Individuals Who Gave To This Committee

CONSUMER BANKERS ASSOCIATION POLITICAL ACTION COMMITTEE, THE

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1225 EYE STREET, NW, SUITE 550
WASHINGTON, DC 20005
The query you have chosen matched 499 individual contributions.

Contributor City State ZIP Date Amount Employer/Occupation Image Number

CONTRIBUTIONS FROM AN INDIVIDUAL

ALLEN, MICHAEL BAY VILLAGE OH 44140 09/14/2018 100.00 FIRST FINANCIAL BANK 201810189125608695

ALLEN, MICHAEL BAY VILLAGE OH 44140 10/31/2018 50.00 FIRST FINANCIAL BANK 201812069134380706

ALLEN, MICHAEL BAY VILLAGE OH 44140 10/19/2018 50.00 FIRST FINANCIAL BANK 201812069134380702

ALLEN, MICHAEL BAY VILLAGE OH 44140 11/26/2018 100.00 FIRST FINANCIAL BANK 201812069134380708

ALLEN, MICHAEL BAY VILLAGE OH 44140 05/02/2014 200.00 CONSUMER BANKERS ASSOCIATION 14941334839

ALLEN, MICHAEL BAY VILLAGE OH 44140 06/24/2015 100.00 CONSUMER BANKERS ASSOCIATION 201507219000351923

ALLEN, MICHAEL BAY VILLAGE OH 44140 07/28/2015 100.00 CONSUMER BANKERS ASSOCIATION 201508149000825112

ALLEN, MICHAEL BAY VILLAGE OH 44140 08/31/2015 100.00 CONSUMER BANKERS ASSOCIATION 201509189002708101

ALLEN, MICHAEL BAY VILLAGE OH 44140 09/18/2015 100.00 CONSUMER BANKERS ASSOCIATION 201510209003177345

ALLEN, MICHAEL BAY VILLAGE OH 44140 11/25/2015 100.00 CONSUMER BANKERS ASSOCIATION 201512189004355121

ALLEN, MICHAEL BAY VILLAGE OH 44140 12/15/2015 100.00 CONSUMER BANKERS ASSOCIATION 201601289004691958

ALLEN, MICHAEL BAY VILLAGE OH 44140 10/29/2015 100.00 CONSUMER BANKERS ASSOCIATION 201511209003416889

ALLEN, MICHAEL BAY VILLAGE OH 44140 03/16/2015 100.00 CONSUMER BANKERS ASSOCIATION 15951190290

ALLEN, MICHAEL BAY VILLAGE OH 44140 04/27/2016 100.00 CONSUMER BANKERS ASSOCIATION 201605039015370890

ALLEN, MICHAEL BAY VILLAGE OH 44140 07/12/2016 100.00 CONSUMER BANKERS ASSOCIATION 201608109022190605

ALLEN, MICHAEL BAY VILLAGE OH 44140 09/07/2016 100.00 CONSUMER BANKERS ASSOCIATION 201610209034122923

ALLEN, MICHAEL BAY VILLAGE OH 44140 11/14/2016 200.00 CONSUMER BANKERS ASSOCIATION 201612069037664594

ALLEN, MICHAEL BAY VILLAGE OH 44140 03/21/2016 100.00 CONSUMER BANKERS ASSOCIATION 201604209012613198

ALLEN, MICHAEL BAY VILLAGE OH 44140 08/11/2016 100.00 CONSUMER BANKERS ASSOCIATION 201609199030963117

ALLEN, MICHAEL BAY VILLAGE OH 44140 06/10/2016 200.00 CONSUMER BANKERS ASSOCIATION 201610279034654544

ALLEN, MICHAEL BAY VILLAGE OH 44140 12/14/2016 100.00 CONSUMER BANKERS ASSOCIATION 201701309041545018

ALLEN, MICHAEL BAY VILLAGE OH 44140 05/22/2015 100.00 CONSUMER BANKERS ASSOCIATION 15951465082

ALLEN, MICHAEL BAY VILLAGE OH 44140 03/06/2017 200.00 CONSUMER BANKERS ASSOCIATION 201704209052363513

ALLEN, MICHAEL BAY VILLAGE OH 44140 03/17/2017 200.00 CONSUMER BANKERS ASSOCIATION 201704209052363514

ALLEN, MICHAEL BAY VILLAGE OH 44140 08/25/2017 100.00 CONSUMER BANKERS ASSOCIATION 201709209074814812

ALLEN, MICHAEL BAY VILLAGE OH 44140 03/31/2018 100.00 CONSUMER BANKERS ASSOCIATION 201804209111673188

ALLEN, MICHAEL BAY VILLAGE OH 44140 04/30/2018 100.00 CONSUMER BANKERS ASSOCIATION 201805189112104496

ALLEN, MICHAEL BAY VILLAGE OH 44140 08/21/2018 50.00 FIRST FINANCIAL BANK 201809079121652949

ALLEN, MICHAEL BAY VILLAGE OH 44140 08/15/2018 50.00 FIRST FINANCIAL BANK 201809079121652946

ALLEN, MICHAEL BAY VILLAGE OH 44140 07/13/2018 50.00 CONSUMER BANKERS ASSOCIATION 201808209120016048

