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Data Updated on 7/11/2020

CONSUMER BANKERS ASSOCIATION POLITICAL ACTION COMMITTEE, THE
Political Action Committee
Campaign Contribution Details
2016 Election Cycle

Committee Information

Download all of the 2016 Individual Contribution Records for this Committee
to a Spreadsheet or Other File Type
NameCONSUMER BANKERS ASSOCIATION POLITICAL ACTION COMMITTEE, THE
Connected Organization Name--
Address1225 EYE STREET, NW, SUITE 550
WASHINGTON, DC  20005
Interest Group CategoryTrade/Memership/Health
Affiliated PartyUnknown
Affiliated Candidate --

Download all of the 2016 Individual Contribution Records for this Committee
to a Spreadsheet or Other File Type

Financial Details in the 2016 Election Cycle
CONSUMER BANKERS ASSOCIATION POLITICAL ACTION COMMITTEE, THE

Through 12/31/2016
Category$ Dollar Amount
Total Receipts$388,329
Transfers From Affiliates$0
Contributions From Individuals$178,300
Contributions From Other Political Committees$210,000
Total Loans Received$0
Total Disbursements$418,410
Transfers To Affiliates$0
Refunds To Individuals$0
Refunds to Committees$0
Loan Repayments$0
Beginning Cash$153,265
Ending Cash$123,184
Debts Owed By$0
Nonfederal Transfers Received$0
Contributions Made To Other Committees$413,345
Independent Expenditures Made$0
Party Coordinated Expenditures Made$0
Nonfederal Share of Expenditures$0

Top 100 Donations/Contributions in the 2016 Election Cycle
CONSUMER BANKERS ASSOCIATION POLITICAL ACTION COMMITTEE, THE

