Clerk of the House of Representatives
Legislative Resource Center
B-106 Cannon Building
Washington, DC 20515
http://lobbyingdisclosure.house.gov
Secretary of the Senate
Office of Public Records
232 Hart Building
Washington, DC 20510
http://www.senate.gov/lobby
LOBBYING REPORT

Lobbying Disclosure Act of 1995 (Section 5) - All Filers Are Required to Complete This Page

1. Registrant Name Organization/Lobbying Firm Self Employed Individual
AMERICAN BANKERS ASSOCIATION

2. Address

Address1
1120 CONNECTICUT AVENUE, NW
Address2
 
City
WASHINGTON
State
DC
Zip Code
20036
Country
USA

3. Principal place of business (if different than line 2)

City
 
State
 
Zip Code
 
Country
 

4a. Contact Nameb. Telephone Numberc. E-mail
 Ms.
 C. DAWN CAUSEY
 2026635434
 dcausey@aba.com
5. Senate ID#
 1785-12
7. Client NameSelfCheck if client is a state or local government or instrumentality
 AMERICAN BANKERS ASSOCIATION
6. House ID#
 304680000
TYPE OF REPORT8. Year
 2008
Q1 (1/1 - 3/31) Q2 (4/1 - 6/30) Q3 (7/1 - 9/30) Q4 (10/1 - 12/31)

9. Check if this filing amends a previously filed version of this report

10. Check if this is a Termination Report Termination Date
 
11. No Lobbying Issue Activity
INCOME OR EXPENSES - YOU MUST complete either Line 12 or Line 13
12. Lobbying13. Organizations
INCOME relating to lobbying activities for this reporting period was:EXPENSE relating to lobbying activities for this reporting period were:
Less than $5,000
Less than $5,000
$5,000 or more$
 
$5,000 or more$
 2,220,000.00
Provide a good faith estimate, rounded to the nearest $10,000, of all lobbying related income from the client (including all payments to the registrant by any other entity for lobbying activities on behalf of the client). 14. REPORTING Check box to indicate expense accounting method. See instructions for description of options.
Method A. Reporting amounts using LDA definitions only

Method B. Reporting amounts under section 6033(b)(8) of the Internal Revenue Code

Method C. Reporting amounts under section 162(e) of the Internal Revenue Code

Signature
Digitally Signed By: C. Dawn Causey, General Counsel
Date
04/21/2008

LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.

15. General issue area code ACC

16. Specific lobbying issues

17. House(s) of Congress and Federal agencies Check if None

18. Name of each individual who acted as a lobbyist in this issue area

First NameLast NameSuffix Covered Official Position (if applicable) New

19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None

LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.

15. General issue area code AGR

16. Specific lobbying issues

17. House(s) of Congress and Federal agencies Check if None

18. Name of each individual who acted as a lobbyist in this issue area

First NameLast NameSuffix Covered Official Position (if applicable) New

19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None

LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.

15. General issue area code BAN

16. Specific lobbying issues

17. House(s) of Congress and Federal agencies Check if None

18. Name of each individual who acted as a lobbyist in this issue area

First NameLast NameSuffix Covered Official Position (if applicable) New

19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None

LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.

15. General issue area code BNK

16. Specific lobbying issues

17. House(s) of Congress and Federal agencies Check if None

18. Name of each individual who acted as a lobbyist in this issue area

First NameLast NameSuffix Covered Official Position (if applicable) New

19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None

LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.

15. General issue area code BUD

16. Specific lobbying issues

17. House(s) of Congress and Federal agencies Check if None

18. Name of each individual who acted as a lobbyist in this issue area

First NameLast NameSuffix Covered Official Position (if applicable) New

19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None

LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.

15. General issue area code CSP

16. Specific lobbying issues

17. House(s) of Congress and Federal agencies Check if None

18. Name of each individual who acted as a lobbyist in this issue area

First NameLast NameSuffix Covered Official Position (if applicable) New

19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None

LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.

15. General issue area code CPT

16. Specific lobbying issues

17. House(s) of Congress and Federal agencies Check if None

18. Name of each individual who acted as a lobbyist in this issue area

First NameLast NameSuffix Covered Official Position (if applicable) New

19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None

LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.