ALLEN, MICHAEL BAY VILLAGE OH 44140 07/31/2018 50.00 CONSUMER BANKERS ASSOCIATION 201808209120016050

ALLEN, MICHAEL BAY VILLAGE OH 44140 06/15/2018 50.00 CONSUMER BANKERS ASSOCIATION 201807239119265530

ALLEN, MICHAEL BAY VILLAGE OH 44140 06/29/2018 50.00 CONSUMER BANKERS ASSOCIATION 201807239119265532

ALLEN, MICHAEL BAY VILLAGE OH 44140 04/14/2015 100.00 CONSUMER BANKERS ASSOCIATION 15970709391

ALLEN, MICHAEL BAY VILLAGE OH 44140 06/22/2017 100.00 CONSUMER BANKERS ASSOCIATION 201707209066828559

ALLEN, MICHAEL BAY VILLAGE OH 44140 09/15/2017 100.00 CONSUMER BANKERS ASSOCIATION 201710209075853047

ALLEN, MICHAEL BAY VILLAGE OH 44140 10/16/2017 100.00 CONSUMER BANKERS ASSOCIATION 201711209086855718

ALLEN, MICHAEL BAY VILLAGE OH 44140 12/15/2017 100.00 CONSUMER BANKERS ASSOCIATION 201801299090875188

ALLEN, MICHAEL BAY VILLAGE OH 44140 07/17/2017 100.00 CONSUMER BANKERS ASSOCIATION 201708189070403716

ALLEN, MICHAEL BAY VILLAGE OH 44140 11/28/2017 100.00 CONSUMER BANKERS ASSOCIATION 201712209089347125

ALLEN, MICHAEL BAY VILLAGE OH 44140 05/15/2018 50.00 CONSUMER BANKERS ASSOCIATION 201806199113755426

ALLEN, MICHAEL BAY VILLAGE OH 44140 05/31/2018 50.00 CONSUMER BANKERS ASSOCIATION 201806199113755428

ANDERSON, REAGAN M ALEXANDRIA VA 22301 06/24/2015 450.00 CONSUMER BANKERS ASSOCIATION 201507219000351923

ANDERSON, REAGAN M ALEXANDRIA VA 22301 04/14/2015 450.00 CONSUMER BANKERS ASSOCIATION 15970709391

ANDERSON, REAGAN M ALEXANDRIA VA 22301 07/28/2015 450.00 CONSUMER BANKERS ASSOCIATION 201508149000825112

ANDERSON, REAGAN M ALEXANDRIA VA 22301 01/17/2014 5000.00 CONSUMER BANKERS ASSOCIATION 14960465849

ANDERSON, REAGAN M ALEXANDRIA VA 22301 03/16/2015 450.00 CONSUMER BANKERS ASSOCIATION 15951190290

ANDERSON, REAGAN M ALEXANDRIA VA 22301 02/19/2015 500.00 CONSUMER BANKERS ASSOCIATION 15970301215

ANDERSON, REAGAN M ALEXANDRIA VA 22301 05/22/2015 450.00 CONSUMER BANKERS ASSOCIATION 15951465082

ARDISANA, LIZABETH ORCHARD LAKE MI 48323 10/08/2010 1000.00 ASG RENAISSANCE 10931570180

ARDISANA, LIZABETH ORCHARD LAKE MI 48323 12/12/2011 1000.00 ASG RENAISSANCE 12970199061

AUGHINBAUGH, MICHELLE PORT TOBACCO MD 20677 09/27/2016 600.00 CONSUMER BANKERS ASSOCIATION 201610209034122923

AUGHINBAUGH, MICHELLE PORT TOBACCO MD 20677 06/05/2015 500.00 CONSUMER BANKERS ASSOCIATION 201507219000351923

AUGHINBAUGH, MICHELLE PORT TOBACCO MD 20677 10/07/2014 500.00 CONSUMER BANKERS ASSOCIATION 14952408715

AUGHINBAUGH, MICHELLE PORT TOBACCO MD 20677 10/15/2018 50.00 CONSUMER BANKERS ASSOCIATION 201810249130845606

AUGHINBAUGH, MICHELLE PORT TOBACCO MD 20677 10/18/2018 300.00 CONSUMER BANKERS ASSOCIATION 201812069134380700

AUGHINBAUGH, MICHELLE PORT TOBACCO MD 20677 09/28/2018 50.00 CONSUMER BANKERS ASSOCIATION 201810189125608696

AUGHINBAUGH, MICHELLE PORT TOBACCO MD 20677 05/15/2018 50.00 CONSUMER BANKERS ASSOCIATION 201806199113755427

AUGHINBAUGH, MICHELLE PORT TOBACCO MD 20677 05/31/2018 50.00 CONSUMER BANKERS ASSOCIATION 201806199113755428

AUGHINBAUGH, MICHELLE PORT TOBACCO MD 20677 09/14/2018 50.00 CONSUMER BANKERS ASSOCIATION 201810189125608693

AUGHINBAUGH, MICHELLE PORT TOBACCO MD 20677 09/25/2017 600.00 CONSUMER BANKERS ASSOCIATION 201710209075853047

AUGHINBAUGH, MICHELLE PORT TOBACCO MD 20677 06/29/2018 50.00 CONSUMER BANKERS ASSOCIATION 201807239119265532

