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.
Political action committee.
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
Foreign principal, GREECE
Political action committee.
Political action committee.
Organization identified through public comments on regulations.gov
Political action committee.
Credit Union National Association political action committee. Represents the credit union industry in federal elections.
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
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.
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Political action committee.
Political action committee.
Political action committee.
Organization identified through public comments on regulations.gov
Foreign principal, NETHERLANDS
Foreign principal, NETHERLANDS
Organization identified through public comments on regulations.gov
Regulated crypto platform providing integrated financial services and infrastructure.
Political action committee.
Political action committee.
Foreign principal, EGYPT
Foreign principal, JORDAN
Political action committee.
Political action committee.
Political action committee.
Foreign principal, CURACAO
Foreign principal, LEBANON
Foreign principal, CYPRUS
Foreign principal, CYPRUS
Foreign principal, GERMANY
Organization identified through public comments on regulations.gov
Foreign principal, AUSTRIA
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Foreign principal, BAHAMAS
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Foreign principal, TUNISIA
Foreign principal, POLAND
Foreign principal, ISRAEL
Foreign principal, ISRAEL
Foreign principal, IRAN
Foreign principal, CUBA
Foreign principal, ALGERIA
Political action committee.
Bank of America Corporation political action committee. PAC of the second-largest US bank by assets.
Foreign principal, BERMUDA
Foreign principal, CANADA
Foreign principal, CHINA
Foreign principal, CHINA
Foreign principal, CHINA
Foreign principal, UNITED ARAB EMIRATES
Foreign principal, GREAT BRITAIN
Organization identified through public comments on regulations.gov
Foreign principal, FRANCE
Foreign principal, GREECE
Foreign principal, ISRAEL
Foreign principal, ITALY
Foreign principal, JAPAN
Foreign principal, JAPAN
Foreign principal, JAPAN
Foreign principal, LIECHTENSTEIN
Foreign principal, CANADA
Foreign principal, CANADA
Political action committee.
Foreign principal, CANADA
Foreign principal, THAILAND
Organization identified through public comments on regulations.gov
Foreign principal, SWEDEN
Foreign principal, THAILAND
Foreign principal, JAPAN
Foreign principal, JAPAN
Organization identified through public comments on regulations.gov
Foreign principal, ZAIRE
Organization identified through public comments on regulations.gov
Political action committee.
Foreign principal, POLAND
Organization identified through public comments on regulations.gov
Foreign principal, INTERNATIONAL
Political action committee.
Foreign principal, CANADA
Organization identified through public comments on regulations.gov
Foreign principal, UNITED KINGDOM
Political action committee.
Organization identified through public comments on regulations.gov
Political action committee.
Organization identified through public comments on regulations.gov
Political action committee.
Political action committee.
Political action committee.
Political action committee.
Asset Management
Organization identified through public comments on regulations.gov
Money Management
Political action committee.
Lobbying firm or registrant
Nonprofit organization. Received $671,370 grant in 2023. Purpose: Support of research activities
501(C)(3) organization. Received $15,000 grant in 2023. Purpose: COMMUNITY & HUMAN SERVICES
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Foreign principal, ETHIOPIA
Organization identified through public comments on regulations.gov
Political action committee.
Political action committee.
Business-Infrastructure, Renewable Energy, Real Estate
Political action committee.
Foreign principal, GERMANY
Political action committee.
Financial services association
Organization identified through public comments on regulations.gov
Foreign principal, SAUDI ARABIA
Political action committee.
Banking
Political action committee.
Foreign principal, CAYMAN ISLANDS
Organization identified through public comments on regulations.gov
Organization identified through public comments on regulations.gov
Foreign principal, INTERNATIONAL
Foreign principal, INTERNATIONAL
Foreign principal, INTERNATIONAL
Foreign principal, HONDURAS
Foreign principal, CURACAO
Bills and Policy Outcomes (50)
Regulator's order · Dec 2024
Regulator's order · Aug 2024
Regulator's order · Dec 2024
Regulator's order · Dec 2022
Regulator's order · Dec 2022
Regulator's order · Aug 2023
Regulator's order · Jun 2023
Regulator's order · Aug 2023
Regulator's order · Oct 2023
Regulator's order · Jun 2023
Regulator's order · Dec 2023
Regulator's order · Jun 2023
Regulator's order · Nov 2024
Regulator's order · Dec 2024
Regulator's order · Apr 2024
Regulator's order · Oct 2022
Regulator's order · Jul 2022
Regulator's order · Oct 2024
Regulator's order · Aug 2024
Regulator's order · Apr 2026
Regulator's order · Jul 2023
Regulator's order · Apr 2022
Regulator's order · Apr 2023
Regulator's order · Oct 2023
Regulator's order · Mar 2024
Regulator's order · Mar 2023
Regulator's order · Oct 2024
Regulator's order · Nov 2024
Regulator's order · Apr 2023
Regulator's order · Jun 2023
Regulator's order · Oct 2024
Regulator's order · Nov 2024
Regulator's order · Dec 2022
Regulator's order · Mar 2023
Regulator's order · Aug 2023
Regulator's order · Mar 2022
Regulator's order · Apr 2024
Regulator's order · Feb 2023
Regulator's order · Jul 2024
Regulator's order · Apr 2026
Regulator's order · Feb 2024
Regulator's order · Aug 2024
Regulator's order · Oct 2024
Regulator's order · May 2025
Regulator's order · May 2024
Regulator's order · Feb 2024
Regulator's order · Dec 2023
Regulator's order · Feb 2026
Regulator's order · Jul 2023
Regulator's order · Mar 2023