Texas Ethics Commission data
Release v1.4
Source snapshot September 17, 2026
Latest eligible reported transaction September 15, 2026
Canonical Vendor
WACHOVIA BANK
Resolved vendor identity assembled from reviewed Texas Ethics Commission payee records.
Canonical vendor · Vendor ID 347091 · Resolution: Indexed Canonical Identity
Total Payments
$17,060,274.22
Client Filers
12
Payments
86
Activity Range
11/15/2002–11/09/2012
Largest Payment
$16,996,410.03
Graph: 12 connected filers · 86 payments · $17,060,274.22 represented
Canonical vendor assembled from reviewed Texas Ethics Commission reported payee identities. Source records remain unchanged.
Reported Names
Payee names preserved from the reported/curated source layer and resolved to this canonical vendor.
- WACHOVIA BANK
Top Client Filers
Canonical client relationships from vendor_clients_canonical.
| # | Filer | Paid | Payments | Last Payment |
|---|---|---|---|---|
| 1 | Tony Sanchez for Governor Inc. | $17,058,469.15 | 3 | 12/31/2002 |
| 2 | HCA Texas Good Government Fund | $673.56 | 13 | 11/09/2012 |
| 3 | Van De Putte, Leticia | $610.80 | 44 | 06/09/2010 |
| 4 | PBS&J Political Action Committee | $195.65 | 10 | 06/30/2004 |
| 5 | Dallas Star Republican Women | $101.53 | 1 | 08/24/2009 |
| 6 | Small Business PAC | $83.75 | 1 | 09/07/2006 |
| 7 | Smith, Todd | $38.00 | 1 | 01/02/2007 |
| 8 | Bexar County Democratic Women | $28.75 | 4 | 03/17/2010 |
| 9 | Rosenberg Police Officer's Association Political Action Committee | $23.00 | 1 | 05/08/2007 |
| 10 | Wells Fargo and Co. Texas Employees Good Government Fund | $20.99 | 6 | 05/11/2009 |
| 11 | Post Apartment Homes L.P. Good Government Committee | $17.00 | 1 | 11/07/2007 |
| 12 | Rea, James (Mr.) | $12.04 | 1 | 03/11/2008 |
Shared Client Network
Other canonical vendors paid by the same filer clients. Ranked by shared-client count.
This is a structural overlap measure, not evidence of affiliation or coordination.
| Vendor | Shared Clients | Focal Coverage | Peer Clients | Network Overlap |
|---|---|---|---|---|
|
OFFICE DEPOT
Vendor ID 230284
|
7 | 58.3% | 3,017 | 0.2% |
|
TEXAS ETHICS COMMISSION
Vendor ID 311217
|
6 | 50.0% | 1,368 | 0.4% |
|
TARGET
Vendor ID 304420
|
5 | 41.7% | 1,174 | 0.4% |
|
UNITED STATES POSTAL SERVICE
Vendor ID 338453
|
5 | 41.7% | 1,445 | 0.3% |
|
JOHN WHITMIRE CAMPAIGN
Vendor ID 168462
|
4 | 33.3% | 235 | 1.6% |
|
DOUBLETREE HOTEL
Vendor ID 94418
|
4 | 33.3% | 252 | 1.5% |
|
OLIVE GARDEN
Vendor ID 231865
|
4 | 33.3% | 267 | 1.5% |
|
STAPLES
Vendor ID 294208
|
4 | 33.3% | 1,045 | 0.4% |
|
OFFICE MAX
Vendor ID 230798
|
4 | 33.3% | 1,327 | 0.3% |
|
USPS
Vendor ID 340732
|
4 | 33.3% | 1,958 | 0.2% |
|
WALMART
Vendor ID 348446
|
4 | 33.3% | 1,876 | 0.2% |
|
SOUTHERN UNION GAS
Vendor ID 289462
|
3 | 25.0% | 34 | 7.0% |
Method: Focal Coverage = shared clients ÷ this vendor's client count.
Network Overlap = Jaccard similarity: shared clients ÷ union of both client sets.
Recent Reported Payments
| Date | Client Filer | Amount | Description |
|---|---|---|---|
| 11/09/2012 | HCA Texas Good Government Fund | $24.00 | Paid and deposited items fee |
| 10/31/2012 | HCA Texas Good Government Fund | $16.00 | Paid and deposited items fee |
| 10/26/2012 | HCA Texas Good Government Fund | $24.00 | Paid and deposited items fee |
| 10/09/2012 | HCA Texas Good Government Fund | $77.88 | check reorder fees |
| 06/29/2011 | HCA Texas Good Government Fund | $29.00 | stop payment fee |
| 12/31/2010 | HCA Texas Good Government Fund | $84.00 | bank fees for deposit items and return items |
| 12/17/2010 | HCA Texas Good Government Fund | $12.00 | fee for check #1202 Dawn Marshall returned NSF |
| 12/06/2010 | HCA Texas Good Government Fund | $12.00 | fee for check #6017 returned |
| 06/09/2010 | Van De Putte, Leticia | $32.54 | commercial service charges |
| 05/29/2010 | Van De Putte, Leticia | $2.00 | bank atm fees |
| 05/16/2010 | Van De Putte, Leticia | $2.00 | bank atm fees |
| 05/16/2010 | Van De Putte, Leticia | $2.00 | bank atm fee |
| 05/14/2010 | Van De Putte, Leticia | $37.07 | commercial service charges |
| 04/26/2010 | Van De Putte, Leticia | $3.00 | bank atm fees |
| 04/24/2010 | Van De Putte, Leticia | $2.00 | bank atm fees |
| 04/09/2010 | Van De Putte, Leticia | $34.33 | commercial service charges |
| 03/30/2010 | Van De Putte, Leticia | $56.60 | commercial bank checks |
| 03/29/2010 | Van De Putte, Leticia | $2.00 | bank atm fees |
| 03/27/2010 | Van De Putte, Leticia | $2.00 | bank atm fees |
| 03/22/2010 | Van De Putte, Leticia | $2.00 | bank atm fees |
Evidence basis: A canonical vendor identity was resolved using the curated vendor layer. Raw reported-payee statistics remain separate from canonical vendor statistics so the source record and analytical identity are distinguishable.