AUGHINBAUGH, MICHELLE PORT TOBACCO MD 20677 06/15/2018 50.00 CONSUMER BANKERS ASSOCIATION 201807239119265530

AUGHINBAUGH, MICHELLE PORT TOBACCO MD 20677 04/30/2018 100.00 CONSUMER BANKERS ASSOCIATION 201805189112104496

AUGHINBAUGH, MICHELLE PORT TOBACCO MD 20677 03/31/2018 100.00 CONSUMER BANKERS ASSOCIATION 201804209111673188

AUGHINBAUGH, MICHELLE PORT TOBACCO MD 20677 08/31/2018 50.00 CONSUMER BANKERS ASSOCIATION 201809079121652949

AUGHINBAUGH, MICHELLE PORT TOBACCO MD 20677 08/15/2018 50.00 CONSUMER BANKERS ASSOCIATION 201809079121652947

AUGHINBAUGH, MICHELLE PORT TOBACCO MD 20677 07/13/2018 50.00 CONSUMER BANKERS ASSOCIATION 201808209120016048

AUGHINBAUGH, MICHELLE PORT TOBACCO MD 20677 07/31/2018 50.00 CONSUMER BANKERS ASSOCIATION 201808209120016051

AUST, MICHAEL DALLAS TX 75287 04/30/2018 2500.00 COMERICA BANK 201805189112104495

AUST, MICHAEL DALLAS TX 75287 04/17/2017 2500.00 COMERICA BANK 201705179053950623

AUST, MICHAEL DALLAS TX 75287 06/05/2015 2500.00 COMERICA BANK 201507219000351924

AUST, MICHAEL DALLAS TX 75287 05/04/2016 2500.00 COMERICA BANK 201606209018484733

BAILEY, RYAN ALAMO CA 94507 08/06/2018 2500.00 BANK OF THE WEST 201809079121652945

BARNHART, TODD BRADFORDWOODS PA 15015 09/05/2017 2500.00 PNC BANK 201710209075853046

BARNHART, TODD BRADFORDWOODS PA 15015 06/23/2016 2500.00 PNC BANK 201610279034654544

BARNHART, TODD BRADFORDWOODS PA 15015 05/18/2018 5000.00 PNC BANK 201806199113755426

BARNHART, TODD BRADFORDWOODS PA 15015 10/20/2015 2500.00 PNC BANK 201511209003416889

BEAVER, JOANNA CROWNSVILLE MD 21032 10/31/2017 500.00 CONSUMER BANKERS ASSOCIATION 201711209086855719

BEAVER, JOANNA CROWNSVILLE MD 21032 07/13/2015 1000.00 CONSUMER BANKERS ASSOCIATION 201508149000825112

BEAVER, JOANNA CROWNSVILLE MD 21032 10/19/2018 500.00 CONSUMER BANKERS ASSOCIATION 201812069134380703

BETTENS, GERALD D. BRIGHTON MI 48114 12/12/2011 1000.00 CITIZENS REPUBLIC BANCORP 12970199061

BETTENS, GERALD D. BRIGHTON MI 48114 10/08/2010 1000.00 CITIZENS REPUBLIC BANCORP 10931570180

BETTENS, JERRY D. BRIGHTON MI 48114 11/12/2009 1000.00 CITIZENS REPUBLIC BANCORP 10930312067

BLAKE, RYAN ARLINGTON VA 22201 07/13/2018 40.00 CONSUMER BANKERS ASSOCIATION 201808209120016049

BLAKE, RYAN ARLINGTON VA 22201 08/15/2018 40.00 CONSUMER BANKERS ASSOCIATION 201809079121652947

BLAKE, RYAN ARLINGTON VA 22201 07/31/2018 40.00 CONSUMER BANKERS ASSOCIATION 201808209120016050

BLAKE, RYAN ARLINGTON VA 22201 06/15/2018 40.00 CONSUMER BANKERS ASSOCIATION 201807239119265531

BLAKE, RYAN ARLINGTON VA 22201 04/30/2018 80.00 CONSUMER BANKERS ASSOCIATION 201805189112104496

BLAKE, RYAN ARLINGTON VA 22201 10/18/2018 40.00 CONSUMER BANKERS ASSOCIATION 201812069134380701

BLAKE, RYAN ARLINGTON VA 22201 05/15/2018 40.00 CONSUMER BANKERS ASSOCIATION 201806199113755427

BLAKE, RYAN ARLINGTON VA 22201 09/14/2018 40.00 CONSUMER BANKERS ASSOCIATION 201810189125608694

BLAKE, RYAN ARLINGTON VA 22201 05/31/2018 40.00 CONSUMER BANKERS ASSOCIATION 201806199113755429

BLAKE, RYAN ARLINGTON VA 22201 09/28/2018 40.00 CONSUMER BANKERS ASSOCIATION 201810189125608696

BLAKE, RYAN ARLINGTON VA 22201 10/31/2018 40.00 CONSUMER BANKERS ASSOCIATION 201812069134380705

BLAKE, RYAN ARLINGTON VA 22201 11/15/2018 40.00 CONSUMER BANKERS ASSOCIATION 201812069134380707

BLAKE, RYAN ARLINGTON VA 22201 03/31/2018 80.00 CONSUMER BANKERS ASSOCIATION 201804209111673189

