BBVA USA

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Lobbying Spend

$3.7M

Filings

Firms Hired

Active Period

2011–2021

Lobbying Spend by Year

Client-reported lobbying expenses on LDA filings

Year	Lobbying Spend	Filings	Firms
2021	$180,000	3	1
2020	$612,000	4	1
2019	$310,000	5	1
2018	$250,000	5	1
2017	$200,000	4	1
2016	$190,000	4	1
2015	$160,000	4	1
2014	$410,000	4	1
2013	$560,000	4	1
2012	$600,000	4	1
2011	$270,000	4	1

Hired Firms

Lobbying firms retained by this client; amounts are client-reported expenses when available

Firm Name	Reported Spend	Filings
BBVA	$3,742,000	45

Government Bodies Lobbied

Government entities explicitly identified as targets in LDA filings

Government Body	Filings
HOUSE OF REPRESENTATIVES	40
SENATE	40
Treasury, Dept of	39
Federal Reserve System	37
Federal Deposit Insurance Corporation (FDIC)	18
Consumer Financial Protection Bureau (CFPB)	13
White House Office	13
Natl Economic Council (NEC)	11
Commerce, Dept of (DOC)	7
Commodity Futures Trading Commission (CFTC)	7
Small Business Administration (SBA)	3

Top Issues

Most frequently reported lobbying issues

Issue Code	Description	Reports
Banking	Banking	44
Small Business	Small Business	1
Foreign Relations	Foreign Relations	1
Trade (domestic/foreign)	Trade (domestic/foreign)	1
Taxation/Internal Revenue Code	Taxation/Internal Revenue Code	1
Financial Institutions/Investments/Securities	Financial Institutions/Investments/Securities	1
Housing	Housing	1

Bills Explicitly Cited (25)

Bill numbers found in source-reported LDA specific issue text; broad topic matches are excluded

H.R. 1319117th Congress

American Rescue Plan Act of 2021

2021 · second_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

H.R. 1319 - American Rescue Plan Act of 2021 -- issues related to Economic Impact Payments and small business assistance. H.R. 1799 - Extend the covered period for the paycheck protection program (PPP) S. 723 - Extend the covered period for the paycheck protection program (PPP) H.R. 5 - Equality Act Issues related to proposed bank or financial transaction taxes

Client expense: $60,000 · Firm income: —

Matched citations: H.R. 1319

H.R. 1799117th Congress

PPP Extension Act of 2021

2021 · second_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

H.R. 1319 - American Rescue Plan Act of 2021 -- issues related to Economic Impact Payments and small business assistance. H.R. 1799 - Extend the covered period for the paycheck protection program (PPP) S. 723 - Extend the covered period for the paycheck protection program (PPP) H.R. 5 - Equality Act Issues related to proposed bank or financial transaction taxes

Client expense: $60,000 · Firm income: —

Matched citations: H.R. 1799

H.R. 5117th Congress

Equality Act

2021 · second_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

H.R. 1319 - American Rescue Plan Act of 2021 -- issues related to Economic Impact Payments and small business assistance. H.R. 1799 - Extend the covered period for the paycheck protection program (PPP) S. 723 - Extend the covered period for the paycheck protection program (PPP) H.R. 5 - Equality Act Issues related to proposed bank or financial transaction taxes

Client expense: $60,000 · Firm income: —

Matched citations: H.R. 5

S. 723117th Congress

PPP Extension Act of 2021

2021 · second_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

H.R. 1319 - American Rescue Plan Act of 2021 -- issues related to Economic Impact Payments and small business assistance. H.R. 1799 - Extend the covered period for the paycheck protection program (PPP) S. 723 - Extend the covered period for the paycheck protection program (PPP) H.R. 5 - Equality Act Issues related to proposed bank or financial transaction taxes

Client expense: $60,000 · Firm income: —

Matched citations: S. 723

Show 21 more cited filings

H.R. 1319117th Congress

American Rescue Plan Act of 2021

2021 · first_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

H.R. 1319 - American Rescue Plan Act of 2021 H.R. 1799 - Extend the covered period for the paycheck protection program (PPP) S. 723 - Extend the covered period for the paycheck protection program (PPP) H.R. 5 - Equality Act

Client expense: $120,000 · Firm income: —

Matched citations: H.R. 1319

H.R. 1799117th Congress

PPP Extension Act of 2021

2021 · first_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

H.R. 1319 - American Rescue Plan Act of 2021 H.R. 1799 - Extend the covered period for the paycheck protection program (PPP) S. 723 - Extend the covered period for the paycheck protection program (PPP) H.R. 5 - Equality Act

