Finance / Banking

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.

American Bankers Association Health Savings Account CouncilOrganizationfinance_banking

Organization identified through public comments on regulations.gov

American Bankers Association PAC (BANKPAC)PACfinance_banking

BANKPAC, the political action committee of the American Bankers Association. One of the largest financial services PACs, representing the banking industry broadly.

AMERICAN FIDELITY CORPORATION POLITICAL ACTION COMMITTEEPACfinance_banking

Political action committee. Tracked donations of $5,000 to 2 recipients.

American Financial Services AssocationOrganizationfinance_banking

Organization identified through public comments on regulations.gov

AMERICAN FINANCIAL SERVICES ASSOCIATIONOrganizationfinance_banking

American Financial Services Association (AFSA)Organizationfinance_banking

Organization identified through public comments on regulations.gov

AMERICAN FINANCIAL SERVICES ASSOCIATION PACPACfinance_banking

Political action committee. Tracked donations of $103,500 to 13 recipients.

AMERICAN MID-SIZED BANKS (AMSB) POLITICAL ACTION COMMITTEEOrganizationfinance_banking

American Riviera BankOrganizationfinance_banking

AMERICAN SECURITIES ASSOCIATIONOrganizationfinance_banking

AMERICAN SECURITIES ASSOCIATION POLITICAL ACTION COMMITTEEPACfinance_banking

Political action committee. Tracked donations of $9,100 to 3 recipients.

American State Bank & TrustOrganizationfinance_banking

Organization identified through public comments on regulations.gov

Amsterdam-Rotterdam BankOrganizationfarafinance_banking

Foreign principal, NETHERLANDS

Amsterdamsche Bank, N.V.Organizationfarafinance_banking

Foreign principal, NETHERLANDS

AMTRUST FINANCIAL SERVICESOrganizationfinance_banking

ANB BankOrganizationfinance_banking

Organization identified through public comments on regulations.gov

ANCHORAGE DIGITAL BANKOrganizationfinance_banking

Regulated crypto platform providing integrated financial services and infrastructure.

APOLLO GROUP INC PACPACfinance_banking

Political action committee. Tracked donations of $16,500 to 2 recipients.

Arab African BankOrganizationfarafinance_banking

Foreign principal, EGYPT

Arab Bank PLCOrganizationfarafinance_banking

Foreign principal, JORDAN

ARVEST BANKOrganizationfinance_banking

Ash Bank TrustOrganizationfinance_banking

ASIAN AMERICAN ACTION FUNDPACfinance_banking

Political action committee. Tracked donations of $15,000 to 3 recipients.

Association for an International Securities Exchange CuracaoOrganizationfarafinance_banking

Foreign principal, CURACAO

Association of Banks in LebanonOrganizationfarafinance_banking

Foreign principal, LEBANON

Association of Cyprus BanksOrganizationfarafinance_banking

Foreign principal, CYPRUS

Association of Cyprus Banks (ACB) (via Pillsbury Winthrop Shaw Pittman LLP)Organizationfarafinance_banking

Foreign principal, CYPRUS

Association of German BanksOrganizationfarafinance_banking

Foreign principal, GERMANY

ATOMIC CREDIT UNION POLITICAL ACTION COMMITTEE (ACU PAC)PACfinance_banking

Austin BankOrganizationfinance_banking

Organization identified through public comments on regulations.gov

AUSTIN TELCO FEDERAL CREDIT UNIONOrganizationfinance_banking

Austrian National BankOrganizationfarafinance_banking

Foreign principal, AUSTRIA

Axos BankOrganizationfinance_banking

Organization identified through public comments on regulations.gov

AZURA CREDIT UNIONOrganizationfinance_banking

BAC Florida BankOrganizationfinance_banking

Organization identified through public comments on regulations.gov

Bahamas Financial Services SecretariatOrganizationfarafinance_banking

Foreign principal, BAHAMAS

BALDWIN CANTWELL VICTORY FUNDPACfinance_banking

Political action committee. Tracked donations of $15,275 to 1 recipient.