BLAKE, RYAN ARLINGTON VA 22201 06/29/2018 40.00 CONSUMER BANKERS ASSOCIATION 201807239119265533

BLAKE, RYAN ARLINGTON VA 22201 08/31/2018 40.00 CONSUMER BANKERS ASSOCIATION 201809079121652949

BLAKE, RYAN ARLINGTON VA 22201 10/15/2018 40.00 CONSUMER BANKERS ASSOCIATION 201810249130845606

BLAKE, RYAN ARLINGTON VA 22201 08/17/2017 900.00 CONSUMER BANKERS ASSOCIATION 201709209074814811

BLOCH, JEFFREY P POTOMAC MD 20854 09/03/2013 1000.00 CONSUMER BANKERS ASSOCIATION 13964815298

BLOCH, JEFFREY P. POTOMAC MD 20854 07/27/2012 1000.00 CONSUMER BANKERS ASSOCIATION 12971844194

BLOCH, JEFFREY P. POTOMAC MD 20854 03/18/2011 500.00 CONSUMER BANKERS ASSOCIATION 11931205294

BRADSHAW, RYAN NORTH BETHESDA MD 20852 07/19/2013 1500.00 CONSUMER BANKERS ASSOCIATION 13964552339

BRADSHAW, RYAN NORTH BETHESDA MD 20852 10/09/2013 1000.00 CONSUMER BANKERS ASSOCIATION 13942535981

BRADSHAW, RYAN PACE NORTH BETHESDA MD 20852 06/02/2011 1000.00 CONSUMER BANKERS ASSOCIATION 11932008471

BRADSHAW, RYAN PACE NORTH BETHESDA MD 20852 09/20/2012 2500.00 CONSUMER BANKERS ASSOCIATION 12960065908

BRADSHAW, RYAN PACE NORTH BETHESDA MD 20852 12/21/2012 750.00 CONSUMER BANKERS ASSOCIATION 13940086655

BRADSHAW, RYAN PACE NORTH BETHESDA MD 20852 11/30/2011 1500.00 CONSUMER BANKERS ASSOCIATION 11972757066

BRALY, HOLLY IRVINGTON VA 22480 11/28/2017 250.00 CONSUMER BANKERS ASSOCIATION 201712209089347126

BRALY, HOLLY IRVINGTON VA 22480 10/11/2018 250.00 CONSUMER BANKERS ASSOCIATION 201810249130845605

BRATHWAITE, GAIL BRANFORD CT 06405 12/17/2009 500.00 NEWALLIANCE BANK 10930312067

BRATHWAITE, GAIL BRANFORD CT 06405 11/11/2010 500.00 NEWALLIANCE BANK 10931911779

BROWN, SHELAGHMICHAEL C. HOUSTON TX 77024 10/23/2009 1500.00 COMPASS BANCSHARES, INC. 10930312067

BROWN, SHELAGHMICHAEL C. HOUSTON TX 77024 02/17/2011 5000.00 COMPASS BANCSHARES, INC. 11990310936

BROWN, SHELAGHMICHAEL C. HOUSTON TX 77024 03/19/2012 5000.00 COMPASS BANCSHARES, INC. 12951561296

BRUMBACK, EMERSON MAINEVILLE OH 45039 10/10/2003 2000.00 M&T BANK 24038303395

BUNTON, JEAN M ALEXANDRIA VA 22314 09/13/2012 1000.00 CONSUMER BANKERS ASSOCIATION 12960065908

BUNTON, JEAN MARIE ALEXANDRIA VA 22314 06/19/2013 1500.00 CONSUMER BANKERS ASSOCIATION 13964414749

BUNTON, JEAN MARIE ALEXANDRIA VA 22314 01/05/2018 5000.00 CONSUMER BANKERS ASSOCIATION 201802209094626190

BUNTON, JEAN MARIE ALEXANDRIA VA 22314 01/09/2017 5000.00 CONSUMER BANKERS ASSOCIATION 201702169049707852

BUNTON, JEAN MARIE ALEXANDRIA VA 22314 04/20/2015 2500.00 CONSUMER BANKERS ASSOCIATION 15970709391

BUNTON, JEAN MARIE ALEXANDRIA VA 22314 01/29/2016 2500.00 CONSUMER BANKERS ASSOCIATION 201602179008473106

BUNTON, JEAN MARIE ALEXANDRIA VA 22314 03/06/2014 1500.00 CONSUMER BANKERS ASSOCIATION 14960831921

BUSTILLO, RAFAEL HOUSTON TX 77005 10/28/2016 5000.00 BBVA COMPASS 201612069037664595

CABOCEL, MELISSA ARLINGTON VA 22207 01/21/2015 2000.00 CONSUMER BANKERS ASSOCIATION 15950809948

CABOCEL, MELISSA ARLINGTON VA 22207 03/14/2012 1000.00 CONSUMER BANKERS ASSOCIATION 12951561296

CABOCEL, MELISSA ARLINGTON VA 22207 02/21/2018 750.00 CONSUMER BANKERS ASSOCIATION 201803209096647445

CABOCEL, MELISSA ARLINGTON VA 22207 03/24/2017 500.00 CONSUMER BANKERS ASSOCIATION 201704209052363514

CABOCEL, MELISSA ARLINGTON VA 22207 09/03/2013 1000.00 CONSUMER BANKERS ASSOCIATION 13964815298

CABOCEL, MELISSA ARLINGTON VA 22207 07/15/2010 1000.00 CONSUMER BANKERS ASSOCIATION 10931101514

