Banco Azteca, S.A., Institucion De Banca… — Receipts Report
Foreign owner disclosed
Lobbying client · LD-2 disclosures
Banco Azteca, S.A., Institucion De Banca Multiple
Mexico
12 filings from 2 registrants · 2020–2023 · latest filed Jan 18, 2024
Reported on its behalf
$430K
every LD-2 on file
Its own filed spend
$0
lobbying for itself
Fees to outside firms
$430K
across every firm on file
Spend over time
Every filing period on record, as reported. One column per filed period — a period with no column is a period with no filing, not a zero.
Basis · Amendments and terminations supersede the original report for the same registrant, client and period, so a revised quarter is counted once at its latest filed value. Registration-only filings carry no activity money and are excluded from these totals.
Who lobbies for them
Every outside firm that has filed on this client's behalf, by fees reported.
Issue areas declared on the filings, ranked by how many filings name each one.
Banking
BAN
12 filings
$430K on those filings
Note · A filing names one to several issue areas and reports a single dollar figure for the period, so the same money appears beside every issue that filing declares. The dollar column is therefore spend on filings that named this issue — it is not a split of the total, and these figures sum above it. Filing counts do not double-count.
Who did the lobbying
Every lobbyist named on this client's filings.
NOE GARCIA iiiForward GlobalCovered position: Senior Policy Advisor, Senate Majority Leader, Bill Frist; Associate Political Director, The White House; Senior Advisor, Public Affairs, US Treasury Department; Public Liaison, US Treasury Department; Legislative Assistant, Rep. Kay Hutchison12 filingsthrough 2023
Leah CharetteForward Global11 filingsthrough 2023
John ProcterForward Global11 filingsthrough 2023
Nicholas FitzgeraldForward Global11 filingsthrough 2023
Eric Bovim
The filings
Every filing on record. Each row links to its full disclosure.
This record groups every filed spelling of the client's name into one entity, so "MERCK & CO., INC." and "MERCK & CO INC" read as the same company. The grouping is the client's normalized name — organizations that file under genuinely different names appear separately. Handle: banco-azteca-s-a-institucion-de-banca-multiple.
fees reported
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Reading this · LD-2 reports a hired firm's fee and a registrant's reported expenses on separate lines and never both on one filing, so the two lists above are different quantities and are ranked separately rather than against each other. Firm names link to their own record as the firms chapter lands.
Forward Global
Covered position: Communications Director, Senator Conrad Burns
7 filingsthrough 2022
Sloane SavageForward Global3 filingsthrough 2021
NOE GARCIA iiiSignal Group Consulting, LLCCovered position: Senior Policy Advisor, Senate Majority Leader Bill Frist; Associate Political Director, The White House; Senior Advisor, Public Affairs, US Treasury Department; Public Liaison, US Treasury Department; Legislative Assistant, Rep. Kay Bailey Hutchins2 filingsthrough 2020
Covered positions · 3 of 7 lobbyists named on these filings disclosed a prior government post. The text is reproduced exactly as filed.