BancorpSouth BankOrganizationfinance_banking

Organization identified through public comments on regulations.gov

Bank 34Organizationfinance_banking

Organization identified through public comments on regulations.gov

Bank for Economic Development of TunisiaOrganizationfarafinance_banking

Foreign principal, TUNISIA

Bank Gospodarstwa KrajowegoOrganizationfarafinance_banking

Foreign principal, POLAND

Bank Hapoalim, B.M.Organizationfarafinance_banking

Foreign principal, ISRAEL

Bank Leumi le-Israel, B.M.Organizationfarafinance_banking

Foreign principal, ISRAEL

Bank Melli IranOrganizationfarafinance_banking

Foreign principal, IRAN

Bank of Agricultural & Industrial Development of CubaOrganizationfarafinance_banking

Foreign principal, CUBA

Bank of Algeria, Acting on behalf of the Government of the Republic of AlgeriaOrganizationfarafinance_banking

Foreign principal, ALGERIA

BANK OF AMERICAOrganizationfinance_banking

BANK OF AMERICA - HARD ACCOUNTOrganizationfinance_banking

BANK OF AMERICA CORPORATIONOrganizationfinance_banking

BANK OF AMERICA CORPORATION STATE AND FEDERAL PACPACfinance_banking

Political action committee. Tracked donations of $10,000 to 1 recipient.

BANK OF AMERICA GA USAOrganizationfinance_banking

Bank of America PACPACfinance_banking

Bank of America Corporation political action committee. PAC of the second-largest US bank by assets.

Bank Of America, N.aOrganizationfinance_banking

Bank of BermudaOrganizationfarafinance_banking

Foreign principal, BERMUDA

Bank of CanadaOrganizationfarafinance_banking

Foreign principal, CANADA

Bank of ChinaOrganizationfarafinance_banking

Foreign principal, CHINA

Bank of China LimitedOrganizationfarafinance_banking

Foreign principal, CHINA

Bank of China, New York AgencyOrganizationfarafinance_banking

Foreign principal, CHINA

Bank of Credit & Commerce InternationalOrganizationfarafinance_banking

Foreign principal, UNITED ARAB EMIRATES

Bank of Credit & Commerce International, S.A.Organizationfarafinance_banking

Foreign principal, GREAT BRITAIN

Bank of Eastern OregonOrganizationfinance_banking

Organization identified through public comments on regulations.gov

Bank of FranceOrganizationfarafinance_banking

Foreign principal, FRANCE

Bank of GreeceOrganizationfarafinance_banking

Foreign principal, GREECE

Bank of IsraelOrganizationfarafinance_banking

Foreign principal, ISRAEL

Bank of ItalyOrganizationfarafinance_banking

Foreign principal, ITALY

Bank of JapanOrganizationfarafinance_banking

Foreign principal, JAPAN

Bank of Japan, New York Representative OfficeOrganizationfarafinance_banking

Foreign principal, JAPAN

Bank of Japan, New York Representative Office (as Agent of the Government of Japan)Organizationfarafinance_banking

Foreign principal, JAPAN

BANK OF KAUKAUNAOrganizationfinance_banking

BANK OF LABOROrganizationfinance_banking

Bank of LiechtensteinOrganizationfarafinance_banking

Foreign principal, LIECHTENSTEIN

Bank of MontrealOrganizationfarafinance_banking

Foreign principal, CANADA

Bank of Montreal, Public Affairs OfficeOrganizationfarafinance_banking

Foreign principal, CANADA

BANK OF NEW YORK MELLON CORPORATION FEDERAL PAC (FORMERLY BNY PAC), THEPACfinance_banking

Political action committee. Tracked donations of $5,000 to 1 recipient.

Bank of Nova ScotiaOrganizationfarafinance_banking

Foreign principal, CANADA

Bank of SiamOrganizationfarafinance_banking

Foreign principal, THAILAND

Bank of Southern CaliforniaOrganizationfinance_banking

Organization identified through public comments on regulations.gov

Bank of SwedenOrganizationfarafinance_banking

Foreign principal, SWEDEN

BANK OF TAMPAOrganizationfinance_banking

Bank of ThailandOrganizationfarafinance_banking

Foreign principal, THAILAND

Bank of Tokyo, Ltd.Organizationfarafinance_banking

Foreign principal, JAPAN

Bank of Tokyo, Seattle BranchOrganizationfarafinance_banking

Foreign principal, JAPAN

Bank of UtahOrganizationfinance_banking

Organization identified through public comments on regulations.gov

BANK OF ZACHARYOrganizationfinance_banking

Bank of ZaireOrganizationfarafinance_banking

Foreign principal, ZAIRE

BANK OZKOrganizationfinance_banking

BANK POLICY INSTITUTEOrganizationfinance_banking

BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE)Organizationfinance_banking

Bank Policy Institute and the American Bankers AssociationOrganizationfinance_banking

Organization identified through public comments on regulations.gov

BANK POLICY INSTITUTE PACPACfinance_banking

Political action committee. Tracked donations of $8,000 to 3 recipients.