CABOCEL, MELISSA ARLINGTON VA 22207 01/09/2011 1000.00 CONSUMER BANKERS ASSOCIATION 11930394172

CABOCEL, MELISSA ARLINGTON VA 22207 01/09/2014 1000.00 CONSUMER BANKERS ASSOCIATION 14960465849

CABOCEL, MELISSA ARLINGTON VA 22207 03/29/2016 2000.00 CONSUMER BANKERS ASSOCIATION 201604209012613198

CAREY, ROSS SALEM OR 97302 06/14/2013 5000.00 US BANK 13964414749

CAREY, ROSS SALEM OR 97302 06/23/2016 5000.00 US BANK 201610279034654544

CAREY, ROSS SALEM OR 97302 08/16/2018 5000.00 US BANK 201809079121652945

CAREY, ROSS SALEM OR 97302 02/08/2017 5000.00 US BANK 201703209050890373

CAREY, ROSS SALEM OR 97302 06/24/2015 5000.00 US BANK 201507219000351924

CAREY, ROSS SALEM OR 97302 06/18/2014 5000.00 US BANK 14961662814

CHAFFEE, DON NEW HAVEN CT 06510 11/30/2009 250.00 NEWALLIANCE BANK 10930312068

CHAFFEE, DON NEW HAVEN CT 06510 10/14/2010 500.00 NEWALLIANCE BANK 10931911779

CHAN, KOON-PING BRANFORD CT 06405 12/03/2009 500.00 NEWALLIANCE BANK 10930312068

CHAN, KOON-PING BRANFORD CT 06405 10/14/2010 500.00 NEWALLIANCE BANK 10931911779

CIESLICA, ROBERT BUFFALO NY 14226 10/26/1998 235.00 MANUFACTURERS & TRADERS TRUST CO 98034041835

CLEARY, MICHAEL BOSTON MA 02116 03/27/2018 2500.00 SANTANDER BANK 201804209111673188

CLEARY, MICHAEL BOSTON MA 02116 04/17/2017 2500.00 SANTANDER BANK 201705179053950623

COLON, MAREN WASHINGTON DC 20024 08/17/2018 250.00 CONSUMER BANKERS ASSOCIATION 201809079121652946

CONGDON, STEPHEN WASHINGTON DC 20002 06/15/2018 20.00 CONSUMER BANKERS ASSOCIATION 201807239119265531

CONGDON, STEPHEN WASHINGTON DC 20002 10/18/2018 20.00 CONSUMER BANKERS ASSOCIATION 201812069134380701

CONGDON, STEPHEN WASHINGTON DC 20002 11/15/2018 20.00 CONSUMER BANKERS ASSOCIATION 201812069134380707

CONGDON, STEPHEN WASHINGTON DC 20002 10/31/2018 20.00 CONSUMER BANKERS ASSOCIATION 201812069134380705

CONGDON, STEPHEN WASHINGTON DC 20002 09/28/2018 20.00 CONSUMER BANKERS ASSOCIATION 201810189125608697

CONGDON, STEPHEN WASHINGTON DC 20002 09/14/2018 20.00 CONSUMER BANKERS ASSOCIATION 201810189125608694

CONGDON, STEPHEN WASHINGTON DC 20002 10/16/2017 250.00 CONSUMER BANKERS ASSOCIATION 201711209086855718

CONGDON, STEPHEN WASHINGTON DC 20002 09/15/2017 250.00 CONSUMER BANKERS ASSOCIATION 201710209075853046

CONGDON, STEPHEN WASHINGTON DC 20002 08/15/2018 20.00 CONSUMER BANKERS ASSOCIATION 201809079121652947

CONGDON, STEPHEN WASHINGTON DC 20002 08/31/2018 20.00 CONSUMER BANKERS ASSOCIATION 201809079121652950

CONGDON, STEPHEN WASHINGTON DC 20002 10/15/2018 20.00 CONSUMER BANKERS ASSOCIATION 201810249130845607

CONGDON, STEPHEN WASHINGTON DC 20002 07/13/2018 20.00 CONSUMER BANKERS ASSOCIATION 201808209120016049

CONGDON, STEPHEN WASHINGTON DC 20002 07/31/2018 20.00 CONSUMER BANKERS ASSOCIATION 201808209120016051

CONGDON, STEPHEN WASHINGTON DC 20002 06/29/2018 20.00 CONSUMER BANKERS ASSOCIATION 201807239119265533

CONNER, BRAD BOSTON MA 02116 08/12/2016 5000.00 CITIZENS FINANCIAL CORP. 201609199030963117

CONNER, BRAD BOSTON MA 02116 02/08/2017 5000.00 CITIZENS FINANCIAL CORP. 201703209050890372

CONNER, BRAD BOSTON MA 02116 04/27/2018 5000.00 CITIZENS FINANCIAL CORP. 201805189112104495

CRAWFORD, LARRY S MPLS MN 55402 01/02/1998 230.00 98032962847

CUBBIN, ROBERT S. BLOOMFIELD MI 48301 10/08/2010 1000.00 MEADOWBROOK INS. GROUP 10931570180