Name/
Location
Employer/
Occupation
Contribution
$ Amount
Primary/
General
Date
HUNT, RICHARD
ALEXANDRIA, VA
22314
Consumer Bankers Association/President And Ceo$5,000 P01/21/2015
NAVARRO, MARY
POWELL, OH
43065
Huntington Bank/Senior Executive Vice President$5,000 P03/23/2015
KIDO, KENNETH
BETHESDA, MD
20816
Capital One Bank/Evp, Local Distribution$5,000 P03/27/2015
HOWLE, WILLIAM
MT PLEASANT, SC
29464
Citi Bank/President Of Us Retail Banking Group$5,000 P04/09/2015
KOTTLER, ROBERT
ANNAPOLIS, MD
21403
Iberiabank/Evp$5,000 P04/14/2015
WENNES, TIM
THOUSAND OAKS, CA
91361
Union Bank/Vc & Chief Retail Banking Officer$5,000 P05/22/2015
HARMENING, ANDREW
DANVILLE, CA
94506
Bank Of The West/Senior Executive Vice President$5,000 P06/10/2015
CAREY, ROSS
SALEM, OR
97302
Us Bank/Executive Vice President$5,000 P06/24/2015
ZEISEL, STEVE
BETHESDA, MD
20817
Consumer Bankers Association/Evp, General Counsel$5,000 P06/30/2015
KIRBY, CECIL GENE
GREENSBORO, GA
30642
C.G. Kirby Partners, Llc/President$5,000 P12/10/2015
HUNT, RICHARD
ALEXANDRIA, VA
22314
Consumer Bankers Association/President And Ceo$5,000 P01/06/2016
NAVARRO, MARY
POWELL, OH
43065
Huntington Bank/Senior Executive Vice President$5,000 P02/18/2016
ZEISEL, STEVE
BETHESDA, MD
20817
Consumer Bankers Association/Evp, General Counsel$5,000 P02/26/2016
KOTTLER, ROBERT
ANNAPOLIS, MD
21403
Iberiabank/Evp$5,000 P03/21/2016
HOWLE, WILLIAM
MT PLEASANT, SC
29464
Citi Bank/President Of Us Retail Banking Group$5,000 P06/07/2016
CAREY, ROSS
SALEM, OR
97302
Us Bank/Executive Vice President$5,000 P06/23/2016
HARMENING, ANDREW
DANVILLE, CA
94506
Bank Of The West/Senior Executive Vice President$5,000 P06/23/2016
CONNER, BRAD
BOSTON, MA
02116
Citizens Financial Corp./Vice Chairman, Consumer Banking$5,000 P08/12/2016
BUSTILLO, RAFAEL
HOUSTON, TX
77005
Bbva Compass/Chief Operating Officer$5,000 P10/28/2016
NASH, CATHY
THE WOODLANDS, TX
77380
Woodforest Bank/Ceo$5,000 P11/21/2016
KIDO, KENNETH
BETHESDA, MD
20816
Capital One Bank/Evp, Local Distribution$5,000 P11/22/2016
WENNES, TIM
THOUSAND OAKS, CA
91361
Union Bank/Vc & Chief Retail Banking Officer$5,000 P11/22/2016
WHITFIELD, SAMUEL
ALEXANDRIA, VA
22305
Consumer Bankers Association/Svp, Congressional Affairs$4,000 P02/24/2016
BUNTON, JEAN MARIE
ALEXANDRIA, VA
22314
Consumer Bankers Association/Vp, Communications And Marketing$2,500 P04/20/2015
AUST, MICHAEL
DALLAS, TX
75287
Comerica Bank/Evp, Director Of Retail Banking$2,500 P06/05/2015
RENDULIC, MARK R
IRWIN, PA
15642
First Niagara Bank/Evp, Retail Banking$2,500 P09/09/2015
BARNHART, TODD
BRADFORDWOODS, PA
15015
Pnc Bank/Evp, Retail$2,500 P10/20/2015
BUNTON, JEAN MARIE
ALEXANDRIA, VA
22314
Consumer Bankers Association/Vp, Communications And Marketing$2,500 P01/29/2016
RENDULIC, MARK R
IRWIN, PA
15642
First Niagara Bank/Evp, Retail Banking$2,500 P03/21/2016
AUST, MICHAEL
DALLAS, TX
75287
Comerica Bank/Evp, Director Of Retail Banking$2,500 P05/04/2016
BARNHART, TODD
BRADFORDWOODS, PA
15015
Pnc Bank/Evp, Retail$2,500 P06/23/2016
OWEN, JOHN
CLANTON, AL
35046
Regions Financial Corp./Sevp, Head Regional Banking Group$2,500 P06/23/2016
POMMEREHN, DAVID
ANNAPOLIS, MD
21409
Consumer Bankers Association/Avp, Senior Counsel$2,500 P10/14/2016
WARDER, JAMES
BOERNE, TX
78006
Usaa Bank/President$2,500 P11/21/2016
CABOCEL, MELISSA
ARLINGTON, VA
22207
Consumer Bankers Association/Vp Of Education$2,000 P01/21/2015
OWEN, JOHN
CLANTON, AL
35046