Bank Polska Kasa Opieki, S.A.Organizationfarafinance_banking

Foreign principal, POLAND

BANKERS' BANK OF THE WESTOrganizationfinance_banking

Organization identified through public comments on regulations.gov

Banking Federation of the European UnionOrganizationfarafinance_banking

Foreign principal, INTERNATIONAL

BANKPAC AMERICAN BANKERS ASSOCIATIONPACfinance_banking

BANKS PACPACfinance_banking

Barclay's Bank, Ltd.Organizationfarafinance_banking

Foreign principal, CANADA

Barclays BankOrganizationfinance_banking

Organization identified through public comments on regulations.gov

Barclays Bank of CaliforniaOrganizationfarafinance_banking

Foreign principal, UNITED KINGDOM

BARCLAYS GROUP US INC. PACPACfinance_banking

Political action committee. Tracked donations of $11,000 to 2 recipients.

Barclays US LLC (BUSLLC)Organizationfinance_banking

Organization identified through public comments on regulations.gov

BB&T Corporation, Capital One Financial Corporation, PNC Financial Services Group, and U.S. BancorpOrganizationfinance_banking

Organization identified through public comments on regulations.gov

BB&T/TRUISTOrganizationfinance_banking

BBVA USA BANCSHARES, INC. PACPACfinance_banking

BETTER GOVERNMENT COMMITTEE OF UNITED COMMUNITY BANKS, INC.Organizationfinance_banking

BIPARTISAN POLITICAL ACTION COMMITTEE/THE BANK OF NEW YORK MELLON CORPORATION BIPAC/BNYMCPACfinance_banking

Political action committee. Tracked donations of $103,000 to 6 recipients.

BITWISE ASSET MANAGEMENTOrganizationfinance_banking

Asset Management

BlackRockOrganizationfinance_banking

Organization identified through public comments on regulations.gov

Blackrock Funds ServicesOrganizationfinance_banking

Money Management

BLACKROCK FUNDS SERVICES GROUP LLC POLITICAL ACTION COMMITTEEPACfinance_banking

Political action committee. Tracked donations of $139,500 to 13 recipients.

BLACKROCK FUNDS SERVICES GROUP, LLCOrganizationfinance_banking

Lobbying firm or registrant

Blackrock Microsystems IncOrganizationfinance_banking

Nonprofit organization. Received $671,370 grant in 2023. Purpose: Support of research activities

BLACKSTONE CREATIVESOrganizationfinance_banking

BLACKSTONE VALLEY TOURISM COUNCIL INCOrganizationfinance_banking

501(C)(3) organization. Received $15,000 grant in 2023. Purpose: COMMUNITY & HUMAN SERVICES

BMO BANK N.AOrganizationfinance_banking

BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)Organizationfinance_banking

BMO BANK, NAOrganizationfinance_banking

BMO Financial Group & BMO Harris Bank N.AOrganizationfinance_banking

Organization identified through public comments on regulations.gov

BMO HARRIS BANK N.A. GOVERNMENT AFFAIRS FUNDPACfinance_banking

BNY MellonOrganizationfinance_banking

Organization identified through public comments on regulations.gov

Board of Liquidation, Bank of Ethiopia (In Liquidation)Organizationfarafinance_banking

Foreign principal, ETHIOPIA

BPI/ABA/FSF/SIFMAOrganizationfinance_banking

Organization identified through public comments on regulations.gov

BROOKFIELD ASSET MANAGEMENTOrganizationfinance_banking

Business-Infrastructure, Renewable Energy, Real Estate

Bundesverband Deutscher Banken, E.V. (Association of German Banks)Organizationfarafinance_banking

Foreign principal, GERMANY

CADENCE BANK PACPACfinance_banking

Political action committee. Tracked donations of $10,000 to 2 recipients.

CADENCE BANK, NA PACPACfinance_banking

CALIFORNIA AND NEVADA CREDIT UNION LEAGUESOrganizationfinance_banking

CALIFORNIA BANK & TRUSTOrganizationfinance_banking

CALIFORNIA COAST CREDIT UNION FEDERAL PACPACfinance_banking

CALIFORNIA CREDIT UNION FEDERAL PACPACfinance_banking

CALIFORNIA/NEVADA CREDIT UNION LEAGUEOrganizationfinance_banking

Financial services association

CAMDEN NATIONAL BANKOrganizationfinance_banking

Canandaigua National Bank & TrustOrganizationfinance_banking

Organization identified through public comments on regulations.gov

Cantwell Klobuchar Rosen 2024 State Victory FundOrganizationfinance_banking

CANTWELL TESTER VICTORY FUNDPACfinance_banking

Political action committee. Tracked donations of $50,268 to 1 recipient.