15. General issue area code ECN

16. Specific lobbying issues

17. House(s) of Congress and Federal agencies Check if None

18. Name of each individual who acted as a lobbyist in this issue area

First NameLast NameSuffix Covered Official Position (if applicable) New

19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None

LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.

15. General issue area code EDU

16. Specific lobbying issues

17. House(s) of Congress and Federal agencies Check if None

18. Name of each individual who acted as a lobbyist in this issue area

First NameLast NameSuffix Covered Official Position (if applicable) New

19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None

LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.

15. General issue area code ENG

16. Specific lobbying issues

17. House(s) of Congress and Federal agencies Check if None

18. Name of each individual who acted as a lobbyist in this issue area

First NameLast NameSuffix Covered Official Position (if applicable) New

19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None

LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.

15. General issue area code FIN

16. Specific lobbying issues

17. House(s) of Congress and Federal agencies Check if None

18. Name of each individual who acted as a lobbyist in this issue area

First NameLast NameSuffix Covered Official Position (if applicable) New

19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None

LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.

15. General issue area code GAM

16. Specific lobbying issues

17. House(s) of Congress and Federal agencies Check if None

18. Name of each individual who acted as a lobbyist in this issue area

First NameLast NameSuffix Covered Official Position (if applicable) New

19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None

LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.

15. General issue area code GOV

16. Specific lobbying issues

17. House(s) of Congress and Federal agencies Check if None

18. Name of each individual who acted as a lobbyist in this issue area

First NameLast NameSuffix Covered Official Position (if applicable) New

19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None

LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.

15. General issue area code HOU

16. Specific lobbying issues

17. House(s) of Congress and Federal agencies Check if None

18. Name of each individual who acted as a lobbyist in this issue area

First NameLast NameSuffix Covered Official Position (if applicable) New

19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None

LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.

15. General issue area code INS

16. Specific lobbying issues

17. House(s) of Congress and Federal agencies Check if None

18. Name of each individual who acted as a lobbyist in this issue area

First NameLast NameSuffix Covered Official Position (if applicable) New

19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None

LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.

15. General issue area code LBR

16. Specific lobbying issues

17. House(s) of Congress and Federal agencies Check if None

18. Name of each individual who acted as a lobbyist in this issue area

First NameLast NameSuffix Covered Official Position (if applicable) New

19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None

LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.

15. General issue area code LAW

16. Specific lobbying issues

17. House(s) of Congress and Federal agencies Check if None

18. Name of each individual who acted as a lobbyist in this issue area

First NameLast NameSuffix Covered Official Position (if applicable) New

19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None

LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.

15. General issue area code RET

16. Specific lobbying issues

17. House(s) of Congress and Federal agencies Check if None

18. Name of each individual who acted as a lobbyist in this issue area

First NameLast NameSuffix Covered Official Position (if applicable) New

19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None

LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.

15. General issue area code SMB

16. Specific lobbying issues

17. House(s) of Congress and Federal agencies Check if None

18. Name of each individual who acted as a lobbyist in this issue area

First NameLast NameSuffix Covered Official Position (if applicable) New

19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None

LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.

15. General issue area code TAX

16. Specific lobbying issues

17. House(s) of Congress and Federal agencies Check if None

18. Name of each individual who acted as a lobbyist in this issue area

First NameLast NameSuffix Covered Official Position (if applicable) New

19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None

LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.

15. General issue area code TRD

16. Specific lobbying issues

17. House(s) of Congress and Federal agencies Check if None

18. Name of each individual who acted as a lobbyist in this issue area

First NameLast NameSuffix Covered Official Position (if applicable) New

19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None

Information Update Page - Complete ONLY where registration information has changed.

