CONSUMER BANKERS ASSOCIATION PAC
OTHER · type Q · designation B
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- FEC committee id
C00035535- Internal id
110561fc-037f-4877-8f6b-ef418fa6d8c2- Treasurer
- LU, DANNI
- Connected / sponsoring organization
- CONSUMER BANKERS ASSOCIATION PAC
- Organization type
C— Corporation- Filing frequency
M— Monthly
Cycle financials
Source: FEC webl / webk bulk file (cycle summary). Numbers in USD; 0 = no activity reported.
| Cycle | Receipts | Disbursements | Cash on hand | Debts | From individuals | From other PACs |
|---|---|---|---|---|---|---|
| 2026 | $54,541 | $0 | $108,889 | $121,476 | $54,541 | $0 |
| 2024 | $84,060 | $0 | $169,624 | $108,889 | $84,060 | $0 |
| 2022 | $134,025 | $0 | $116,459 | $169,624 | $134,025 | $0 |
| 2020 | $157,000 | $0 | $90,595 | $116,459 | $157,000 | $0 |
| 2018 | $193,525 | $0 | $123,184 | $90,595 | $193,525 | $0 |
| 2016 | $178,300 | $0 | $153,265 | $123,184 | $178,300 | $0 |
| 2014 | $120,100 | $0 | $47,578 | $153,265 | $120,100 | $0 |
| 2012 | $78,400 | $0 | $56,750 | $47,578 | $78,400 | $0 |
| 2010 | $64,500 | $0 | $22,627 | $56,750 | $64,500 | $0 |
| 2008 | $500 | $0 | $21,810 | $22,627 | $500 | $0 |
| 2006 | $0 | $0 | $22,784 | $21,810 | $0 | $0 |
| 2004 | $2,000 | $0 | $68,433 | $22,784 | $2,000 | $0 |
| 2002 | $0 | $0 | $56,181 | $68,433 | $0 | $0 |
| 2000 | $1,265 | $0 | $41,844 | $56,181 | $1,265 | $0 |
| 1998 | $34,915 | $0 | $42,382 | $41,844 | $34,915 | $0 |
| 1996 | $6,255 | $0 | $38,548 | $42,382 | $6,255 | $0 |
| 1994 | $17,970 | $0 | $47,293 | $38,548 | $17,970 | $0 |
| 1992 | $35,487 | $0 | $34,310 | $47,293 | $35,487 | $0 |
| 1990 | $19,526 | $0 | $54,299 | $34,310 | $19,526 | $0 |
| 1988 | $38,172 | $0 | $42,692 | $54,299 | $38,172 | $0 |
| 1986 | $0 | $0 | $13,563 | $42,692 | $0 | $0 |
| 1984 | $14,075 | $0 | $10,108 | $14,583 | $14,075 | $0 |
| 1982 | $0 | $0 | $0 | $0 | $0 | $0 |
| 1980 | $0 | $0 | $0 | $0 | $0 | $0 |
Candidates
No candidate relationships on file.
Top individual donors (2026 cycle)
Aggregated from FEC Schedule A by donor (name + city + state). Employer + occupation reflect the donor's most recent gift. Source: FEC indiv bulk.
| Donor | Employer / occupation | City, ST | Gifts | Total |
|---|---|---|---|---|
| DENT, THOMAS | CONSUMER BANKERS ASSOCIATION · VICE PRESIDENT, ONSITE EDUCATION | WASHINGTON, DC | 1 | $1,000 |
| HALL, JESSICA | CONSUMER BANKERS ASSOCIATION · VP, CONGRESSIONAL AFFAIRS | WASHINGTON, DC | 1 | $60 |
| O'CONNOR, KEVIN | CONSUMER BANKERS ASSOCIATION · SVP, MEMB, SPONS & CORP. PHILANTHROPY | WASHINGTON, DC | 1 | $41 |
| STUTZ, SUSAN | CONSUMER BANKERS ASSOCIATION · VP, ADVANCED EDUCATION | WASHINGTON, DC | 1 | $30 |
| BAUSERMAN, DEBBI | CONSUMER BANKERS ASSOCIATION · ASSISTANT VICE PRESIDENT, ENGAGEMENT | WASHINGTON, DC | 1 | $20 |
| MORGAN, TAMMY | CONSUMER BANKERS ASSOCIATION · DIRECTOR, DATABASE & EVENT LOGISTICS | WASHINGTON, DC | 1 | $10 |
Transfers to candidates
Direct contributions from this committee to candidates and other committees. Source: FEC pas2 bulk.