Regions Financial Corp./Sevp, Head Regional Banking Group$2,000 P10/20/2015
POMMEREHN, DAVID
ANNAPOLIS, MD
21409
Consumer Bankers Association/Avp, Senior Counsel$2,000 P10/29/2015
CABOCEL, MELISSA
ARLINGTON, VA
22207
Consumer Bankers Association/Vp Of Education$2,000 P03/29/2016
BEAVER, JOANNA
CROWNSVILLE, MD
21032
Consumer Bankers Association/Vp, Meetings & Associate Membership$1,000 P07/13/2015
WHITFIELD, SAMUEL
ALEXANDRIA, VA
22305
Consumer Bankers Association/Svp, Congressional Affairs$1,000 P02/10/2016
LARSON, KATE
WASHINGTON, DC
20009
Consumer Bankers Association/Regulatory Counsel$1,000 P03/31/2016
KIRBY, CECIL GENE
GREENSBORO, GA
30642
C.G. Kirby Partners, Llc/President$1,000 P12/19/2016
AUGHINBAUGH, MICHELLE
PORT TOBACCO, MD
20677
Consumer Bankers Association/Svp And Chief Administrative Officer$600 P09/27/2016
PIKE, JANET
VIENNA, VA
22181
Consumer Bankers Association/Executive Assistant$500 P01/21/2015
ANDERSON, REAGAN M
ALEXANDRIA, VA
22301
Consumer Bankers Association/Svp, Congression Affairs$500 P02/19/2015
FALLON, KRISTEN
ALEXANDRIA, VA
22304
Consumer Bankers Association/Vp, Congressional Affairs$500 P04/14/2015
LU, DANNI
FAIRFAX, VA
22031
Consumer Bankers Association/Director Of Finance$500 P04/14/2015
HAAS, TIFFANY
WASHINGTON, DC
20003
Consumer Bankers Association/Vp, Congressional Affairs$500 P04/15/2015
FALLON, KRISTEN
ALEXANDRIA, VA
22304
Consumer Bankers Association/Vp, Congressional Affairs$500 P05/22/2015
HAAS, TIFFANY
WASHINGTON, DC
20003
Consumer Bankers Association/Vp, Congressional Affairs$500 P05/22/2015
AUGHINBAUGH, MICHELLE
PORT TOBACCO, MD
20677
Consumer Bankers Association/Svp And Chief Administrative Officer$500 P06/05/2015
FALLON, KRISTEN
ALEXANDRIA, VA
22304
Consumer Bankers Association/Vp, Congressional Affairs$500 P06/24/2015
HAAS, TIFFANY
WASHINGTON, DC
20003
Consumer Bankers Association/Vp, Congressional Affairs$500 P06/24/2015
JONES, PETE
GREAT FALLS, VA
22066
Wells Fargo Bank/Lead Region President$500 P06/24/2015
FALLON, KRISTEN
ALEXANDRIA, VA
22304
Consumer Bankers Association/Vp, Congressional Affairs$500 P07/28/2015
HAAS, TIFFANY
WASHINGTON, DC
20003
Consumer Bankers Association/Vp, Congressional Affairs$500 P07/28/2015
FALLON, KRISTEN
ALEXANDRIA, VA
22304
Consumer Bankers Association/Vp, Congressional Affairs$500 P08/31/2015
HAAS, TIFFANY
WASHINGTON, DC
20003
Consumer Bankers Association/Vp, Congressional Affairs$500 P08/31/2015
FAULKNER, SUSAN
WAXHAW, NC
28173
Bank Of America/Senior Vice President$500 P12/28/2015
PIKE, JANET
VIENNA, VA
22181
Consumer Bankers Association/Executive Assistant$500 P01/29/2016
LU, DANNI
FAIRFAX, VA
22031
Consumer Bankers Association/Avp, Finance$500 P06/23/2016
O'CONNOR, KEVIN
WASHINGTON, DC
20005
Consumer Bankers Association/Avp, Membership$500 P09/28/2016
ANDERSON, REAGAN M
ALEXANDRIA, VA
22301
Consumer Bankers Association/Svp, Congression Affairs$450 P03/16/2015
ANDERSON, REAGAN M
ALEXANDRIA, VA
22301
Consumer Bankers Association/Svp, Congression Affairs$450 P04/14/2015
ANDERSON, REAGAN M
ALEXANDRIA, VA
22301
Consumer Bankers Association/Svp, Congression Affairs$450 P05/22/2015
ANDERSON, REAGAN M
ALEXANDRIA, VA
22301
Consumer Bankers Association/Svp, Congression Affairs$450 P06/24/2015
ANDERSON, REAGAN M
ALEXANDRIA, VA
22301
Consumer Bankers Association/Svp, Congression Affairs$450 P07/28/2015
RAMSAY, JACQUELINE
ASHBURN, VA
20148
Consumer Bankers Association/Avp, Media & Communications$375 P11/14/2016
RAMSAY, JACQUELINE
ASHBURN, VA