CUBBIN, ROBERT S. BLOOMFIELD MI 48301 12/12/2011 1000.00 MEADOWBROOK INS. GROUP 12970199061

CUBBIN, ROBERT S. BLOOMFIELD MI 48301 11/10/2009 1000.00 MEADOWBROOK INS. GROUP 10930312068

CZARNECKI, MARK J CLARENCE NY 14031 01/03/2011 2500.00 M & T BANK 11930394172

DOLINSKI, RICHARD MIDLAND MI 48642 12/04/2009 1000.00 CITIZENS REPUBLIC BANK 10930312069

DORAN, PATRICK PONTE VEDRA BEACH FL 32082 10/26/1998 235.00 NATIONS BANK DEALER FINANCIAL SERVI 98034041834

DUNN, DARLENE MORGANTOWN WV 26505 10/26/1998 350.00 ONE VALLEY BANK N A 98034041827

DURRANT, JOHN C MCLEAN VA 22102 06/29/2018 2500.00 CAPITAL ONE 201807239119265529

DURRANT, JOHN C MCLEAN VA 22102 01/02/2018 2500.00 CAPITAL ONE 201802209094626190

ECKENRODE, JOHN G HUNT VALLEY MD 21031 10/26/1998 235.00 LEE AND MASON OF MARYLAND INC 98034041832

FALLON, KRISTEN ALEXANDRIA VA 22304 09/14/2018 250.00 CONSUMER BANKERS ASSOCIATION 201810189125608695

FALLON, KRISTEN ALEXANDRIA VA 22304 10/16/2017 250.00 CONSUMER BANKERS ASSOCIATION 201711209086855717

FALLON, KRISTEN ALEXANDRIA VA 22304 05/16/2018 250.00 CONSUMER BANKERS ASSOCIATION 201806199113755426

FALLON, KRISTEN ALEXANDRIA VA 22304 11/17/2017 250.00 CONSUMER BANKERS ASSOCIATION 201712209089347125

FALLON, KRISTEN ALEXANDRIA VA 22304 10/19/2018 250.00 CONSUMER BANKERS ASSOCIATION 201812069134380702

FALLON, KRISTEN ALEXANDRIA VA 22304 07/17/2017 250.00 CONSUMER BANKERS ASSOCIATION 201708189070403715

FALLON, KRISTEN ALEXANDRIA VA 22304 09/15/2017 250.00 CONSUMER BANKERS ASSOCIATION 201710209075853046

FALLON, KRISTEN ALEXANDRIA VA 22304 04/17/2017 250.00 CONSUMER BANKERS ASSOCIATION 201705179053950624

FALLON, KRISTEN ALEXANDRIA VA 22304 04/14/2015 500.00 CONSUMER BANKERS ASSOCIATION 15970709392

FALLON, KRISTEN ALEXANDRIA VA 22304 05/22/2015 500.00 CONSUMER BANKERS ASSOCIATION 15951465082

FALLON, KRISTEN ALEXANDRIA VA 22304 06/24/2015 500.00 CONSUMER BANKERS ASSOCIATION 201507219000351924

FALLON, KRISTEN ALEXANDRIA VA 22304 03/21/2016 250.00 CONSUMER BANKERS ASSOCIATION 201604209012613198

FALLON, KRISTEN ALEXANDRIA VA 22304 07/28/2015 500.00 CONSUMER BANKERS ASSOCIATION 201508149000825113

FALLON, KRISTEN ALEXANDRIA VA 22304 04/27/2016 250.00 CONSUMER BANKERS ASSOCIATION 201605039015370890

FALLON, KRISTEN ALEXANDRIA VA 22304 07/12/2016 250.00 CONSUMER BANKERS ASSOCIATION 201608109022190605

FALLON, KRISTEN ALEXANDRIA VA 22304 09/07/2016 250.00 CONSUMER BANKERS ASSOCIATION 201610209034122923

FALLON, KRISTEN ALEXANDRIA VA 22304 11/14/2016 250.00 CONSUMER BANKERS ASSOCIATION 201612069037664594

FALLON, KRISTEN ALEXANDRIA VA 22304 02/26/2016 250.00 CONSUMER BANKERS ASSOCIATION 201603189009788021

FALLON, KRISTEN ALEXANDRIA VA 22304 12/15/2017 250.00 CONSUMER BANKERS ASSOCIATION 201801299090875189

FALLON, KRISTEN ALEXANDRIA VA 22304 08/11/2016 250.00 CONSUMER BANKERS ASSOCIATION 201609199030963117

FALLON, KRISTEN ALEXANDRIA VA 22304 06/10/2016 250.00 CONSUMER BANKERS ASSOCIATION 201610279034654545

FALLON, KRISTEN ALEXANDRIA VA 22304 12/14/2016 250.00 CONSUMER BANKERS ASSOCIATION 201701309041545018

FALLON, KRISTEN ALEXANDRIA VA 22304 03/17/2017 250.00 CONSUMER BANKERS ASSOCIATION 201704209052363513

FALLON, KRISTEN ALEXANDRIA VA 22304 08/25/2017 250.00 CONSUMER BANKERS ASSOCIATION 201709209074814812

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STEWART, DAVIS TUCKER GA 30084 11/07/2017 1000.00 CE SOLUTIONS GROUP 201712209089347124