| Date | Recipient | Type | Amount |
|---|---|---|---|
| 2026-02-18 | GARBARINO, ANDREW | 24K | $1,000 |
| 2026-01-06 | HARIDOPOLOS, MIKE | 24K | $1,000 |
| 2025-12-10 | MOORE, TIM | 24K | $1,000 |
| 2025-12-03 | DE LA CRUZ, MONICA | 24K | $1,000 |
| 2025-11-20 | MEEKS, GREGORY W. | 24K | $2,500 |
| 2025-11-18 | HILL, JAMES FRENCH | 24K | $2,500 |
| 2025-11-18 | WILLIAMS, ROGER | 24K | $1,000 |
| 2025-10-22 | RICKETTS, PETE | 24K | $2,000 |
| 2025-09-23 | TIMMONS, WILLIAM R IV | 24K | $1,000 |
| 2025-09-10 | FLOOD, MIKE | 24K | $1,000 |
| 2025-08-05 | DOWNING, TROY | 24K | $-1,000 |
| 2025-07-30 | THUNE, JOHN R. | 24K | $5,000 |
| 2025-07-16 | NUNN, ZACH | 24K | $1,000 |
| 2025-07-09 | GONZALEZ, VICENTE | 24K | $1,000 |
| 2025-07-03 | DOWNING, TROY | 24K | $1,000 |
| 2025-06-26 | DOWNING, TROY | 24K | $1,000 |
| 2025-06-17 | LOUDERMILK, BARRY | 24K | $2,500 |
| 2025-05-08 | KIM, YOUNG | 24K | $2,500 |
| 2025-05-05 | HIMES, JIM | 24K | $2,500 |
| 2025-04-09 | DAVIDSON, WARREN | 24K | $1,000 |
| 2025-04-02 | MEUSER, DANIEL | 24K | $1,000 |
| 2025-03-26 | TILLIS, THOM R SEN | 24K | $5,000 |
| 2025-03-13 | ROUNDS, MIKE | 24K | $5,000 |
| 2025-03-04 | WAGNER, ANN L. | 24K | $2,500 |
| 2025-02-26 | LAWLER, MICHAEL VINCENT | 24K | $1,000 |
Operating disbursements
Every check this committee wrote — vendors, ad buys, consulting, salaries. Source: FEC Schedule B (oppexp bulk).
| Date | Payee | Purpose | Category | Amount |
|---|---|---|---|---|
| 2026-02-11 | CAPITAL ONE BANK | TO RECORD MERCHANT SERVICE FEE ON 2/2026 | Administrative/Salary/Overhead Expenses | $243 |
| 2026-01-13 | CAPITAL ONE BANK | TO RECORD MERCHANT SERVICE FEE ON 1/2026 | Administrative/Salary/Overhead Expenses | $1,108 |
| 2025-12-31 | CAPITAL ONE BANK | TO RECORD MERCHANT SERVICE FEE ON 12/2025 | Administrative/Salary/Overhead Expenses | $273 |
| 2025-11-30 | CAPITAL ONE BANK | TO RECORD MERCHANT SERVICE FEE ON 11/2025 | Administrative/Salary/Overhead Expenses | $711 |
| 2025-10-31 | CAPITAL ONE BANK | TO RECORD MERCHANT SERVICE FEE ON 10/2025 | Administrative/Salary/Overhead Expenses | $395 |
| 2025-09-30 | CAPITAL ONE BANK | TO RECORD MERCHANT SERVICE FEE ON 9/2025 | Administrative/Salary/Overhead Expenses | $202 |
| 2025-08-31 | CAPITAL ONE BANK | TO RECORD MERCHANT SERVICE FEE ON 8/2025 | Administrative/Salary/Overhead Expenses | $238 |
| 2025-07-31 | CAPITAL ONE BANK | TO RECORD MERCHANT SERVICE FEE ON 7/2025 | Administrative/Salary/Overhead Expenses | $238 |
| 2025-06-30 | CAPITAL ONE BANK | TO RECORD MERCHANT SERVICE FEE ON 6/2025 | Administrative/Salary/Overhead Expenses | $137 |
| 2025-05-13 | CAPITAL ONE BANK | TO RECORD MERCHANT SERVICE FEE ON 5/2025 | Administrative/Salary/Overhead Expenses | $120 |
| 2025-04-15 | CAPITAL ONE BANK | TO RECORD MERCHANT SERVICE FEE ON 4/2025 | Administrative/Salary/Overhead Expenses | $325 |
| 2025-03-11 | CAPITAL ONE BANK | TO RECORD MERCHANT SERVICE FEE ON 3/2025 | Administrative/Salary/Overhead Expenses | $33 |
| 2025-02-25 | CAPITAL ONE BANK | TO RECORD MERCHANT SERVICE FEE ON 2/2025 | Administrative/Salary/Overhead Expenses | $279 |
| 2025-01-13 | CAPITAL ONE BANK | TO RECORD MARCHANT SERVICE FEE ON 1/2025 | Administrative/Salary/Overhead Expenses | $516 |