20148
Consumer Bankers Association/Avp, Media & Communications$375 P12/14/2016
WRIGHT, ANNA BARTLETT
WASHINGTON, DC
20007
Consumer Bankers Association/Government Relations Coordinator$250 P04/15/2015
LARSON, KATE
WASHINGTON, DC
20009
Consumer Bankers Association/Regulatory Counsel$250 P07/17/2015
WRIGHT, ANNA BARTLETT
WASHINGTON, DC
20007
Consumer Bankers Association/Government Relations Coordinator$250 P07/28/2015
HAAS, TIFFANY
WASHINGTON, DC
20003
Consumer Bankers Association/Vp, Congressional Affairs$250 P01/29/2016
HAAS, TIFFANY
WASHINGTON, DC
20003
Consumer Bankers Association/Vp, Congressional Affairs$250 P02/25/2016
FALLON, KRISTEN
ALEXANDRIA, VA
22304
Consumer Bankers Association/Vp, Congressional Affairs$250 P02/26/2016
FALLON, KRISTEN
ALEXANDRIA, VA
22304
Consumer Bankers Association/Vp, Congressional Affairs$250 P03/21/2016
HAAS, TIFFANY
WASHINGTON, DC
20003
Consumer Bankers Association/Vp, Congressional Affairs$250 P03/21/2016
FALLON, KRISTEN
ALEXANDRIA, VA
22304
Consumer Bankers Association/Vp, Congressional Affairs$250 P04/27/2016
HAAS, TIFFANY
WASHINGTON, DC
20003
Consumer Bankers Association/Vp, Congressional Affairs$250 P04/27/2016
FALLON, KRISTEN
ALEXANDRIA, VA
22304
Consumer Bankers Association/Vp, Congressional Affairs$250 P06/10/2016
HAAS, TIFFANY
WASHINGTON, DC
20003
Consumer Bankers Association/Vp, Congressional Affairs$250 P06/10/2016
FALLON, KRISTEN
ALEXANDRIA, VA
22304
Consumer Bankers Association/Vp, Congressional Affairs$250 P07/12/2016
HAAS, TIFFANY
WASHINGTON, DC
20003
Consumer Bankers Association/Vp, Congressional Affairs$250 P07/12/2016
FALLON, KRISTEN
ALEXANDRIA, VA
22304
Consumer Bankers Association/Vp, Congressional Affairs$250 P08/11/2016
HAAS, TIFFANY
WASHINGTON, DC
20003
Consumer Bankers Association/Vp, Congressional Affairs$250 P08/11/2016
FALLON, KRISTEN
ALEXANDRIA, VA
22304
Consumer Bankers Association/Vp, Congressional Affairs$250 P09/07/2016
HAAS, TIFFANY
WASHINGTON, DC
20003
Consumer Bankers Association/Vp, Congressional Affairs$250 P09/07/2016
FALLON, KRISTEN
ALEXANDRIA, VA
22304
Consumer Bankers Association/Vp, Congressional Affairs$250 P11/14/2016
HAAS, TIFFANY
WASHINGTON, DC
20003
Consumer Bankers Association/Vp, Congressional Affairs$250 P11/14/2016
FALLON, KRISTEN
ALEXANDRIA, VA
22304
Consumer Bankers Association/Vp, Congressional Affairs$250 P12/14/2016
HAAS, TIFFANY
WASHINGTON, DC
20003
Consumer Bankers Association/Vp, Congressional Affairs$250 P12/14/2016
TERRY, ELIZABETH
WASHINGTON, DC
20009
Consumer Bankers Association/Membership Director$200 P10/30/2015
ALLEN, MICHAEL
BAY VILLAGE, OH
44140
Consumer Bankers Association/Director, In-Bank Education$200 P06/10/2016
WRIGHT, ANNA BARTLETT
WASHINGTON, DC
20007
Consumer Bankers Association/Government Relations Coordinator$200 P06/10/2016
ALLEN, MICHAEL
BAY VILLAGE, OH
44140
Consumer Bankers Association/Director, In-Bank Education$200 P11/14/2016
ALLEN, MICHAEL
BAY VILLAGE, OH
44140
Consumer Bankers Association/Director, In-Bank Education$100 03/16/2015
ALLEN, MICHAEL
BAY VILLAGE, OH
44140
Consumer Bankers Association/Director, In-Bank Education$100 04/14/2015
ALLEN, MICHAEL
BAY VILLAGE, OH
44140
Consumer Bankers Association/Director, In-Bank Education$100 05/22/2015
ALLEN, MICHAEL
BAY VILLAGE, OH
44140
Consumer Bankers Association/Director, In-Bank Education$100 06/24/2015
ALLEN, MICHAEL
BAY VILLAGE, OH
44140
Consumer Bankers Association/Director, In-Bank Education$100 07/28/2015

