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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-1211979

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1. AMERICAN BANKERS ASSOCIATION PAC (BANKPAC)

    1120 Connecticut Avenue NW
    Suite 600
    Washington, DC 20036
    Email: bepstein@aba.com;outsourcing@aristotle.com

    NOTE: Email address is different than previously reported

2. Date: 02/20/2018

3. FEC Committee ID #: C00004275 This committee is a separate segregated fund. Its connected organization is a Trade Association
     In addition, this committee is a Lobbyist/Registrant PAC.

Affiliated Committees/Organizations

Committee ID# c00328278
Arkansas Bankers Association PAC Inc.
1220 W. Third Street
Little Rock, Arkansas 722011904
Affiliated Relationship Code: Affiliated Committee

American Bankers Association (ABA)
1120 Connecticut Avenue NW Suite
Ste 600
Washington, DC 200363959
Affiliated Relationship Code: Connected Organization

Committee ID# C00139568
Illinois Bankers Association PAC (Illi
524 South Second Street
Suite 600
Springfield, Illinois 627011749
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00114447
Tennessee Bankers Association Federal
211 Athens Way
Ste 100
Nashville, Tennessee 372281381
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00423459
Wyoming Bankers Association BankPac
200 East 8th Avenue
Cheyenne, Wyoming 820011440
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00048181
Wisconsin Bankers Association WISBANKP
P.O. Box 8880
Madison, Wisconsin 537088880
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00436055
South Dakota Bankers Association Publi
P.O. Box 1081
Pierre, South Dakota 575011081
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00117911
North Dakota Bankers Association PAC
122 E Main Avenue, Suite 201
Bismarck, North Dakota 585013889
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00081422
New York Bankers Association PAC
99 Park Avenue, 4th Floor
New York, New York 10016
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00450072
West Virginia Bankers Association PAC
120 Washington Street East
Charleston, West Virginia 253011516
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00056523
Idaho Bankers Political Action Committ
816 W. Bannock Street
Suite 5A
Boise, Idaho 837025872
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00074799
Ohio Bankers League Federal PAC
4215 Worth Ave
Suite 300
Columbus, Ohio 432191546
Affiliated Relationship Code: Affiliated Committee

Committee ID# c00221507
Massachusetts Bankers PAC - Federal Fu
One Washington Mall
8th Floor
Boston, Massachusetts 021082618
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00102731
Colorado Bankers Association PAC
140 East 19th Ave, Suite 400
Denver, Colorado 802031033
Affiliated Relationship Code: Affiliated Committee

Committee ID# c00076893
Maryland Bankers Association PAC
186 Duke of Gloucester Street
Annapolis, Maryland 214012515
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00012484
Florida Bankers Association PAC
PO Box 1360
Tallahassee, Florida 323021360
Affiliated Relationship Code: Affiliated Committee

Committee ID# c00086611
Kansas Bankers Association BankPac
PO Box 4407
Topeka, Kansas 666040407
Affiliated Relationship Code: Affiliated Committee

Committee ID# c00101626
Virginia Bankers Association Federal P
4490 Cox Road
Glen Allen, Virginia 230603325
Affiliated Relationship Code: Affiliated Committee

Committee ID# c00039941
Arizona Bankers Association PAC
111 West Monroe, Suite 440
Phoenix, Arizona 850031711
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00367094
Alabama Bankers Association, Inc. PAC
7515 Halcyon Summit Drive
Suite 301
Montgomery, Alabama 361177020
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00249995
North Carolina Bankers Association PAC
PO Box 19999
Raleigh, North Carolina 276199916
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00139477
Oklahoma Bankers Association Federal P
643 E. 41st Street
Oklahoma City, Oklahoma 731057231
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00115832
Indiana Bankers Association (IN BankPa
8425 Woodfield Crossing Blvd.
Suite 155E
Indianapolis, Indiana 462407321
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00106716
Mississippi Bankers Association PAC Fe
640 N. State Street
Jackson, Mississippi 392023303
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00374371
Utah Bankers Association Action PAC
175 S. Main Street
Suite 1420
Salt Lake City, Utah 841111904
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00108605
Connecticut Bankers Association PAC
10 Waterside Drive
Farmington, Connecticut 060323056
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00056523
Georgia Bankers Political Action Commi
50 Hurt Plaza, Suite 1050
Atlanta, Georgia 303032955
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00082834
California Bankers Association Federal
1303 J Street, Suite 600
Sacramento, California 958142939
Affiliated Relationship Code: Affiliated Committee

Committee ID# c00011627
Minnesota Bankers Political Action Com
8050 Washington Avenue South
Suite 200
Eden Prairie, Minnesota 553444554
Affiliated Relationship Code: Affiliated Committee

Committee ID# c00086355
JEBPAC- New Jersey Bankers Association
411 North Avenue East
Cranford, New Jersey 070162436
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00109678
New Hampshire Bankers Association Bank
One Eagle Square, Suite 504
Concord, New Hampshire 033014903
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00094896
Pennsylvania Bankers Association PAC F
3897 North Front Street
Harrisburg, Pennsylvania 171101535
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00035253
Oregon Bankers Political Action Commit
PO Box 13249
Salem, Oregon 973091249
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00080648
Michigan Bankers Association - MIBANKP
507 South Grand Avenue
Lansing, Michigan 489332405
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00140707
Louisiana Bankers Association FEDPAC
5555 Bankers Avenue
Baton Rouge, Louisiana 708082608
Affiliated Relationship Code: Affiliated Committee

Committee ID# c00127910
Delaware Bankers Association PAC
PO Box 781
Dover, Delaware 199030781
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00172494
Missouri Bankers Association Federal P
P.O. Box 1122
Jefferson City, Missouri 651021122
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00083790
Nebraska Bankers Association Federal P
233 South 13th Street
Suite 700
Lincoln, Nebraska 685082029
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00062836
Kentucky Bankers Political Action Comm
600 W. Main Street
Suite 400
Louisville, Kentucky 402022998
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00103861
SC Bankers Political Action Committee
P.O. Box 1483
Columbia, South Carolina 292021483
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00085977
Iowa Bankers Association PAC
8800 NW 62nd Ave
Johnston, Iowa 501312849
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00114090
Washington Bankers Association PAC
1601 Fifth Avenue
Suite 1120
Seattle, Washington 981013603
Affiliated Relationship Code: Affiliated Committee

Committee ID# c00147645
New Mexico Bankers Association PAC
316 Osuna Blvd
Suite 502
Albuquerque, New Mexico 871075956
Affiliated Relationship Code: Affiliated Committee

Committee ID# C00196444
Texas Bankers Association PAC
203 West 10th
Austin, Texas 787012321
Affiliated Relationship Code: Affiliated Committee

Custodian of Records:

Cara Gavagan
1120 Connecticut Ave NW
Washington, DC 200363905
Title: Custodian of Records
Phone # (202) 663-5054

Treasurer:

Mr. Barry Epstein
1120 Connecticut Ave NW
Ste 600
Washington, DC 200363971
Title: Treasurer
Phone # (202) 663-5054

Designated Agent(s):

Mr. Gregory D Oetjen
1120 Connecticut Ave NW
Ste 600
Washington, DC 200363971
Title: Designated Agent
Phone # (202) 663-5054

Banks or Depositories

SunTrust Bank
1445 New York Avenue NW
Washington, DC 20005

Signed: Mr. Barry Epstein
Date Signed: 03/01/2018

(End FEC FORM 1)

Generated Wed Dec 18 22:22:28 2024