Innovation and Technology for the 21st Century Act (FIT21, H.R.4763)Financial industry supported FIT21 as providing needed regulatory clarity for digital assetsSource
Advocated againstBasel III Endgame Capital Rules (Fed/OCC/FDIC proposal)Banking industry mounted massive lobbying campaign against Basel III Endgame capital requirements, reducing proposed increase from ~19% to ~9%Editorial
Has as instrumentFINANCIAL SERVICES FORUMFinancial Services Forum represents the CEOs of the 8 largest US banksEditorial
Coalition withGoldman SachsGoldman Sachs is Wall Street's most politically connected investment bankEditorial
Has as instrumentSECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (SIFMA)SIFMA represents broker-dealers and investment banksEditorial
Has as instrumentMorgan Stanley PACMorgan Stanley PAC supports candidates favorable to investment banking and wealth management interestsEditorial
Has as instrumentCredit Union National Association PAC (CUNA)CUNA PAC supports candidates favorable to credit union industry interestsEditorial
Has as instrumentAmerican Bankers Association (ABA)ABA is the largest banking trade association in the USEditorial
Has as instrumentConsumer Bankers Association (CBA)CBA represents retail banks on consumer lending policyEditorial
Coalition withCitigroupCitigroup is a major global bank with significant lobbying on derivatives regulationEditorial
Coalition withJPMorgan ChaseJPMorgan Chase is the largest US bank and a leading member of ABA and Financial Services ForumEditorial
Coalition withBANK OF AMERICA CORPORATIONBank of America is the second-largest US bankEditorial
Coalition withWells FargoWells Fargo is a major consumer bank still under consent orders from fake accounts scandalEditorial