Registration

2023 3rd Quarter (July 1 - Sep 30) Foreign Entity
Income
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Expenses
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Official Senate LDA Document

Lobbying Activities

correspondent banking compliance programs
Lobbyists
SAATHVIK REDDY ALETY Staff Assistant, Rep. Judy Biggert; Communications Director and Legislative Assistant, Rep. Ed Royc…
KAROLINA ARIAS Policy Advisor, Sen. Van Hollen; Staff Director and LA, Senate Committee on Banking Housing and Urb…
CHRISTOPHER MATTHIESEN Chief of Staff, Rep. Kosmas; LD Rep. Lampson; Staff Assistant, Minority Leader Pelosi
DOUGLAS NAPPI General Counsel Senate Banking Committee
CLIFFORD NMN ROBERTI Dep. Chief of Staff, Rep. Neugebauer; Senior Policy Advisor and Professional Staff Member, House Co…

Foreign Entities

BANCO AZTECA, SA INSTITUTION DE BANCA MULTIPLE
Country: Mexico Contribution: $60,000 Ownership: 100.0%