Political Candidates Receiving Contributions in the 2016 Election Cycle from
CONSUMER BANKERS ASSOCIATION POLITICAL ACTION COMMITTEE, THE

Candidate NameOfficePartyStateDistrictPrimary/
General
$ Dollar
Amount
Date
AMODEI, MARK EUGENE House of RepsRepublican 02G$2,00009/15/2016
ANGELLE, SCOTT MR. House of RepsRepublicanLA 03P$1,04506/14/2016
ASHFORD, BRAD House of RepsDemocratNE 02G$1,00006/30/2016
BARR, GARLAND ANDY House of RepsRepublicanKY 06P$2,50004/05/2016
BEATTY, JOYCE House of RepsDemocratOH 03G$1,00009/20/2016
BLUNT, ROY SenateRepublicanMO --G$2,50009/20/2016
BLUNT, ROY SenateRepublicanMO --G$2,50010/19/2016
BOOZMAN, JOHN SenateRepublicanAR --P$1,50011/10/2015
BOOZMAN, JOHN SenateRepublicanAR --P$1,00003/11/2015
BOOZMAN, JOHN SenateRepublicanAR --G$5,00003/23/2016
BOUSTANY, CHARLES W JR DR SenateRepublicanLA --P$5,00006/10/2016
BOUSTANY, CHARLES W JR DR SenateRepublicanLA --G$5,00010/19/2016
BURR, RICHARD M SenateRepublicanNC --P$1,00007/29/2015
CARNEY, JOHN House of RepsDemocratDE 00P$2,00007/29/2015
CARPER, THOMAS R SenateDemocratDE --P$1,00010/26/2015
CLAY, WILLIAM LACY JR House of RepsDemocratMO 01G$2,50006/17/2016
CRAPO, MICHAEL SenateRepublicanID --P$5,00004/20/2015
CRENSHAW, ANDER House of RepsRepublicanFL 04P$5,00003/01/2016
DELANEY, JOHN K House of RepsDemocratMD 06P$2,00007/01/2015
DELANEY, JOHN K House of RepsDemocratMD 06G$2,50008/30/2016
DONNELLY, JOSEPH S SenateDemocratIN --P$2,50006/22/2015
DONNELLY, JOSEPH S SenateDemocratIN --G$2,50007/06/2016
FISCHER, DEBRA S SenateRepublicanNE --P$30001/14/2015
FOSTER, G. WILLIAM (BILL) House of RepsDemocratIL 11P$5,00002/11/2016
GRAVES, JOHN THOMAS MR. JR. House of RepsRepublicanGA 14G$1,00010/19/2016
GRAVES, JOHN THOMAS MR. JR. House of RepsRepublicanGA 14P$1,00004/18/2016
HECK, DENNIS House of RepsDemocratWA 10P$1,00005/23/2016
HEITKAMP, HEIDI SenateDemocratND --P$2,50004/27/2016
HEITKAMP, HEIDI SenateDemocratND --P$1,00006/08/2015
HELLER, DEAN SenateRepublicanNV --P$2,50009/02/2015
HELLER, DEAN SenateRepublicanNV --P$2,50009/30/2015
HILL, JAMES FRENCH House of RepsRepublicanAR 02G$2,50005/11/2016
HIMES, JIM House of RepsDemocratCT 04P$1,50007/22/2015
HIMES, JIM House of RepsDemocratCT 04G$1,50007/08/2016
HUIZENGA, WILLIAM P THE HON. House of RepsRepublicanMI 02P$5,00003/23/2016
HULTGREN, RANDY House of RepsRepublicanIL 14G$2,00010/19/2016
HURT, ROBERT House of RepsRepublicanVA 05P$2,50007/01/2015
KIND, RONALD JAMES House of RepsDemocratWI 03P$2,50011/10/2015
LUETKEMEYER, W BLAINE House of RepsRepublicanMO 03P$2,50007/16/2015
LUETKEMEYER, W BLAINE House of RepsRepublicanMO 03P$1,00007/22/2015
LUETKEMEYER, W BLAINE House of RepsRepublicanMO 03G$5,00006/01/2016
