Senate LDA data Updated quarterly Lobbying disclosures

Banking Lobbying

Lobbying activity reported under the Lobbying Disclosure Act on this issue: registrants, expenditures, and specific bills lobbied, drawn from the Senate Office of Public Records quarterly LD-2 filings.

Issue code: BAN · 94 organizations lobbying on this issue

Total Lobbying Spend
$3.9M
Organizations
94

What the Banking Lobbying Data Shows

Under Senate Lobbying Disclosure Act code BAN, 94 organizations reported federal lobbying activity on Banking across the 2023-2024 reporting period, with combined expenditures of $3.9M. That volume of filings places Banking among the issues where corporate, trade-association, and advocacy lobbying is actively shaping the legislative and regulatory agenda, with each registrant required to disclose specific bills, agencies contacted, and in-house lobbyists engaged.

AMERICAN FINANCIAL SERVICES ASSOCIATION leads all filers on this issue with $575K in tracked lobbying expenditures, and the top 10 reporting organizations — including AMERICAN FINANCIAL SERVICES ASSOCIATION, AMERICAN BANKERS ASSOCIATION, ELECTRONIC TRANSACTIONS ASSOCIATION — typically account for a disproportionate share of total outlays, a concentration pattern that repeats across most LDA issue codes. Each of these organizations files quarterly LD-2 disclosures naming the lobbyists deployed and the chambers of Congress or executive agencies contacted.

The 94 filers tracked here represent a structured picture of who is paying to be heard on Banking — useful context when evaluating hearings, committee markups, and rulemaking on related topics. Because LDA filings are a public-record trailing indicator, spending in the 2023-2024 window reflects priorities that will continue to ripple through the 118th and 119th Congresses before any policy outcomes register in the data.

Top Spenders

Rank Organization Total Lobbying
#1 AMERICAN FINANCIAL SERVICES ASSOCIATION $575K
#2 AMERICAN BANKERS ASSOCIATION $416K
#3 ELECTRONIC TRANSACTIONS ASSOCIATION $410K
#4 ZIONS BANCORP $360K
#5 NELNET, INC. $330K
#6 ENERGY MARKETERS OF AMERICA $250K
#7 FEDERAL HOME LOAN BANK OF NEW YORK $240K
#8 LOCKHEED MARTIN AERONAUTIC SECTOR $221K
#9 RENT-A-CENTER $200K
#10 ANCHOR LABS, INC. $200K
#11 FINANCIAL OVERSIGHT & MANAGEMENT BOARD OF PUERTO RICO $170K
#12 WORKIVA $160K
#13 AMERICAN COUNCIL OF INDEPENDENT LABORATORIES $150K
#14 TETHER OPERATIONS LIMITED $150K
#15 BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) $140K
#16 TRANSUNION $131K
#17 MORTGAGE BANKERS ASSOCIATION $130K
#18 NATIONAL CANNABIS ROUNDTABLE $130K
#19 NATIONAL PUBLIC FINANCE GUARANTEE CORPORATION $130K
#20 AMERICAN COALITION FOR TAXPAYER RIGHTS $120K
#21 CBC NATIONAL BANK MORTGAGE $120K
#22 MERCHANTS PAYMENTS COALITION, INC. $120K
#23 ELECTRONIC PAYMENTS COALITION ("EPC") $120K
#24 TRULIEVE CANNABIS CORP. $113K
#25 AMERICAN LAND TITLE ASSOCIATION $110K
#26 LIVE OAK BANK $110K
#27 DOVETAIL SOLUTIONS INC. ON BEHALF OF AD HOC LENDER GROUP $110K
#28 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES $110K
#29 NATIONAL CANNABIS INDUSTRY ASSOCIATION $95K
#30 MARINER FINANCE $90K
#31 PROMERICA FINANCIAL CORPORATION $90K
#32 PUBLIC CITIZEN $88K
#33 AMSCOT FINANCIAL CORPORATION $80K
#34 APPRAISAL INSTITUTE $80K
#35 FEDERAL AGRICULTURAL MORTGAGE CORPORATION $80K
#36 CHARLES SCHWAB & CO INC $80K
#37 ONLINE LENDERS ALLIANCE $75K
#38 SUMITOMO CORPORATION OF AMERICAS $70K
#39 EARLY WARNING SERVICES, LLC $70K
#40 GEN DIGITAL INC (FORMERLY REPORTED AS MONEYLION TECHNOLOGIES INC. (MONEYLION) $70K
#41 ALLY FINANCIAL $60K
#42 REFORMA STRATEGIES, LLC (ON BEHALF OF FEDERAL HOME LOAN BANK OF SAN FRANCISCO) $60K
#43 BAIN CAPITAL LLC $60K
#44 COALITION FOR CANNABIS POLICY, EDUCATION AND REGULATION $60K
#45 NATIONAL AMERICAN INDIAN HOUSING COUNCIL $60K
#46 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS $60K
#47 CROSS RIVER BANK $60K
#48 NETWORK BRANDED PREPAID CARD ASSOCIATION $60K
#49 SAM ACTION, INC. $60K
#50 MEDICAL PROPERTIES TRUST $60K