STEWART, JENNA WASHINGTON 11/07/2018 500.00 CONSUMER BANKERS ASSOCIATION 201812069134380706

SWANSON, JOHN C SAN ANTONIO TX 78257 10/26/1998 350.00 USAA FEDERAL SAVINGS BANK 98034041831

SWIDER, TOM CHERRY HILL NJ 08003 10/26/1998 235.00 CREDIT LENDERS SER AGENCY INC 98034041838

SWONSON, JACK SAN ANTONIO TX 78230 01/02/1998 230.00 98032962854

TEDESCO, MARIA P CHICAGO IL 60614 02/08/2017 1000.00 BMO HARRIS BANK 201703209050890372

TERRY, ELIZABETH WASHINGTON DC 20009 10/30/2015 200.00 CONSUMER BANKERS ASSOCIATION 201511209003416890

TRZASKA, GREG ROSWELL GA 30076 10/26/1998 205.00 ENHANCEMENT SERVICES CORPORTATION 98034041829

VANSCIVER, DANIEL NEWARK DE 19713 12/15/2017 250.00 SALLIE MAE BANK 201801299090875188

VANSCIVER, DANIEL NEWARK DE 19713 09/11/2018 250.00 SALLIE MAE BANK 201810189125608693

VERB, JUDITH LAS VEGAS NV 89102 11/08/2017 500.00 US BANCORP 201712209089347124

VIDOVICH, JOHN CLIFTON VA 20124 01/09/2017 250.00 DISCOVER FINANCIAL SERVICES 201702169049707852

VIDOVICH, JOHN CLIFTON VA 20124 10/12/2018 500.00 DISCOVER FINANCIAL SERVICES 201810249130845605

WARD, JOHN LAKE FOREST IL 60045 10/23/2013 5000.00 FIRST AMERICAN BANK 13942535981

WARD, JOHN LAKE FOREST IL 60045 10/07/2014 5000.00 FIRST AMERICAN BANK 14952408715

WARD, JOHN B ELK GROVE IL 60007 10/26/1998 235.00 NATIONAL STUDENT LOAN CLEARINGHOUSE 98034041831

WARD, JOHN B LAKE FOREST IL 60045 10/30/1997 1000.00 98032930533

WARDER, JAMES BOERNE TX 78006 11/21/2016 2500.00 USAA BANK 201612069037664592

WARNER, BRADFORD H BOSTON MA 02110 11/19/1999 1000.00 FLEET BOSTON FINANCIAL CORPORATION 20035091156

WELLS, CAROLYN C POMPANO BEACH FL 33060 10/07/2014 5000.00 RETIRED 14952408715

WELLS, THOMAS E IV LAKE FOREST IL 60045 10/30/1997 1000.00 98032930533

WENNES, TIM THOUSAND OAKS CA 91361 03/04/2014 5000.00 UNION BANK 14960831922

WENNES, TIM THOUSAND OAKS CA 91361 05/22/2015 5000.00 UNION BANK 15951465083

WENNES, TIM THOUSAND OAKS CA 91361 11/06/2017 5000.00 UNION BANK 201712209089347123

WENNES, TIM THOUSAND OAKS CA 91361 03/07/2011 5000.00 UNION BANK 11931205294

WENNES, TIM THOUSAND OAKS CA 91361 11/22/2016 5000.00 UNION BANK 201612069037664592

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 02/07/2017 1250.00 CONSUMER BANKERS ASSOCIATION 201703209050890373

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 02/24/2016 4000.00 CONSUMER BANKERS ASSOCIATION 201603189009788022

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 02/10/2016 1000.00 CONSUMER BANKERS ASSOCIATION 201603189009788022

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 10/15/2018 200.00 CONSUMER BANKERS ASSOCIATION 201810249130845607

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 11/15/2018 200.00 CONSUMER BANKERS ASSOCIATION 201812069134380708

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 10/18/2018 200.00 CONSUMER BANKERS ASSOCIATION 201812069134380701

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 10/31/2018 200.00 CONSUMER BANKERS ASSOCIATION 201812069134380705

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 09/28/2018 200.00 CONSUMER BANKERS ASSOCIATION 201810189125608697

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 09/14/2018 200.00 CONSUMER BANKERS ASSOCIATION 201810189125608694

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 05/31/2018 200.00 CONSUMER BANKERS ASSOCIATION 201806199113755429

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 05/15/2018 200.00 CONSUMER BANKERS ASSOCIATION 201806199113755428

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 11/21/2017 1750.00 CONSUMER BANKERS ASSOCIATION 201712209089347125

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 06/15/2018 200.00 CONSUMER BANKERS ASSOCIATION 201807239119265531

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 06/29/2018 200.00 CONSUMER BANKERS ASSOCIATION 201807239119265533

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 07/31/2018 200.00 CONSUMER BANKERS ASSOCIATION 201808209120016052

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 07/13/2018 200.00 CONSUMER BANKERS ASSOCIATION 201808209120016050

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 08/31/2018 200.00 CONSUMER BANKERS ASSOCIATION 201809079121652950

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 08/15/2018 200.00 CONSUMER BANKERS ASSOCIATION 201809079121652948

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 01/31/2018 400.00 CONSUMER BANKERS ASSOCIATION 201802209094626191

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 02/28/2018 400.00 CONSUMER BANKERS ASSOCIATION 201803209096647446

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 03/31/2018 400.00 CONSUMER BANKERS ASSOCIATION 201804209111673189

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 04/30/2018 400.00 CONSUMER BANKERS ASSOCIATION 201805189112104497