Client expense: $120,000 · Firm income: —

Matched citations: H.R. 1799

H.R. 5117th Congress

Equality Act

2021 · first_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

H.R. 1319 - American Rescue Plan Act of 2021 H.R. 1799 - Extend the covered period for the paycheck protection program (PPP) S. 723 - Extend the covered period for the paycheck protection program (PPP) H.R. 5 - Equality Act

Client expense: $120,000 · Firm income: —

Matched citations: H.R. 5

S. 723117th Congress

PPP Extension Act of 2021

2021 · first_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

H.R. 1319 - American Rescue Plan Act of 2021 H.R. 1799 - Extend the covered period for the paycheck protection program (PPP) S. 723 - Extend the covered period for the paycheck protection program (PPP) H.R. 5 - Equality Act

Client expense: $120,000 · Firm income: —

Matched citations: S. 723

H.R. 2513116th Congress

Corporate Transparency Act of 2019

2020 · fourth_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

HR 2513 / S. 1978 - Beneficial Ownership S. 2563 - Illicit Cash Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform COVID-19-related legislation including PPP and EIP (ongoing) S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act S. 4117 / H.R. 7777 - PPP Forgiveness HR 7753 - Global Investment in American Jobs Act Covered Business Method Review Extension Legislation Lobbying Disclosure Issues Related to FARA and LDA Reference Rate Transition Legislation

Client expense: $190,000 · Firm income: —

Matched citations: HR 2513

H.R. 4501116th Congress

Consumer Transaction Account Protection Act of 2019

2020 · fourth_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

HR 2513 / S. 1978 - Beneficial Ownership S. 2563 - Illicit Cash Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform COVID-19-related legislation including PPP and EIP (ongoing) S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act S. 4117 / H.R. 7777 - PPP Forgiveness HR 7753 - Global Investment in American Jobs Act Covered Business Method Review Extension Legislation Lobbying Disclosure Issues Related to FARA and LDA Reference Rate Transition Legislation

Client expense: $190,000 · Firm income: —

Matched citations: HR 4501

H.R. 7753116th Congress

Global Investment in American Jobs Act of 2020

2020 · fourth_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

HR 2513 / S. 1978 - Beneficial Ownership S. 2563 - Illicit Cash Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform COVID-19-related legislation including PPP and EIP (ongoing) S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act S. 4117 / H.R. 7777 - PPP Forgiveness HR 7753 - Global Investment in American Jobs Act Covered Business Method Review Extension Legislation Lobbying Disclosure Issues Related to FARA and LDA Reference Rate Transition Legislation

Client expense: $190,000 · Firm income: —

Matched citations: HR 7753

H.R. 7777116th Congress

Paycheck Protection Small Business Forgiveness Act

2020 · fourth_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

HR 2513 / S. 1978 - Beneficial Ownership S. 2563 - Illicit Cash Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform COVID-19-related legislation including PPP and EIP (ongoing) S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act S. 4117 / H.R. 7777 - PPP Forgiveness HR 7753 - Global Investment in American Jobs Act Covered Business Method Review Extension Legislation Lobbying Disclosure Issues Related to FARA and LDA Reference Rate Transition Legislation

Client expense: $190,000 · Firm income: —

Matched citations: H.R. 7777

S. 1978116th Congress

Corporate Transparency Act of 2019

2020 · fourth_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

HR 2513 / S. 1978 - Beneficial Ownership S. 2563 - Illicit Cash Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform COVID-19-related legislation including PPP and EIP (ongoing) S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act S. 4117 / H.R. 7777 - PPP Forgiveness HR 7753 - Global Investment in American Jobs Act Covered Business Method Review Extension Legislation Lobbying Disclosure Issues Related to FARA and LDA Reference Rate Transition Legislation

Client expense: $190,000 · Firm income: —

Matched citations: S. 1978

S. 2563116th Congress

ILLICIT CASH Act

2020 · fourth_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

HR 2513 / S. 1978 - Beneficial Ownership S. 2563 - Illicit Cash Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform COVID-19-related legislation including PPP and EIP (ongoing) S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act S. 4117 / H.R. 7777 - PPP Forgiveness HR 7753 - Global Investment in American Jobs Act Covered Business Method Review Extension Legislation Lobbying Disclosure Issues Related to FARA and LDA Reference Rate Transition Legislation

