SUBJECT-36402.dossier · organization · status: active
AA
subject of file

American Bankers Assn

Tracked because Entity connected to tracked networks · 11 documented connections
Editorial summary · AI-drafted from public records

American Bankers Assn is documented in FEC and OpenSecrets aggregations as an organisational donor to 11 federal officials (6 Republican / 5 Democrat) in the U.S. House. Top documented contributions where dollar amounts are parseable: Frank D. Lucas ($154K), Glenn Thompson ($85K), Nydia M. Velázquez ($65K). Surfaced through the congressional donor-handoff pipeline; descriptions on each individual donor→official edge cite the originating cycle, payment count, and policy framing where available.

Facts on record2
Connections mapped11
Sources cited4
✦ Thin coverage gap +45 connected to 11 entities · only 2 facts on record · flagged for follow-up research
Evidence: 2S
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 10 elected officials hold documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN organization → [donor] → person → [donor] → person 2699× PATTERN organization → [donor] → person → [competitor] → elected ... 2409× PATTERN organization → [donor] → person → [donor] → organisation 1200× PATTERN organization → [donor] → person → [donor] → elected official 947× PATTERN elected official → [donor] → person → [donor] → organization 947×
Connection Map
Facts (2)
Data Freshness
Ageing Last update: 145d ago · Avg age: 4147d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (2) — unsourced metadata
Pending Review Top documented donor→official edge by parseable dollar amount: Frank D. Lucas ($154K, Republican). Amount string extracted from the connection's source-text blob.
Added: 24 May 2026
Pending Review American Bankers Assn is recorded in the platform's donor graph as funding 11 federal officials (6 Republican / 5 Democrat) in the U.S. House. All edges are sourced from FEC/OpenSecrets aggregations imported via the congressional-handoff pipeline.
Added: 24 May 2026
All Connections (11)
→ Emanuel Cleaver person
donor secondary
2023-2024 cycle: $10,000 via American Bankers Assn PAC
→ Glenn Thompson person
donor secondary
2007-2024: $85,000 via PACs, career top-5 contributor
→ Julia Letlow person
donor secondary
2024: $10,000 via PAC.
→ Nydia M. Velázquez person
donor secondary
Career: Over $65,000 via PAC; a prominent connection linked to her senior role on the House Financial Services Committee.
→ Randy Feenstra person
donor secondary
2024: $10,000 PAC contribution via American Bankers Assn
→ Richard E. Neal person
donor secondary
2018-2024: $25,000+ via BankPAC to Neal for Congress Committee
→ Sam T. Liccardo person
donor secondary
2025: $12,500 to Liccardo Victory Fund via BankPac
→ Sarah McBride person
donor secondary
2026: $50,000 via PAC to McBride Victory Fund
→ Scott Fitzgerald person
donor secondary
2026: $50,000 via PAC to Fitzgerald Victory Fund
→ Tim Burchett person
donor secondary
2026: $5,000 via BankPac to Burchett campaign account
→ Frank Lucas elected official
donor secondary
1993-2024: $153,634 via PAC ($139,934) and individual ($13,700) contributions
Sources (4)
2026-05-24 UNVERIFIED SEARCH_ERROR: American Bankers Assn not found in opencorporates claim_flag Processed 📜 Receipt