MANCHIN III, JOE SenateDemocratWV --P$2,50004/15/2015
MANCHIN III, JOE SenateDemocratWV --P$2,50007/20/2015
MCCARTHY, KEVIN House of RepsRepublicanCA 23P$2,50002/12/2015
MCCARTHY, KEVIN House of RepsRepublicanCA 23P$2,50009/08/2015
MCCARTHY, KEVIN House of RepsRepublicanCA 23G$2,50009/08/2015
MCCARTHY, KEVIN House of RepsRepublicanCA 23G$2,50007/13/2016
MCHENRY, PATRICK TIMOTHY House of RepsRepublicanNC 10P$2,50007/01/2015
MEEKS, GREGORY W. House of RepsDemocratNY 05P$1,50005/18/2015
MEEKS, GREGORY W. House of RepsDemocratNY 05G$3,00011/02/2016
MESSER, ALLEN LUCAS House of RepsRepublicanIN 06G$1,00010/27/2016
MORAN, JERRY SenateRepublicanKS --P$50007/16/2015
MORAN, JERRY SenateRepublicanKS --G$4,50007/16/2015
MULVANEY, JOHN MICHAEL 'MICK' House of RepsRepublicanSC 05P$1,00012/16/2015
MULVANEY, JOHN MICHAEL 'MICK' House of RepsRepublicanSC 05G$1,00009/15/2016
MULVANEY, JOHN MICHAEL 'MICK' House of RepsRepublicanSC 05G$1,00010/19/2016
MURPHY, PATRICK E House of RepsDemocratFL 18P$2,50002/27/2015
MURRAY, PATTY SenateDemocratWA --G$2,50011/02/2016
PALAZZO, STEVEN MCCARTY House of RepsRepublicanMS 04G$1,00009/28/2016
PERLMUTTER, EDWIN G House of RepsDemocratCO 07G$1,00007/13/2016
POLIQUIN, BRUCE L House of RepsRepublicanME 02G$1,00008/18/2016
PORTMAN, ROB SenateRepublicanOH --G$2,50009/15/2016
ROYCE, ED MR. House of RepsRepublicanCA 39G$1,00010/19/2016
SCHUMER, CHARLES E SenateDemocratNY --P$1,00006/06/2016
SCOTT, DAVID ALBERT House of RepsDemocratGA 13P$2,50009/02/2015
SCOTT, DAVID ALBERT House of RepsDemocratGA 13P$1,00004/28/2015
SCOTT, DAVID ALBERT House of RepsDemocratGA 13P$1,50010/21/2015
SCOTT, DAVID ALBERT House of RepsDemocratGA 13G$5,00004/18/2016
SCOTT, TIMOTHY E SenateRepublicanSC --G$3,00004/05/2016
SCOTT, TIMOTHY E SenateRepublicanSC --P$3,00004/23/2015
SESSIONS, PETE MR. House of RepsRepublicanTX 32P$3,00003/23/2016
SHELBY, RICHARD C SenateRepublicanAL --P$2,50002/27/2015
SHELBY, RICHARD C SenateRepublicanAL --G$2,50006/06/2016
SHELBY, RICHARD C SenateRepublicanAL --P$1,50009/22/2015
SHELBY, RICHARD C SenateRepublicanAL --G$1,00009/22/2015
SINEMA, KYRSTEN House of RepsDemocratAZ 09P$5,00007/29/2015
TESTER, JON SenateDemocratMT --G$2,50003/30/2016
TESTER, JON SenateDemocratMT --G$2,50006/22/2015
TESTER, JON SenateDemocratMT --P$2,50006/22/2015
TOOMEY, PATRICK JOSEPH SenateRepublicanPA --G$4,00010/19/2016
TOOMEY, PATRICK JOSEPH SenateRepublicanPA --P$1,00003/30/2016
WILLIAMS, ROGER House of RepsRepublicanTX 25P$1,00010/21/2015
WILLIAMS, ROGER House of RepsRepublicanTX 25G$1,00004/27/2016
WOMACK, STEVE House of RepsRepublicanAR 03G$1,00009/15/2016
YODER, KEVIN House of RepsRepublicanKS 03P$1,00007/29/2016

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