| 2022-10-11 | SUNTRUST BANK | SUNTRUST MERCHANT FEE FOR THE MONTH OF 10/2022 | Administrative/Salary/Overhead Expenses | $47 |
| 2022-09-12 | SUNTRUST BANK | SUNTRUST MERCHANT FEE FOR THE MONTH OF 09/2022 | Administrative/Salary/Overhead Expenses | $116 |
| 2022-08-10 | SUNTRUST BANK | SUNTRUST MERCHANT FEE FOR THE MONTH OF 08/2022 | Administrative/Salary/Overhead Expenses | $25 |
| 2022-07-11 | SUNTRUST BANK | SUNTRUST MERCHANT FEE FOR THE MONTH OF 07/2022 | Administrative/Salary/Overhead Expenses | $35 |
| 2022-06-10 | SUNTRUST BANK | SUNTRUST MERCHANT FEE FOR THE MONTH OF 06/2022 | Administrative/Salary/Overhead Expenses | $126 |
| 2022-05-10 | SUNTRUST BANK | SUNTRUST MERCHANT FEE FOR THE MONTH OF 05-2022 | Administrative/Salary/Overhead Expenses | $35 |
| 2022-04-11 | SUNTRUST BANK | SUNTRUST MERCHANT FEE FOR THE MONTH OF 4-2022 | Administrative/Salary/Overhead Expenses | $337 |
| 2022-03-10 | SUNTRUST BANK | SUNTRUST MERCHANT FEE FOR THE MONTH OF 03-2022 | Administrative/Salary/Overhead Expenses | $541 |
| 2022-02-10 | SUNTRUST BANK | SUNTRUST MERCHANT FEE FOR THE MONTH OF 02-2022 | Administrative/Salary/Overhead Expenses | $263 |
| 2022-01-10 | SUNTRUST BANK | SUNTRUST MERCHANT FEE FOR THE MONTH OF 01-2022 | Administrative/Salary/Overhead Expenses | $308 |
| 2021-12-10 | SUNTRUST BANK | SUNTRUST MERCHANT FEE FOR THE MONTH OF 12-2021 | Administrative/Salary/Overhead Expenses | $507 |
| 2021-11-10 | SUNTRUST BANK | SUNTRUST MERCHANT FEE FOR THE MONTH OF 11-2021 | Administrative/Salary/Overhead Expenses | $36 |
| 2021-10-12 | SUNTRUST BANK | SUNTRUST MERCHANT FEE FOR THE MONTH OF 10-2021 | Administrative/Salary/Overhead Expenses | $51 |
| 2021-09-10 | SUNTRUST BANK | SUNTRUST MERCHANT FEE FOR THE MONTH OF 9-2021 | Administrative/Salary/Overhead Expenses | $35 |
| 2021-08-10 | SUNTRUST BANK | SUNTRUST MERCHANT FEE FOR THE MONTH OF 8-2021 | Administrative/Salary/Overhead Expenses | $126 |
| 2021-07-12 | SUNTRUST BANK | SUNTRUST MERCHANT FEE FOR THE MONTH OF 7-2021 | Administrative/Salary/Overhead Expenses | $1,307 |
| 2021-06-10 | SUNTRUST BANK | SUNTRUST MERCHANT FEE FOR THE MONTH OF 6-2021 | Administrative/Salary/Overhead Expenses | $35 |
| 2021-05-10 | SUNTRUST BANK | SUNTRUST MERCHANT FEE FOR THE MONTH OF 5-2021 | Administrative/Salary/Overhead Expenses | $584 |
| 2021-04-12 | SUNTRUST BANK | SUNTRUST MERCHANT FEE FOR THE MONTH OF 4-2021 | Administrative/Salary/Overhead Expenses | $35 |
| 2021-03-10 | SUNTRUST BANK | SUNTRUST MERCHANT FEE FOR THE MONTH OF 3-2021 | Administrative/Salary/Overhead Expenses | $50 |
Connected on the graph
Inbound (2)
| date | from | type | amount | role | source |
|---|---|---|---|---|---|
| — | CONSUMER BANKERS ASSOCIATION PAC | connected_org_of | — | C | fec_committee |
| 2025-10-31 | DENT, THOMAS | contributed_to | $1,000 | fec_indiv |
Outbound (55)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | connected_org_of | CONSUMER BANKERS ASSOCIATION PAC | — | C | fec_committee |
| 2026-02-18 | contributed_to | Garbarino, Andrew R. | $1,000 | pas2 | |
| 2026-01-06 | contributed_to | Haridopolos, Mike | $1,000 | pas2 | |
| 2025-12-10 | contributed_to | Moore, Tim | $1,000 | pas2 | |
| 2025-12-03 | contributed_to | De La Cruz, Monica | $1,000 | pas2 | |
| 2025-11-20 | contributed_to | Meeks, Gregory W. | $2,500 | pas2 | |