CAPITAL BANK N.A.Organizationfinance_banking

CAPITAL BANK, NAOrganizationfinance_banking

CAPITAL INSTITUTIONAL SERVICESOrganizationfinance_banking

CAPITAL INSTITUTIONAL SERVICES INCOrganizationfinance_banking

Capital Markets AuthorityOrganizationfarafinance_banking

Foreign principal, SAUDI ARABIA

CAPITAL ONEOrganizationfinance_banking

CAPITAL ONE BANKOrganizationfinance_banking

CAPITAL ONE FINANCIAL CORP ASSOC POLITICAL FUNDPACfinance_banking

Political action committee. Tracked donations of $113,000 to 14 recipients.

CAPITAL ONE FINANCIAL CORPORATIONOrganizationfinance_banking

Banking

CAROLINA VICTORY FUNDPACfinance_banking

Political action committee. Tracked donations of $2,000 to 1 recipient.

Cayman Islands Ministry of Financial Services, Commerce & EnvironmentOrganizationfarafinance_banking

Foreign principal, CAYMAN ISLANDS

CBA, ICBA, MBA, NMSA, and SIFMAOrganizationfinance_banking

Organization identified through public comments on regulations.gov

Cedarbridge Financial ServicesOrganizationfinance_banking

Celtic BankOrganizationfinance_banking

Organization identified through public comments on regulations.gov

Central American Bank of Economic IntegrationOrganizationfarafinance_banking

Foreign principal, HONDURAS

Central American Bank for Economic IntegrationOrganizationfarafinance_banking

Foreign principal, INTERNATIONAL

Central American Bank for Economic Integration (CABEI)Organizationfarafinance_banking

Foreign principal, INTERNATIONAL

Central American Bank for Economic Integration through contract with Holland & Knight, LLPOrganizationfarafinance_banking

Foreign principal, INTERNATIONAL

Centrale Bank of Curacao and Sint MaartenOrganizationfarafinance_banking

Foreign principal, CURACAO

Cf BankOrganizationfinance_banking

CFG COMMUNITY BANKOrganizationfinance_banking

Chain Bridge BankOrganizationfinance_banking

CHAIN BRIDGE BANK NAOrganizationfinance_banking

CHAIN BRIDGE BANK, N.A.Organizationfinance_banking

CHARLES SCHWAB &Organizationfinance_banking

CHARLES SCHWAB & CO.Organizationfinance_banking

CHARLES SCHWAB INVESTMENTOrganizationfinance_banking

CHASE BANKOrganizationfinance_banking

Chinese Postal Remittances & Savings BankOrganizationfarafinance_banking

Foreign principal, CHINA

Cibc BankOrganizationfinance_banking

CIM (DELAWARE) INC PAC (AKA CARLYLE PAC)PACfinance_banking

Political action committee. Tracked donations of $55,000 to 5 recipients.

CitadelOrganizationsanctionedfinance_banking

CITADEL SECURITIES POLITICAL ACTION COMMITTEE (CITADEL SECURITIES PAC)PACfinance_banking

Political action committee. Tracked donations of $1,000 to 1 recipient.

CitigroupOrganizationfinance_banking

Major global bank with $78 billion in revenue (2023). Significant lobbying on derivatives regulation, cross-border banking rules, and capital requirements.

CITIGROUP INC. PAC - STATE (CITI PAC-STATE)PACfinance_banking

Political action committee. Tracked donations of $1,000 to 1 recipient.

Citigroup PACPACfinance_banking

Citigroup Inc. political action committee. Major donor to candidates involved in derivatives and global banking regulation.

CITIGROUP WASHINGTON, INC.Organizationfinance_banking

Financial services

CITIZEN'S BANKOrganizationfinance_banking

Citizens BankOrganizationfinance_banking

Citizens Bank (Citizens)Organizationfinance_banking

Organization identified through public comments on regulations.gov

CITIZENS FOR BRIAN MEYER/IOWANS FOR MEYERPACfinance_banking

Political action committee.