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CBAI Political Action Committee
"527" Political Organization
Contributions, Expenses, & Filing Information


Organization Info

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Group NameCBAI Political Action Committee
Stated PurposePromote the interests of Indiana Community Banks.
Email Addressdehaven@cbai.org
Established Daten/a
Contact PersonS. Joe DeHaven
Contact Address6081 E. 82nd Street
Suite 110
Indianapolis, IN  46250
Mailing Address6081 E. 82nd Street
Suite 110
Indianapolis, IN  46250
Contributions Received$59,422
Expenditures Made$59,785

Download all of the Contribution Records made to this 527 organization
to a Spreadsheet or Other File Type

CBAI Political Action Committee
"527" Contribution List

ContributorEmpoyer/Occupation$ Contribution AmountDate
Amber R Moore
Greenwood, IN  46142
Community Bankers Association of Indiana/Director $20012/31/2002
Bank of Wolcott
Wolcott, IN  47995
N A/N A $500
Bill Harrod
Corydon, IN  47112
First Harrison Bank/Banker $815
BKD, LLP
Indianapolis, IN  46204
N A/N A $450
Bob Porter
North Salem, IN  46165
North Salem State Bank/Banker $590
Brownstown - The Peoples Bank
Brownstown, IN  46112
Brownstown - The Peoples Bank/Bank $30006/09/2003
Cambridge City - Wayne Bank & Trust
Cambridge City, IN  47327
Cambridge City - Wayne Bank & Trust/Bank $60006/11/2003
CentreBank
Veedersburg, IN  47987
N A/N A $500
Claiborn Wamsley
Monterey, IN  46960
First National Bank of Monterey/Banker $280
Community Bank
Noblesville, IN  46061
N A/N A $800
Community First Bank
Corydon, IN  47112
N A/N A $340
Corydon - Community First Bank
Corydon, IN  47112
Corydon - Community First Bank/Bank $34006/23/2003
Covington - The Fountain Trust Company
Covington, IN  47932
Covington - The Fountain Trust Company/Bank $60005/27/2003
Creditors Insurance Services, Inc
New Albany, IN  47150
n a/n a $150
DeMotte - DeMotte State Bank
DeMotte, IN  46310
DeMotte - DeMotte State Bank/Bank $50005/20/2003
DeMotte State Bank
DeMotte, IN  46310
N A/N A $1,000
Dianne Barton
Kennesaw, GA  30144
Performance Solutions/Speaker $275
Donald Benziger
Greenfield, IN  46140
MainSource Financial Group/Banker $295
Ebeyer Real Estate Services
Greenwood, IN  46142
N A/N A $300
Elberfeld State Bank
Elberfeld, IN  47613
Elberfeld State Bank/Bank $50005/27/2003
Fairmount - Fairmount State Bank
Fairmount, IN  46928
Fairmount - Fairmount State Bank/Bank $50005/20/2003
Fairmount State Bank
Fairmount, IN  46928
N A/N A $625
Farmers and Merchants Bank
Boswell, IN  47921
N A/N A $500
Farmers and Merchants Bank
LaOtto, IN  46763
N A/N A $300
Farmers State Bank
LaGrange, IN  46761
N A/N A $1,150
First Harrison Bank
Corydon, IN  47112
N A/N A $500
Floodplain Consultants, Inc
Brownsburg, IN  46112
N A/N A $2,95006/02/2003
Fowler - Fowler State Bank
Fowler, IN  47944
Fowler - Fowler State Bank/Bank $50005/13/2003
Fowler State Bank
Fowler, IN  47944
N A/N A $500
Frankfort - The Farmers Bank
Frankfort, IN  46041
Frankfort - The Farmers Bank/Bank $1,00005/27/2003
French Lick - Springs Valley Bank & Trust
French Lick, IN  47432
French Lick - Springs Valley Bank & Trust/Bank $45006/04/2003
Friendship - The Friendship State Bank
Friendship, IN  47021
Friendship - The Friendship State Bank/Bank $1,00006/09/2003
Friendship State Bank
Friendship, IN  47021
N A/N A $1,000
Garrett - Garrett State Bank
Garrett, IN  46738
Garrett - Garrett State Bank/Bank $1,00005/20/2003
Garrett State Bank
Garrett, IN  46738
N A/N A $2,150
Gary Hilderbrand
Bloomington, IN  47401
Stone City Bank/Banker $285
Gary Neese
Gosport, IN  47433
First National Bank/Banker $250
German American Bancorp
Jasper, IN  47547
N A/N A $2,050
Independent Banker Bank
Springfield, IL  62708
Independent Bankers Bank/Bank $1,00001/13/2003
Independent Bankers Bank
Springfield, IL  62708
N A/N A $2,200
Indiana United Bancorp
Greensburg, IN  47240
N A/N A $300
Jack Parker