Client expense: $190,000 · Firm income: —

Matched citations: S. 2563

S. 3108116th Congress

Consumer Transaction Account Protection Act of 2019

2020 · fourth_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

HR 2513 / S. 1978 - Beneficial Ownership S. 2563 - Illicit Cash Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform COVID-19-related legislation including PPP and EIP (ongoing) S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act S. 4117 / H.R. 7777 - PPP Forgiveness HR 7753 - Global Investment in American Jobs Act Covered Business Method Review Extension Legislation Lobbying Disclosure Issues Related to FARA and LDA Reference Rate Transition Legislation

Client expense: $190,000 · Firm income: —

Matched citations: S. 3108

S. 3111116th Congress

Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019

2020 · fourth_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

HR 2513 / S. 1978 - Beneficial Ownership S. 2563 - Illicit Cash Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform COVID-19-related legislation including PPP and EIP (ongoing) S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act S. 4117 / H.R. 7777 - PPP Forgiveness HR 7753 - Global Investment in American Jobs Act Covered Business Method Review Extension Legislation Lobbying Disclosure Issues Related to FARA and LDA Reference Rate Transition Legislation

Client expense: $190,000 · Firm income: —

Matched citations: S. 3111

S. 3833116th Congress

A bill to extend the loan forgiveness period for the paycheck protection program, and for other purposes.

2020 · fourth_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

HR 2513 / S. 1978 - Beneficial Ownership S. 2563 - Illicit Cash Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform COVID-19-related legislation including PPP and EIP (ongoing) S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act S. 4117 / H.R. 7777 - PPP Forgiveness HR 7753 - Global Investment in American Jobs Act Covered Business Method Review Extension Legislation Lobbying Disclosure Issues Related to FARA and LDA Reference Rate Transition Legislation

Client expense: $190,000 · Firm income: —

Matched citations: S. 3833

S. 3962116th Congress

Asset Growth Restriction Act of 2020

2020 · fourth_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

HR 2513 / S. 1978 - Beneficial Ownership S. 2563 - Illicit Cash Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform COVID-19-related legislation including PPP and EIP (ongoing) S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act S. 4117 / H.R. 7777 - PPP Forgiveness HR 7753 - Global Investment in American Jobs Act Covered Business Method Review Extension Legislation Lobbying Disclosure Issues Related to FARA and LDA Reference Rate Transition Legislation

Client expense: $190,000 · Firm income: —

Matched citations: S. 3962

S. 4117116th Congress

Paycheck Protection Small Business Forgiveness Act

2020 · fourth_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

HR 2513 / S. 1978 - Beneficial Ownership S. 2563 - Illicit Cash Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform COVID-19-related legislation including PPP and EIP (ongoing) S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act S. 4117 / H.R. 7777 - PPP Forgiveness HR 7753 - Global Investment in American Jobs Act Covered Business Method Review Extension Legislation Lobbying Disclosure Issues Related to FARA and LDA Reference Rate Transition Legislation

Client expense: $190,000 · Firm income: —

Matched citations: S. 4117

H.R. 1595116th Congress

SAFE Banking Act of 2019

2020 · third_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

HR 85 - remittance tax HR 3167 - Flood insurance reauthorization Financial transaction taxes Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership H.R. 1595 - SAFE Banking Act S. 2563 - Illicit Cash Act Community Reinvestment Act (CRA) Reform S. 1028 - STATES Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform CECL Delay Legislation (S. 3502) CARES Act (HR 748) COVID-19-related legislation (ongoing) HR 6800 - HEROES Act HR 6886 - Paycheck Protection Flexibility Act S. 3782 - Small Business Lending Continuity Act S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act S. 4117 / H.R. 7777 - PPP Forgiveness HR 7753 - Global Investment in American Jobs Act Covered Business Method Review Extension Legislation Police Reform Legislation Lobbying Disclosure Issues Related to FARA and LDA

Client expense: $160,000 · Firm income: —

Matched citations: H.R. 1595

H.R. 2007116th Congress

To require the Secretary of the Treasury to establish a program for the automated disclosure of taxpayer information for third-party income verification, and for other purposes.

