Texas Ethics Commission data
Release v1.4
Source snapshot September 17, 2026
Latest eligible reported transaction September 15, 2026
VENDOR · 64127
CITIBANK
Materialized relationships derived from reported records and reviewed identity mappings.
Connected Entities
61
Relationships
61
Transactions Represented
1,149
Dollar Flow Represented
$2,105,804.23
Relationships
| Relationship | Connected Entity | Amount | Transactions | Activity | |
|---|---|---|---|---|---|
| ← | PAID | Raymond, Richard E. Pena (The Honorable)
FILER · 00021186 |
$678,458.46 | 114 | 10/31/2018–06/15/2026 |
| ← | PAID | Geren, Charles L. (The Honorable)
FILER · 00029493 |
$279,986.12 | 181 | 10/13/2000–09/10/2021 |
| ← | PAID | Texans for Greg Abbott
FILER · 00051153 |
$208,399.64 | 1 | 05/20/2020–05/20/2020 |
| ← | PAID | Texans for Chris Paddie
FILER · 00067691 |
$186,901.31 | 126 | 08/17/2015–03/17/2026 |
| ← | PAID | Chief Justice Nathan Hecht Campaign (DISSOLVED)
FILER · 00069578 |
$134,863.18 | 37 | 05/22/2014–06/30/2024 |
| ← | PAID | West, Royce (The Honorable)
FILER · 00020990 |
$134,764.68 | 109 | 02/21/2003–06/03/2023 |
| ← | PAID | Bhojani, Salman (The Honorable)
FILER · 00085598 |
$93,244.46 | 30 | 02/23/2024–06/22/2026 |
| ← | PAID | Representative Richard Pena Raymond Future of Texas Fund
FILER · 00067623 |
$79,412.33 | 39 | 03/27/2012–04/08/2026 |
| ← | PAID | Slawson, Shelby L. (The Honorable)
FILER · 00083793 |
$71,926.02 | 85 | 08/27/2020–06/30/2026 |
| ← | PAID | Wolens, Steven D. (The Honorable)
FILER · 00021022 |
$60,634.85 | 28 | 08/14/2015–03/28/2026 |
| ← | PAID | Gallagher, George W. (The Honorable)
FILER · 00041201 |
$43,325.93 | 38 | 12/15/2003–01/15/2019 |
| ← | PAID | Smithee, John T. (The Honorable)
FILER · 00020664 |
$39,358.09 | 141 | 04/12/2000–06/11/2025 |
| ← | PAID | Lang-Miers, Elizabeth (The Honorable)
FILER · 00018118 |
$17,941.14 | 4 | 09/25/2018–12/01/2018 |
| ← | PAID | Hill, Fred (Mr.)
FILER · 00020297 |
$8,604.30 | 10 | 01/03/2000–07/09/2004 |
| ← | PAID | Hinojosa, Juan (The Honorable)
FILER · 00013805 |
$8,600.33 | 8 | 06/28/2002–07/28/2015 |
| ← | PAID | Green Jr., Richard (Mr.)
FILER · 00090779 |
$7,874.12 | 3 | 02/07/2026–02/12/2026 |
| ← | PAID | Ervin, Tommy
FILER · 00089156 |
$5,160.00 | 1 | 04/15/2024–04/15/2024 |
| ← | PAID | Sitton, Shelly B. (Mrs.)
FILER · 00069554 |
$4,739.06 | 3 | 12/16/2017–02/16/2018 |
| ← | PAID | Mazzant, Amos L. (The Honorable)
FILER · 00050954 |
$4,022.85 | 5 | 10/03/2004–03/08/2005 |
| ← | PAID | Texans For Tom Haywood (DISSOLVED)
FILER · 00030002 |
$3,572.91 | 5 | 02/02/2001–06/25/2001 |
| ← | PAID | Friends of Larry Taylor
FILER · 00051862 |
$3,195.80 | 6 | 11/27/2015–12/14/2016 |
| ← | PAID | McCauley, Michael A. (The Honorable)
FILER · 00087799 |
$2,986.87 | 3 | 01/12/2024–03/16/2024 |
| ← | PAID | Clardy, Travis P. (The Honorable)
FILER · 00067818 |
$2,604.00 | 1 | 03/27/2018–03/27/2018 |
| ← | PAID | Friends of Judge Anne Ashby (DISSOLVED)
FILER · 00042631 |
$2,157.33 | 25 | 11/28/2005–12/11/2008 |
| ← | PAID | Gutierrez, Rolando (The Honorable)
FILER · 00062485 |
$2,046.62 | 2 | 04/18/2023–06/29/2023 |
| ← | PAID | Marchant, Kenny E. (Mr.)
FILER · 00020322 |
$2,000.00 | 2 | 03/18/2005–03/18/2005 |
| ← | PAID | Hopper, Stephen (The Honorable)
FILER · 00084941 |
$1,936.38 | 2 | 09/23/2020–10/23/2020 |
| ← | PAID | Yanez, Linda R. (The Honorable)
FILER · 00024868 |
$1,841.51 | 6 | 07/31/2001–09/23/2002 |
| ← | PAID | Hecht, Nathan L. (The Honorable)
FILER · 00020155 |
$1,675.00 | 14 | 05/23/2001–05/23/2012 |
| ← | PAID | Parker, Laura (The Honorable)
FILER · 00041116 |
$1,452.78 | 3 | 11/29/2016–02/26/2017 |
| ← | PAID | Sokolowski, Stanley A. (Mr.)