| 2025-11-18 | contributed_to | Williams, Roger | $1,000 | pas2 | |
| 2025-11-18 | contributed_to | Hill, J. French | $2,500 | pas2 | |
| 2025-10-22 | contributed_to | Ricketts, Pete | $2,000 | pas2 | |
| 2025-09-23 | contributed_to | Timmons, William R. | $1,000 | pas2 | |
| 2025-09-10 | contributed_to | Flood, Mike | $1,000 | pas2 | |
| 2025-08-05 | contributed_to | Downing, Troy | $-1,000 | pas2 | |
| 2025-07-30 | contributed_to | Thune, John | $5,000 | pas2 | |
| 2025-07-16 | contributed_to | Nunn, Zachary | $1,000 | pas2 | |
| 2025-07-09 | contributed_to | Gonzalez, Vicente | $1,000 | pas2 | |
| 2025-07-03 | contributed_to | Downing, Troy | $1,000 | pas2 | |
| 2025-06-26 | contributed_to | Downing, Troy | $1,000 | pas2 | |
| 2025-06-17 | contributed_to | Loudermilk, Barry | $2,500 | pas2 | |
| 2025-05-08 | contributed_to | Kim, Young | $2,500 | pas2 | |
| 2025-05-05 | contributed_to | Himes, James A. | $2,500 | pas2 | |
| 2025-04-09 | contributed_to | Davidson, Warren | $1,000 | pas2 | |
| 2025-04-02 | contributed_to | Meuser, Daniel | $1,000 | pas2 | |
| 2025-03-26 | contributed_to | Tillis, Thomas | $5,000 | pas2 | |
| 2025-03-13 | contributed_to | Rounds, Mike | $5,000 | pas2 | |
| 2025-03-04 | contributed_to | Wagner, Ann | $2,500 | pas2 | |
| 2025-02-26 | contributed_to | Lawler, Michael | $1,000 | pas2 | |
| 2025-02-18 | contributed_to | McCormick, David | $1,000 | pas2 | |
| 2025-02-13 | contributed_to | Steil, Bryan | $1,000 | pas2 | |
| 2025-02-04 | contributed_to | Fitzgerald, Scott | $1,000 | pas2 | |
| 2022-11-03 | contributed_to | Emmer, Tom | $3,000 | pas2 | |
| 2022-11-01 | contributed_to | McHenry, Patrick T. | $5,000 | pas2 | |
| 2022-10-11 | contributed_to | Hill, J. French | $5,000 | pas2 | |
| 2022-09-20 | contributed_to | Luetkemeyer, Blaine | $4,000 | pas2 | |
| 2022-09-20 | contributed_to | Wagner, Ann | $3,000 | pas2 | |
| 2022-09-20 | contributed_to | Barr, Andy | $2,000 | pas2 | |
| 2022-09-20 | contributed_to | Kustoff, David | $1,500 | pas2 | |
| 2022-09-08 | contributed_to | Gonzalez, Vicente | $3,000 | pas2 | |
| 2022-09-08 | contributed_to | Murray, Patty | $2,000 | pas2 | |
| 2022-09-08 | contributed_to | Carper, Thomas R. | $2,500 | pas2 | |
| 2022-06-22 | contributed_to | Kustoff, David | $1,000 | pas2 | |
| 2022-06-15 | contributed_to | Budd, Ted | $5,000 | pas2 | |
| 2022-03-29 | contributed_to | Luetkemeyer, Blaine | $1,000 | pas2 | |
| 2022-03-29 | contributed_to | Houlahan, Chrissy | $1,000 | pas2 | |
| 2022-02-16 | contributed_to | Manchin, Joe, III | $2,000 | pas2 | |
| 2022-01-12 | contributed_to | McHenry, Patrick T. | $2,500 | pas2 | |
| 2021-12-22 | contributed_to | Wagner, Ann | $2,500 | pas2 | |
| 2021-12-15 | contributed_to | Loudermilk, Barry | $1,000 | pas2 | |
| 2021-10-20 | contributed_to | Luetkemeyer, Blaine | $5,000 | pas2 | |
| 2021-10-20 | contributed_to | Steil, Bryan | $1,000 | pas2 | |
| 2021-10-20 | contributed_to | Hollingsworth, Trey | $1,000 | pas2 | |
| 2021-08-10 | contributed_to | Rubio, Marco | $1,000 | pas2 | |
| 2021-06-30 | contributed_to | Zeldin, Lee M. | $-1,000 | pas2 | |
| 2021-06-30 | contributed_to | Ernst, Joni | $-3,000 | pas2 | |
| 2021-06-30 | contributed_to | Daines, Steve | $-5,000 | pas2 | |
| 2021-04-22 | contributed_to | Perlmutter, Ed | $5,000 | pas2 |