20. Client new address

Address
 
City
 
State
 
Zip Code
 
Country
 

21. Client new principal place of business (if different than line 20)

City
 
State
 
Zip Code
 
Country
 

22. New General description of client’s business or activities

 

LOBBYIST UPDATE

23. Name of each previously reported individual who is no longer expected to act as a lobbyist for the client

First Name
Last Name
Suffix
First Name
Last Name
Suffix
1
 
 
 
43
 
 
 
2
 
 
 
44
 
 
 
3
 
 
 
45
 
 
 
4
 
 
 
46
 
 
 
5
 
 
 
47
 
 
 
6
 
 
 
48
 
 
 
7
 
 
 
49
 
 
 
8
 
 
 
50
 
 
 
9
 
 
 
51
 
 
 
10
 
 
 
52
 
 
 
11
 
 
 
53
 
 
 
12
 
 
 
54
 
 
 
13
 
 
 
55
 
 
 
14
 
 
 
56
 
 
 
15
 
 
 
57
 
 
 
16
 
 
 
58
 
 
 
17
 
 
 
59
 
 
 
18
 
 
 
60
 
 
 
19
 
 
 
61
 
 
 
20
 
 
 
62
 
 
 
21
 
 
 
63
 
 
 
22
 
 
 
64
 
 
 
23
 
 
 
65
 
 
 
24
 
 
 
66
 
 
 
25
 
 
 
67
 
 
 
26
 
 
 
68
 
 
 
27
 
 
 
69
 
 
 
28
 
 
 
70
 
 
 
29
 
 
 
71
 
 
 
30
 
 
 
72
 
 
 
31
 
 
 
73
 
 
 
32
 
 
 
74
 
 
 
33
 
 
 
75
 
 
 
34
 
 
 
76
 
 
 
35
 
 
 
77
 
 
 
36
 
 
 
78
 
 
 
37
 
 
 
79
 
 
 
38
 
 
 
80
 
 
 
39
 
 
 
81
 
 
 
40
 
 
 
82
 
 
 
41
 
 
 
83
 
 
 
42
 
 
 
84
 
 
 

ISSUE UPDATE

24. General lobbying issue that no longer pertains


AFFILIATED ORGANIZATIONS

25. Add the following affiliated organization(s)

Internet Address:

NameAddress Principal Place of Business
(city and state or country)
Street Address
CityState/ProvinceZipCountry
Bank of America
100 North Tryon Street
Charlotte NC28255USA
City Charlotte
State NCCountry USA
JPMorgan Chase & Company
270 Park Avenue
New YorkNY10017USA
City New York
State NYCountry USA
Wachovia Corporation
One Wachovia Center 301 South College Street
CharlotteNC28288USA
City Charlotte
State NCCountry USA
Citigroup Inc.
399 Park Avenue
New YorkNY10022USA
City New York
State NYCountry USA
Wells Fargo & Company
420 Montgomery Street 12th Floor
San FranciscoCA94104USA
City San Francisco
State CACountry USA
Washington Mutual, Inc.
1201 3rd Avenue WMT 1601
Seattle WA98101USA
City Seattle
State WACountry USA
US Bancorp
800 Nicollet Mall Suite 1500
MinneapolisMN55402USA
City Minneapolis
State MNCountry USA
SunTrust Banks, Inc.
303 Peachtree Street
AtlantaGA30303USA
City Atlanta
State GACountry USA
Citizens Financial Group, Inc.
One Citizens Plaza 12th Floor
ProvidenceRI02903USA
City Providence
State RICountry USA
HSBC North America Holdings
One HSBC Center
BuffaloNY14203USA
City Buffalo
State NYCountry USA
National City Corporation
1900 East 9th Street
ClevelandOH44101USA
City Cleveland
State OHCountry USA
Regions Financial Corporation
1900 5th Avenue North
BirminghamAL35203USA
City Birmingham
State ALCountry USA
Capital One Financial Corp.
1680 Capital One Drive
McLeanVA22102USA
City McLean
State VACountry USA
BB&T Corporation
200 West 2nd Street
Winston-SalemNC27101USA
City Winston-Salem
State NCCountry USA
PNC Financial Services Group, Inc.
249 Fifth Avenue
PittsburghPA15222USA
City Pittsburgh
State PACountry USA
Fifth Third Bancorp
38 Fountain Square Plaza
CincinnatiOH45263USA
City Cincinnati
State OHCountry USA
Bank of New York Mellon Corp
One Wall Street 10th Floor
New YorkNY10286USA
City New York
State NYCountry USA
KeyCorp
127 Public Square OH-01-27-5601
ClevelandOH44114USA
City Cleveland
State OHCountry USA
State Street Corporation
One Lincoln Street
BostonMA02111USA
City Boston
State MACountry USA
Merrill Lynch & Co., Inc.
1300 Merrill Lynch Drive Floor 3
PenningtonNJ08534USA
City Pennington
State NJCountry USA
BancWest Corporation
180 Montgomery Street 25th Floor
San FranciscoCA94104USA
City San Francisco
State CACountry USA
ING Bank FSB
1 South Orange Street, Kent Building
WilmingtonDE19801USA
City Wilmington
State DECountry USA
Comerica Incorporated
Comerica Bank Tower 1717 Main Street
DallasTX75201USA
City Dallas
State TXCountry USA
TD Banknorth Incorporated
Two Portland Square
Portland ME04112USA
City Portland
State MECountry USA
UnionBanCal Corporation
400 California Street
San FranciscoCA94104USA
City San Francisco
State CACountry USA
Marshall & Ilsley Corporation
770 North Water Street
MilwaukeeWI53202USA
City Milwaukee
State WICountry USA
Zions Bancorporation
One South Main Street 2nd Floor
Salt Lake CityUT84111USA
City Salt Lake City
State UTCountry USA
Northern Trust Corporation
50 South LaSalle Street
ChicagoIL60690USA
City Chicago
State ILCountry USA
Harris Bankcorp, Inc.
111 West Monroe Street
ChicagoIL60603USA
City Chicago
State ILCountry USA
American Express US Banking Group
4315 South 2700 West Room 1950 MC: 02-01-47
Salt Lake CityUT84184USA
City Salt Lake City
State UTCountry USA
First Horizon National Corporation
165 Madison Avenue
Memphis TN38103USA
City Memphis
State TNCountry USA
Deutsche Bank North America
60 Wall Street MS NYC60-4601
New YorkNY10005USA
City New York
State NYCountry USA
Huntington Bancshares, Inc.
Huntington Center
ColumbusOH43287USA
City Columbus
State OHCountry USA
Popular, Inc.
209 Munoz Rivera Avenue, Popular Center Building
San JuanPR00918USA
City San Juan
State PRCountry USA
Synovus Financial Corporation
1111 Bay Avenue
ColumbusGA31901USA
City Columbus
State GACountry USA
USAA Capital Corporation
9800 Fredericksburg Road
San AntonioTX78288USA
City San Antonio
State TXCountry USA
Discover Financial Services
2500 Lake Cook Road
RiverwoodsIL60015USA
City Riverwoods
State ILCountry USA
RBC Centura Banks, Inc.
1417 Centura Highway
Rocky MountNC27804USA
City Rocky Mount
State NCCountry USA
Colonial BancGroup
One Commerce Street
MontgomeryAL36104USA
City Montgomery
State ALCountry USA
UBS Bank USA
299 South Main Street Suite 2275
Salt Lake City UT84111USA
City Salt Lake City
State UTCountry USA

26. Name of each previously reported organization that is no longer affiliated with the registrant or client

1 22 43
2 23 44
3 24 45
4 25 46
5 26 47
6 27 48
7 28 49
8 29 50
9 30 51
10 31 52
11 32 53
12 33 54
13 34 55
14 35 56
15 36 57
16 37 58
17 38 59
18 39 60
19 40 61
20 41 62
21 42 63

FOREIGN ENTITIES

27. Add the following foreign entities:

NameAddressPrincipal place of business
(city and state or country)
Amount of contribution for lobbying activitiesOwnership percentage in client
Street Address
CityState/ProvinceCountry
City
State Country
%

28. Name of each previously reported foreign entity that no longer owns, or controls, or is affiliated with the registrant, client or affiliated organization

1 43 85
2 44 86
3 45 87
4 46 88
5 47 89
6 48 90
7 49 91
8 50 92
9 51 93
10 52 94
11 53 95
12 54 96
13 55 97
14 56 98
15 57 99
16 58 100
17 59 101
18 60 102
19 61 103
20 62 104
21 63 105
22 64 106
23 65 107
24 66 108
25 67 109
26 68 110
27 69 111
28 70 112
29 71 113
30 72 114
31 73 115
32 74 116
33 75 117
34 76 118
35 77 119
36 78 120
37 79 121
38 80 122
39 81 123
40 82 124
41 83 125
42 84 126