Greensburg, IN  47240
Indiana United Bancorp/Banker $290
Jasper - German American Bancorp
Jasper, IN  47542
Jasper - German American Bancorp/Bank $1,00005/29/2003
Jerry Roby
New Albany, IN  47150
Creditors Insurance Services, Inc./Sales Representative $325
John Colvin
North Salem, IN  46165
North Salem State Bank/Banker $795
John D Schneider, Jr
Springfield, IL  62707
Independent Bankers Bank/Banker $45001/13/2003
John Jones
Bloomington, IL  61704
Independent Bankers Bank/Banker $620
John Schneider, Jr
Springfield, IL  62707
Independent Bankers Bank/Banker $845
Keith Ernst
Cloverdale, IN  46120
Self-Employed/Medical Doctor $212
Kellie Harvey
Boonville, IN  47601
Approval Payment Solutions, Inc./Sales Representative $210
Knisely Bank of Butler
Butler, IN  46721
Knisely Bank of Butler/Bank $50005/13/2003
Krieg DeVault LLP
Indianapolis, IN  46204
N A/N A $150
Lafayette Bank and Trust
Lafayette, IN  47902
N A/N A $250
LaOtto - Farmers & Merchants Bank
LaOtto, IN  46763
LaOtto - Farmers & Merchants Bank/Bank $30005/29/2003
Larry Carr
Linton, IN  47441
Peoples Trust Company/Banker $271
Larry Swanson
Lafayette, IN  47904
Deluxe Financial Services/Sales Representative $300
MainSource Financial Group, Inc
Greensburg, IN  47240
N A/N A $600
Marian Wamsley
Monterey, IN  46960
First National Bank of Monterey/Banker $235
Mark Fogt
Garrett, IN  46738
Garrett State Bank/Banker $40812/03/2002
Mark Wamsley
Logansport, IN  46947
First National Bank of Monterey/Banker $250
Markle - MarkleBank
Markle, IN  46770
Markle - MarkleBank/Bank $1,00005/20/2003
MarkleBank
Markle, IN  46770
N A/N A $1,000
Martinsville - Home Bank
Martinsville, IN  46151
Martinsville - Home Bank/Bank $1,00005/20/2003
Matt Whetstone
Cloverdale, IN  46120
First National Bank/Banker $315
Mike Bauer
Floyds Knobs, IN  47119
Regional Bank/Banker $695
Monte Miller
Henderson, NV  89074
Nevada Holding Services, Inc./Sales Representative $795
Napoleon State Bank
Napoleon, IN  47034
N A/N A $500
New Washington - New Washington State Bank
New Washington, IN  47162
New Washington - New Washington State Bank/Bank $1,00006/18/2003
New Washington State Bank
New Washington, IN  47162
N A/N A $1,350
Noblesville - Community Bank
Noblesville, IN  46061
Noblesville - Community Bank/Bank $75006/09/2003
North Salem - North Salem State Bank
North Salem, IN  46165
North Salem - North Salem State Bank/Bank $60006/20/2003
North Salem State Bank
North Salem, IN  46165
N A/N A $600
Oxford - Oxford State Bank
Oxford, IN  47971
Oxford - Oxford State Bank/Bank $20005/20/2003
Peoples State Bank
Francesville, IN  47946
N A/N A $1,000
Peoples Trust Company
Linton, IN  47441
N A/N A $600
Rod Lasley
North Salem, IN  46165
North Salem State Bank/Banker $500
Roger Cummings
Rensselaer, IN  47978
Peoples State Bank of Francesville/Banker $1,083
Rurbanc Data Services, Inc
Defiance, OH  43512
N A/N A $300
S Joe & Marsha DeHaven
Fishers, IN  46038
Community Bankers Association of Indiana/President/CEO $50001/27/2003
S Joe DeHaven
Fishers, IN  46038
Community Bankers Association of Indiana/Trade Association President $88012/30/2002
Sam Uhl
Floyds Knobs, IN  47119
First Harrison Bank/Banker $354
Spencer County Bank
Santa Claus, IN  47579
N A/N A $500
Springs Valley Bank And Trust Company
Jasper, IN  47547
N A/N A $300
State Bank of Oxford
Oxford, IN  47971
N A/N A $200
The Fountain Trust Company
Covington, IN  47932
N A/N A $600
The Peoples Bank
Brownstown, IN  47220
N A/N A $925
The Stone City Bank
Bedford, IN  47421
N A/N A $300
Tracy West
Springfield, IL  62704
BancMac/Sales Representative $205
Travis Holdman
Markle, IN  46770
Markle Bank/Banker $6412/16/2002
Union Bank And Trust Company
Greensburg, IN  47240
N A/N A $2,660
Wayne Bank and Trust
Cambridge City, IN  47327
N A/N A $300
William Harrod
Greenville, IN  47124
First Harrison Bank/Banker $290
Wolcott - Bank of Wolcott
Wolcott, IN  47995
Wolcott - Bank of Wolcott/Bank $50006/13/2003