2020 · third_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

HR 85 - remittance tax HR 3167 - Flood insurance reauthorization Financial transaction taxes Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership H.R. 1595 - SAFE Banking Act S. 2563 - Illicit Cash Act Community Reinvestment Act (CRA) Reform S. 1028 - STATES Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform CECL Delay Legislation (S. 3502) CARES Act (HR 748) COVID-19-related legislation (ongoing) HR 6800 - HEROES Act HR 6886 - Paycheck Protection Flexibility Act S. 3782 - Small Business Lending Continuity Act S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act S. 4117 / H.R. 7777 - PPP Forgiveness HR 7753 - Global Investment in American Jobs Act Covered Business Method Review Extension Legislation Police Reform Legislation Lobbying Disclosure Issues Related to FARA and LDA

Client expense: $160,000 · Firm income: —

Matched citations: HR 2007

H.R. 2513116th Congress

Corporate Transparency Act of 2019

2020 · third_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

HR 85 - remittance tax HR 3167 - Flood insurance reauthorization Financial transaction taxes Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership H.R. 1595 - SAFE Banking Act S. 2563 - Illicit Cash Act Community Reinvestment Act (CRA) Reform S. 1028 - STATES Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform CECL Delay Legislation (S. 3502) CARES Act (HR 748) COVID-19-related legislation (ongoing) HR 6800 - HEROES Act HR 6886 - Paycheck Protection Flexibility Act S. 3782 - Small Business Lending Continuity Act S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act S. 4117 / H.R. 7777 - PPP Forgiveness HR 7753 - Global Investment in American Jobs Act Covered Business Method Review Extension Legislation Police Reform Legislation Lobbying Disclosure Issues Related to FARA and LDA

Client expense: $160,000 · Firm income: —

Matched citations: HR 2513

H.R. 3151116th Congress

Taxpayer First Act

2020 · third_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

HR 85 - remittance tax HR 3167 - Flood insurance reauthorization Financial transaction taxes Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership H.R. 1595 - SAFE Banking Act S. 2563 - Illicit Cash Act Community Reinvestment Act (CRA) Reform S. 1028 - STATES Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform CECL Delay Legislation (S. 3502) CARES Act (HR 748) COVID-19-related legislation (ongoing) HR 6800 - HEROES Act HR 6886 - Paycheck Protection Flexibility Act S. 3782 - Small Business Lending Continuity Act S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act S. 4117 / H.R. 7777 - PPP Forgiveness HR 7753 - Global Investment in American Jobs Act Covered Business Method Review Extension Legislation Police Reform Legislation Lobbying Disclosure Issues Related to FARA and LDA

Client expense: $160,000 · Firm income: —

Matched citations: HR 3151

H.R. 3167116th Congress

National Flood Insurance Program Reauthorization Act of 2019

2020 · third_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

HR 85 - remittance tax HR 3167 - Flood insurance reauthorization Financial transaction taxes Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership H.R. 1595 - SAFE Banking Act S. 2563 - Illicit Cash Act Community Reinvestment Act (CRA) Reform S. 1028 - STATES Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform CECL Delay Legislation (S. 3502) CARES Act (HR 748) COVID-19-related legislation (ongoing) HR 6800 - HEROES Act HR 6886 - Paycheck Protection Flexibility Act S. 3782 - Small Business Lending Continuity Act S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act S. 4117 / H.R. 7777 - PPP Forgiveness HR 7753 - Global Investment in American Jobs Act Covered Business Method Review Extension Legislation Police Reform Legislation Lobbying Disclosure Issues Related to FARA and LDA

Client expense: $160,000 · Firm income: —

Matched citations: HR 3167

H.R. 4501116th Congress

Consumer Transaction Account Protection Act of 2019

2020 · third_quarter · Firm: BBVA

Open original LDA filing ↗

Cited source text and reported amounts

HR 85 - remittance tax HR 3167 - Flood insurance reauthorization Financial transaction taxes Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership H.R. 1595 - SAFE Banking Act S. 2563 - Illicit Cash Act Community Reinvestment Act (CRA) Reform S. 1028 - STATES Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform CECL Delay Legislation (S. 3502) CARES Act (HR 748) COVID-19-related legislation (ongoing) HR 6800 - HEROES Act HR 6886 - Paycheck Protection Flexibility Act S. 3782 - Small Business Lending Continuity Act S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act S. 4117 / H.R. 7777 - PPP Forgiveness HR 7753 - Global Investment in American Jobs Act Covered Business Method Review Extension Legislation Police Reform Legislation Lobbying Disclosure Issues Related to FARA and LDA

Client expense: $160,000 · Firm income: —

Matched citations: HR 4501

Source: Senate LDA

BBVA USA — Lobbying Disclosure | Poliscope