FILER · 00085977 |
$1,056.02 | 2 | 12/02/2021–01/01/2022 |
| ← | PAID | Committee For Craig Eiland (DISSOLVED)
FILER · 00025731 |
$983.78 | 5 | 03/01/2001–06/01/2001 |
| ← | PAID | Little, Pamela M. (The Honorable)
FILER · 00067922 |
$876.62 | 3 | 03/02/2012–04/03/2012 |
| ← | PAID | Meyer, Morgan D. (The Honorable)
FILER · 00069344 |
$822.17 | 3 | 07/09/2025–09/09/2025 |
| ← | PAID | Sanford, William S. (The Honorable)
FILER · 00067791 |
$770.00 | 1 | 08/13/2024–08/13/2024 |
| ← | PAID | Wernick, Barry (Mr.)
FILER · 00088125 |
$757.72 | 2 | 05/01/2024–05/01/2024 |
| ← | PAID | DeVasto, Diane V. (The Honorable)
FILER · 00032784 |
$607.08 | 1 | 05/17/2004–05/17/2004 |
| ← | PAID | Battleground Texas
FILER · 00068897 |
$565.00 | 27 | 02/21/2013–06/10/2014 |
| ← | PAID | Bennett, Edward A. (The Honorable)
FILER · 00087436 |
$547.87 | 7 | 09/18/2025–06/12/2026 |
| ← | PAID | Fort Worth Apartment Association Political Action Committee
FILER · 00015762 |
$516.35 | 1 | 04/30/2006–04/30/2006 |
| ← | PAID | Eden, Madeline K. (Ms.)
FILER · 00084335 |
$487.86 | 1 | 09/21/2020–09/21/2020 |
| ← | PAID | Thomas, Michael R. (The Honorable)
FILER · 00051291 |
$472.41 | 1 | 04/20/2002–04/20/2002 |
| ← | PAID | Boyles, Sherry L. (Ms.)
FILER · 00051264 |
$400.00 | 1 | 11/10/2002–11/10/2002 |
| ← | PAID | Rodriguez, Jose Roberto (The Honorable)
FILER · 00066091 |
$380.00 | 4 | 12/04/2015–12/04/2015 |
| ← | PAID | Krusee, Michael (Mr.)
FILER · 00020407 |
$370.00 | 4 | 05/15/2013–04/19/2017 |
| ← | PAID | Carter, Jack E. (The Honorable)
FILER · 00019023 |
$352.24 | 2 | 03/19/2002–04/04/2002 |
| ← | PAID | Simmons, Ronald E. (The Honorable)
FILER · 00068046 |
$301.00 | 5 | 03/19/2015–04/26/2020 |
| ← | PAID | Farrar, Jessica (The Honorable)
FILER · 00026313 |
$255.00 | 3 | 12/08/2006–12/08/2006 |
| ← | PAID | Dingus, William F. (Mr.)
FILER · 00062794 |
$248.47 | 11 | 07/08/2008–06/09/2009 |
| ← | PAID | Sibley, David (Mr.)
FILER · 00021032 |
$220.54 | 2 | 08/27/2001–12/27/2001 |
| ← | PAID | Shorey (DECEASED), Melissa (The Estate of)
FILER · 00082088 |
$175.00 | 1 | 06/28/2018–06/28/2018 |
| ← | PAID | Friends of Darlene Byrne (DISSOLVED)
FILER · 00041401 |
$142.48 | 1 | 02/17/2001–02/17/2001 |
| ← | PAID | Boaz, Joe Edd (The Honorable)
FILER · 00067672 |
$140.00 | 7 | 01/01/2012–06/28/2012 |
| ← | PAID | Cross Timbers Republican Women's Club
FILER · 00055763 |
$132.60 | 14 | 01/31/2011–06/30/2012 |
| ← | PAID | Justice Nathan L. Hecht Campaign (DISSOLVED)
FILER · 00024763 |
$125.00 | 1 | 05/24/2000–05/24/2000 |
| ← | PAID | Rittenberry, Michael T. (Mr.)
FILER · 00068291 |
$100.00 | 1 | 03/09/2012–03/09/2012 |
| ← | PAID | Harrison, Ed (Mr.)
FILER · 00051266 |
$84.95 | 1 | 03/11/2002–03/11/2002 |
| ← | PAID | Annie's List
FILER · 00053715 |
$75.00 | 1 | 08/03/2005–08/03/2005 |
| ← | PAID | Friends of Donna Campbell
FILER · 00068678 |
$70.00 | 1 | 11/11/2019–11/11/2019 |
| ← | PAID | Kocurek, Julie H. (The Honorable)
FILER · 00041208 |
$53.00 | 1 | 06/30/2005–06/30/2005 |
| ← | PAID | Mercer, Charles E. (Mr.)
FILER · 00090128 |
$30.00 | 2 | 11/28/2025–12/31/2025 |
Evidence basis: Version 1.50 materializes filer-to-vendor payment
relationships and reviewed/curated vendor aliases. Contributor identities are registered
as nodes, but contributor-to-filer edges are not yet bulk-materialized.