CBAI Political Action Committee "527" Expenses

Vendor$ Expense AmountPurposeDate
Allen Paul for State Senate Committee
P.O. Box 332
Richmond, IN  47374
$2,500
Citizens for Garton
P.O. Box 2182
Indianapolis, IN  46206
$500
Comittee to Elect Senator Tim Lanane
34 W. 8th Street
Anderson, IN  46016
$550
Committee to Elect Brian C. Bosma
PO Box 44054
Indianapolis, IN  46244
$300
Committee to Elect Jim Atterholt
7920 Evanston Road
Indianapolis, IN  46240
$1,250
Committee to Re-Elect Senator Richard Young
10347 E. Daugherty Lane
Milltown, IN  47145
$700
Covered Bridge Golf Club
12510 Covered Bridge Road
Sellersburg, IN  47172
$2,895
Craig R. Fry for State Representative Committee
PO Box 1066
Mishawaka, IN  46546
$800
Crystal Food Service
12160 E. 216th Street
Noblesville, IN  46060
$1,355
Crystal Food Services
12160 East 216th Street
Noblesville, IN  46060
$1,599
Dave Crooks for State Representative
1205 Winbrook Lane
Washington, IN  47501
$250
Dobis for Representative
6565 Marshall Court
Merrillville, IN  46410
$1,000
Eelct Luke Kenley
PO Box 809
Noblesville, IN  46061
$700
Grubb for State Representative
PO Box 9
Covington, IN  47932
$750
Hoosiers for Scott Pelath
1824 Manhattan Street
Michigan City, IN  46360
$250
House Republican Campaign Committee
200 S. Meridian St.
400
Indianapolis, IN  46225
$1,000
Indiana House Democratic Caucus
PO Box 1671
Indianapolis, IN  46206
$2,000
Indiana House Democratic Caucus
P. O. Box 1671
Indianapolis, IN  46206
$500 Political Contribution05/27/2003
Indiana Senate Democrats Committee
1 N. Capitol
200
Indianapolis, IN  46204
$400
Indiana Senate Democrats Committee
1 N. Capitol Ave. Suite 200
Indianapolis, IN  46204
$1,600 Political Contribution06/27/2003
J. Murray Clark Committee
P.O. Box 40753
Indianapolis, IN  46240
$1,000
Jeff Drozda for State Senate Committee
PO Box 2182
Indianapolis, IN  46206
$500
Jeff Espich for Representative
P.O. Box 158
Uniondale, IN  46791
$1,000
Johnson for State Senator
200 S. Meridian, 4th Floor
Indianapolis, IN  46204
$1,000
Lewis for State Senate Committee
774 Level
Charlestown, IN  47111
$300
Majority Fund
P.O. Box 44054
Indianapolis, IN  46244
$500
Mike Murphy Committee
P.O. Box 44054
Indianapolis, IN  46209
$500
Mike Smith State Representative Committee
P.O. Box 44054
Indianapolis, IN  46225
$1,000
Mitch Daniels
47 S. Meridian Street, Suite 425
Indianapolis, IN  46204
$1,000 Political Contribution06/26/2003
Mystic Hills Golf Club
16788 20 B Road
Culver, IN  46511
$939
Otter Creek Golf Course
11522 E. 50 North
Columbus, IN  47203
$1,994
Pat Bauer for State Representative
1307 Sunnymede
South Bend, IN  46615
$500
Purgatory Golf Club
12160 E. 216th Street
Noblesville, IN  46060
$2,779
Rock Hollow Golf Club