Who spends the most on Banking

Top organizations by reported lobbying spend on this issue code, from Senate LDA filings.

Lobbying spend on Banking · U.S. Senate Office of Public Records (LDA)

AMERICAN FINANCIAL SERVICES ASSOCIATION$575KAMERICAN BANKERS ASSOCIATION$416KELECTRONIC TRANSACTIONS ASSOCIATION$410KZIONS BANCORP$360KNELNET, INC.$330KENERGY MARKETERS OF AMERICA$250KFEDERAL HOME LOAN BANK OF NEW YORK$240KLOCKHEED MARTIN AERONAUTIC SECTOR$221K
Lobbying spend on Banking · U.S. Senate Office of Public Records (LDA)

Source: U.S. Senate Office of Public Records — Lobbying Disclosure Act filings LD-2 quarterly lobbying disclosure filings (issue codes, registrants, expenditures) · 2024 Aggregated from quarterly LD-2 filings for issue code BAN; covers 94 registered organizations across the 2023-2024 reporting period.

Frequently Asked Questions

How much is spent lobbying on Banking?

A total of $3.9M has been spent lobbying on Banking by 94 organizations, according to Senate Lobbying Disclosure Act (LDA) filings for 2023-2024. The top spender is AMERICAN FINANCIAL SERVICES ASSOCIATION, with $575K in total lobbying expenditures.

Who are the biggest spenders on Banking lobbying?

The top organizations lobbying on Banking include AMERICAN FINANCIAL SERVICES ASSOCIATION, AMERICAN BANKERS ASSOCIATION, ELECTRONIC TRANSACTIONS ASSOCIATION. These organizations file lobbying disclosures with the Senate Office of Public Records, which are publicly available under the Lobbying Disclosure Act.

What is the Lobbying Disclosure Act (LDA)?

The Lobbying Disclosure Act of 1995 requires lobbyists and lobbying firms to register and file quarterly reports with the Secretary of the Senate and the Clerk of the House. These filings disclose the issues lobbied on, the amount spent, and the government entities contacted. PlainInfluence uses these filings to track lobbying activity by issue area.

How many organizations lobby on Banking?

94 organizations have filed lobbying disclosures listing Banking as a lobbying issue during the 2023-2024 reporting period. Each organization may file multiple times per year as lobbying activities continue across quarters.

Where does lobbying issue data come from?

All lobbying data is sourced from the Senate Office of Public Records, which collects filings under the Lobbying Disclosure Act. Organizations must disclose their lobbying expenditures, the specific issues they lobby on (using standardized issue codes), and the government bodies they contact. Data shown covers 2023-2024 filings.

Data: Senate Lobbying Disclosure Act (LDA) filings, 2023-2024. Verify filings at lda.senate.gov.

Related

Data sourced from official public datasets. See our methodology for details. Retrieved and formatted by PlainInfluence Editorial