Finance / Banking
All entities and policy outcomes in the Finance / Banking sector.
← Back to all sectors250 results in Finance / Banking
Entities (200)
Political action committee. Tracked donations of $9,385,489 to 3 recipients.
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Political action committee. Tracked donations of $401,500 to 34 recipients.
trade association for banking and financial services
The largest banking trade group in the United States, representing banks of all sizes. Lobbies extensively on capital requirements, fintech regulation, and consumer lending rules.
Organization identified through public comments on regulations.gov
BANKPAC, the political action committee of the American Bankers Association. One of the largest financial services PACs, representing the banking industry broadly.
Political action committee. Tracked donations of $5,000 to 2 recipients.
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Political action committee. Tracked donations of $103,500 to 13 recipients.
Political action committee. Tracked donations of $9,100 to 3 recipients.
Political action committee. Tracked donations of $16,500 to 2 recipients.
AI safety organization
Political action committee. Tracked donations of $15,000 to 3 recipients.
Foreign principal, CURACAO
Foreign principal, BAHAMAS
Political action committee. Tracked donations of $15,275 to 1 recipient.
Political action committee. Tracked donations of $10,000 to 1 recipient.
Bank of America Corporation political action committee. PAC of the second-largest US bank by assets.
Organization identified through public comments on regulations.gov
Political action committee. Tracked donations of $13,200 to 1 recipient.
Organization identified through public comments on regulations.gov
Foreign principal, UNITED KINGDOM
Political action committee. Tracked donations of $11,000 to 2 recipients.
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Asset Management
Organization identified through public comments on regulations.gov
Money Management
Political action committee. Tracked donations of $139,500 to 13 recipients.
Lobbying firm or registrant
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Business-Infrastructure, Renewable Energy, Real Estate
Financial services association
Political action committee. Tracked donations of $50,268 to 1 recipient.
Foreign principal, SAUDI ARABIA
Political action committee. Tracked donations of $113,000 to 14 recipients.
Banking
Political action committee. Tracked donations of $2,000 to 1 recipient.
Foreign principal, CAYMAN ISLANDS
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Political action committee. Tracked donations of $55,000 to 5 recipients.
Political action committee. Tracked donations of $1,000 to 1 recipient.
Major global bank with $78 billion in revenue (2023). Significant lobbying on derivatives regulation, cross-border banking rules, and capital requirements.
Political action committee. Tracked donations of $1,000 to 1 recipient.
Citigroup Inc. political action committee. Major donor to candidates involved in derivatives and global banking regulation.
Financial services
Political action committee.
Political action committee.
Political action committee. Tracked donations of $10,000 to 1 recipient.
Political action committee. Tracked donations of $690,700 to 2 recipients.
Organization identified through public comments on regulations.gov
Federal agency. Imported from federalregister.gov (slug: community-development-financial-institutions-fund).
Agency that protects consumers in the financial sector
Political action committee.
Foreign principal, SWITZERLAND
Organization identified through public comments on regulations.gov
Credit Union National Association political action committee. Represents the credit union industry in federal elections.
National trade association for both state- and federally chartered credit unions
Lobbying firm or registrant
Political action committee. Tracked donations of $1,500 to 1 recipient.
Financial services trade
Foreign principal, JAPAN
National Trade Assocation for Defense, Veterans and related Credit Unions
Cabinet department responsible for fiscal policy and financial regulation
Foreign principal, GERMANY, FEDERAL REPUBLIC OF
Foreign principal, GERMANY
Foreign principal, GERMANY
Foreign principal, GERMANY
Political action committee. Tracked donations of $33,500 to 6 recipients.
Political action committee. Tracked donations of $10,000 to 3 recipients.
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Political action committee. Tracked donations of $37,000 to 1 recipient.
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Foreign principal, LUXEMBOURG
Federal agency. Imported from federalregister.gov (slug: export-import-bank).
Federal agency. Imported from federalregister.gov (slug: federal-financial-institutions-examination-council).
Federal agency. Imported from federalregister.gov (slug: federal-housing-finance-agency).
Organization identified through public comments on regulations.gov
Political action committee. Tracked donations of $11,500 to 2 recipients.
Lobbying firm or registrant
Political action committee. Tracked donations of $6,000 to 2 recipients.
FARA-registered agent
Foreign principal, CUBA
Bureau of the Treasury that combats money laundering and financial crimes
Organization identified through public comments on regulations.gov
Federal agency. Imported from federalregister.gov (slug: financial-research-office).
Trade assn for domestic banks that designated as Global Systemically Important Banks.
Political action committee. Tracked donations of $2,000 to 1 recipient.
Political action committee. Tracked donations of $10,000 to 2 recipients.
Organization identified through public comments on regulations.gov
Federal agency. Imported from federalregister.gov (slug: financial-stability-oversight-council).
Organization identified through public comments on regulations.gov
Political action committee. Tracked donations of $3,000 to 1 recipient.
Investment bank, donated $1M to Trump 2025 inaugural
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Goldman Sachs Group political action committee. PAC of Wall Street's most politically connected investment bank.
FARA-registered agent
FARA-registered agent
FARA-registered agent
Organization identified through public comments on regulations.gov
Political action committee. Tracked donations of $10,000 to 1 recipient.
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Political action committee. Tracked donations of $3,500 to 1 recipient.
Political action committee. Tracked donations of $10,000 to 3 recipients.
Foreign principal, FRANCE
Organization identified through public comments on regulations.gov
Political action committee. Tracked donations of $56,314 to 2 recipients.
Political action committee. Tracked donations of $833 to 1 recipient.
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Political action committee. Tracked donations of $127,000 to 12 recipients.
Global financial services firm.
JPMorgan Chase political action committee. PAC of the largest US bank, major donor to candidates on financial services committees.
Organization identified through public comments on regulations.gov
Political action committee. Tracked donations of $2,000 to 1 recipient.
Foreign principal, LIBERIA
Foreign principal, MALTA
Investment banking
Credit Union Trade Association
Organization identified through public comments on regulations.gov
Foreign principal, CAYMAN ISLANDS
Foreign principal, CAYMAN ISLANDS
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Bills and Policy Outcomes (50)
regulation · Dec 2024
regulation · Aug 2024
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