P.O. Box 187
Peru, IN  46970
$1,676
Russ Doyle
The Farmers Bank
9 E Clinton St
Frankfort, IN  46041
$551
Senate Majority Campaign Committee
PO Box 2182
Indianapolis, IN  46206
$400
Senate Majority Campaign Committee
P.O. Box 2182
Indianapolis, IN  46206
$1,600 Political Contribution05/29/2003
State Representative Bill Crawford
P.O. Box 18446
Indianapolis, IN  46218
$1,000 Political Contribution05/14/2003
State Representative Bill Friend
3127 W. 1500 North
Macy, IN  46951
$500 Political Contribution06/10/2003
State Representative Brian Bosma
P.O. Box 44054
Indianapolis, IN  46244
$500 Political Contribution06/10/2003
State Representative Brian Hasler
P.O. Box 955
Evansville, IN  47706
$500 Political Contribution06/10/2003
State Representative Brooks LaPlante
7600 S. Williamsburg Street
Terre Haute, IN  47802
$600 Political Contribution05/29/2003
State Representative Craig Fry
637 Bay View Drive
Mishawaka, IN  46544
$500 Political Contribution06/27/2003
State Representative Dennie Oxley
P.O. Box 99
English, IN  47118
$500 Political Contribution06/24/2003
State Representative Jeb Bardon
4351 Lafayette Rd. Suite E
Indianapolis, IN  46254
$1,000 Political Contribution05/29/2003
State Representative Jeff Espich
P.O. Box 158
1250 W Hancock St
Uniondale, IN  46791
$1,000 Political Contribution06/27/2003
State Representative Matthew Whetstone
P.O. Box 290
Brownsburg, IN  46112
$1,000 Political Contribution06/27/2003
State Representative Robert Kuzman
819 Savannah Drive
Crown Point, IN  46307
$500 Political Contribution05/29/2003
State Representative Scott Pelath
1824 Manhattan Street
Michigan City, IN  46360
$500 Political Contribution05/29/2003
State Representative Woody Burton
147 Monticello Drive
Greenwood, IN  46142
$1,000 Political Contribution05/28/2003
State Senator David Long
P.O. Box 12411
Fort Wayne, IN  46863
$800 Political Contribution05/13/2003
State Senator Jeff Drozda
P.O. Box 2182
Indianapolis, IN  46206
$500 Political Contribution06/23/2003
State Senator Vi Simpson
One North Capitol, Suite 200
Indianapolis, IN  46204
$1,000 Political Contribution05/06/2003
Susan Crosby for State Representative
3211 E. CR 1100 North
Roachdale, IN  46172
$900
The Jerry Denbo Committee
PO Box 91
French Lick, IN  47432
$600
Tim Berry for Treasurer Committee
111 Monument Circle
4750
Indianapolis, IN  46204
$1,000
Todd Rokita Election Committee
P.O. Box 44125
Indianapolis, IN  46244
$1,000
West Chase Golf Club
4 Holloway Blvd
Brownsburg, IN  46112
$2,747
Whetstone for State Representative
PO Box 290
Brownsburg, IN  46112
$3,000
Woody Burton for State Representative
147 Monticello Drive
Greenwood, IN  46142
$1,000

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