WHITFIELD, SAMUEL ALEXANDRIA VA 22305 08/25/2017 2000.00 CONSUMER BANKERS ASSOCIATION 201709209074814811

WILLIAMS, KENDALL GRAND BLANC MI 48439 12/12/2011 1000.00 CITIZENS REPUBLIC 12970199064

WILLIAMS, KENDALL GRAND BLANC MI 48439 10/08/2010 1000.00 CITIZENS REPUBLIC 10931570183

WILSON, STEVE 10/26/1998 205.00 ENHANCEMENT SERVICES CORPORATION 98034041837

WIND, MATT TROY MI 48084 04/20/2017 250.00 COMERICA BANK 201705179053950624

WRIGHT, ANNA BARTLETT WASHINGTON DC 20007 08/11/2016 100.00 CONSUMER BANKERS ASSOCIATION 201609199030963118

WRIGHT, ANNA BARTLETT WASHINGTON DC 20007 07/12/2016 100.00 CONSUMER BANKERS ASSOCIATION 201608109022190606

WRIGHT, ANNA BARTLETT WASHINGTON DC 20007 03/31/2016 100.00 CONSUMER BANKERS ASSOCIATION 201604209012613200

WRIGHT, ANNA BARTLETT WASHINGTON DC 20007 03/06/2017 250.00 CONSUMER BANKERS ASSOCIATION 201704209052363513

WRIGHT, ANNA BARTLETT WASHINGTON DC 20007 09/07/2016 100.00 CONSUMER BANKERS ASSOCIATION 201610209034122924

WRIGHT, ANNA BARTLETT WASHINGTON DC 20007 07/28/2015 250.00 CONSUMER BANKERS ASSOCIATION 201508149000825114

WRIGHT, ANNA BARTLETT WASHINGTON DC 20007 11/14/2016 100.00 CONSUMER BANKERS ASSOCIATION 201612069037664594

WRIGHT, ANNA BARTLETT WASHINGTON DC 20007 06/10/2016 200.00 CONSUMER BANKERS ASSOCIATION 201610279034654547

WRIGHT, ANNA BARTLETT WASHINGTON DC 20007 04/15/2015 250.00 CONSUMER BANKERS ASSOCIATION 15970709393

WRIGHT, ANNA BARTLETT WASHINGTON DC 20007 04/27/2016 100.00 CONSUMER BANKERS ASSOCIATION 201605039015370891

YONKO, STEVE WILLINGBORO NJ 08046 01/02/1998 920.00 98032962854

ZACK, STEVEN E. FRANKLIN MI 48025 11/03/2009 1000.00 LSG INSURANCE PARTNERS 10930312073

ZEISEL, STEVE BETHESDA MD 20817 12/11/2013 2000.00 CONSUMER BANKERS ASSOCIATION 14940221947

ZEISEL, STEVE BETHESDA MD 20817 02/26/2016 5000.00 CONSUMER BANKERS ASSOCIATION 201603189009788022

ZEISEL, STEVE BETHESDA MD 20817 02/06/2017 5000.00 CONSUMER BANKERS ASSOCIATION 201703209050890373

ZEISEL, STEVE BETHESDA MD 20817 11/06/2014 3000.00 CONSUMER BANKERS ASSOCIATION 14952853255

ZEISEL, STEVE BETHESDA MD 20817 06/30/2015 5000.00 CONSUMER BANKERS ASSOCIATION 201507219000351926

ZEISEL, STEVE BETHESDA MD 20817 09/21/2018 5000.00 CONSUMER BANKERS ASSOCIATION 201810189125608695

ZEISEL, STEVEN I. BETHESDA MD 20817 03/06/2012 1500.00 CONSUMER BANKERS ASSOCIATION 12951561298

ZEISEL, STEVEN I. BETHESDA MD 20817 01/20/2010 250.00 CONSUMER BANKERS ASSOCIATION 10990323734

ZEISEL, STEVEN I. BETHESDA MD 20817 10/01/2010 750.00 CONSUMER BANKERS ASSOCIATION 10931570183

ZUCCO, SCOTT HUNT VALLEY MD 21031 10/26/1998 235.00 LEE AND MASON OF MARYLAND INC 98034041836

CONTRIBUTION REFUND TO AN INDIVIDUAL

CIESLICA, ROBERT AMHERST NY 14226 01/22/1998 -115.00 98032962858

FORSYTHE, CARL LA CANADA CA 91011 02/17/1998 -115.00 98032962858

HARRIGAN, SEAN P HUNT VALLEY MD 21031 01/22/1998 -205.00 98032962858

HORNEY, JACK RINGWOOD NJ 07450 01/22/1998 -230.00 98032962859

MARSHALL, JIM TEANECK NJ 07666 01/22/1998 -205.00 98032962858

MILITARE, DALE NORTH HOLLYWOOD CA 91606 11/09/1998 -115.00 98034041841

NUEBNER, BRYAN BRIDGEPORT CT 06604 02/17/1998 -115.00 98032962858

PARISI, GARY CONWAY AR 72033 03/03/1998 -205.00 98032962859

PEACOCK, SAM PANAMA CITY FL 32411 01/22/1998 -205.00 98032962858

RICE, SHARON BEDFORD MA 01730 02/17/1998 -205.00 98032962858

RINELLA, THOMAS J ELMHURST IL 60126 03/03/1998 -135.00 98032962859

SWONSON, JACK SAN ANTONIO TX 78230 03/03/1998 -345.00 98032962859

YURKO, STEVE WILLINGBORO NJ 08046 01/22/1998 -920.00 98032962858

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