Consumer Bankers Association

The trade association for the retail banking industry, the voice of the nation's leading providers of consumer financial services.

154named by CBA
166named by peers

Financial profile

Consumer Bankers Association · EIN 53-0112431 · 501(c)(6)

Fiscal yearTotal revenueContributionsProgram servicesTotal expensesNet assetsYear end
FY2023$17,298,679$0$17,343,555$15,524,278$7,289,832Sep 2023
FY2022$14,291,019$0$14,244,689$15,060,962$5,025,869Sep 2022
FY2021$11,272,002$466,187$10,548,377$12,493,590$7,299,643Sep 2021
FY2020$11,053,476$0$10,304,730$10,767,904$8,147,417Sep 2020
FY2019$14,265,757$0$13,942,524$13,941,500$8,067,556Sep 2019
FY2018$13,540,318$0$13,227,341$13,226,293$7,591,059Sep 2018

Figures exactly as reported. A blank cell was blank on the form. The fiscal year links to the filing.

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Peer societies

Five societies Consumer Bankers Association is read alongside.

Who backs CBA

Every company Consumer Bankers Association names publicly as a supporter, exactly as published. Companies also named by other associations on Sociogene come first.

CompanySupport as publishedAlso named by
Baker DonelsonCorporate memberACB CACC DVDB FICPA GMC +3
Boston Consulting GroupCorporate partnerACC BCC CTA EEI NGA +3
CGICorporate memberCCC DRC GFOA GCP GPC +3
COMCAST BUSINESSCorporate memberABA AACCC CCEC DRC GCP +3
DeloitteCorporate memberAAA AAPA ABI ACS ACC +3
FICOCorporate partnerABA ACUMA AFSA ASCU AFCPE +3
FISCorporate partnerABA ASCU AFP CAS CUNA +3
FiservCorporate partnerABA AFP BPAA ETA FMS +3
GuidehouseCorporate partnerAHIMA AHA APHA ASTHO EEI +3
Holland & Knight LLPCorporate memberACC ACB AHLA FBA GFLCC +3
HuronCorporate memberACOE ACRP BAI DPA GFOA +3
KPMG LLPCorporate memberAAA ACS A AFP BAI +3
MastercardCorporate partnerCCC ETA GCP INSA MCCI +3
Mayer Brown LLPCorporate memberAAI ACLI CCC MRA NABE +3
McGuireWoods LLPCorporate memberACB AHLA CDFA EEI GRCC +3
OracleCorporate partnerAI APA AGCA ACL AFP +3
PwCCorporate memberACC AHLA A AFP BAI +3
SalesforceCorporate partnerCCC CI NAC NASWA NGA +3
Spencer Fane LLPCorporate memberABI ACB AIPLA DSCUS FCC +3
Troutman Pepper Locke LLPCorporate memberABI DBA DVDB ELF FBA +3
VisaCorporate partnerABA AFP CAS DBA ETA +3
Wolters KluwerCorporate memberACS AAA AACP AAIS ACG +3
Womble Bond Dickinson (US) LLPCorporate memberAFSA CMCC GRCC HMCC NACC +3
BroadridgeCorporate memberFSI IAA MMI NIRI NSCP +2
FTI Consulting Inc.Corporate memberABI ACB AFSA AHLA IPAA +2
nCinoCorporate partnerABA ACUMA ASCU CBA CUNA +2
Ballard SpahrCorporate memberCBA NABL NAHRO NAM NLBA +1
Cognizant Technology SolutionsCorporate memberCSTA L NGA NRF NYAS +1
Davis Wright Tremaine LLPCorporate memberAHLA CBA NLBA SMCC SIFMA +1
EquifaxCorporate memberAILA ASCU CUNA NAFIC NASWA +1
FigureCorporate memberABA ACUMA ASCU CUNA NAFIC +1
Oliver WymanCorporate memberABI BAI CAS EEI RMA +1
Plaid IncCorporate partnerABA ASCU CUNA L N +1
BlendCorporate partnerACUMA ASCU CUNA NAFIC NTTC
BradleyCorporate partnerAHLA HMCC NACC NLBA RIMS
College AveCorporate memberAMSA ASCU CUNA MMS NAFIC
PaymentusCorporate memberASCU CUNA GFOA L NAFIC
Stinson LLPCorporate memberAWMA ASLRR GKCCC NLADA NLBA
UpstartCorporate partnerASCU CP CUNA NAFIC NBA
Akerman, LLPCorporate memberAHLA CREWN GTCC NLBA
Allied SolutionsCorporate memberAFSA ASCU CUNA NAFIC
defi SOLUTIONSCorporate memberAFSA ASCU CUNA NAFIC
Goodwin Procter, LLPCorporate memberACB MRA NLADA NLBA
Jack HenryCorporate partnerABA CBA FMS ICBA
LexisNexis Risk SolutionsCorporate partnerANA CTA NASRA NASWA
MeridianLinkCorporate memberACUMA ASCU CUNA NAFIC
Morrison & FoersterCorporate memberCBA NAS NLBA SIFMA
Zebra TechnologiesCorporate memberAONL CTA NRF WIC
Zest AICorporate memberABA ASCU CUNA NAFIC
Accurate GroupCorporate memberASCU CUNA NAFIC
ACES Quality ManagementCorporate memberASCU CUNA NAFIC
AkuvoCorporate memberASCU CUNA NAFIC
AnkuraCorporate partnerAI AHLA CMAA
DatabricksCorporate memberCTA NRF OFI
ExperianCorporate partnerA BTWF NASWA
InnovisCorporate memberASCU CUNA NAFIC
Morgan, Lewis & BockiusCorporate memberAHLA EEI NLADA
Orrick, Herrington & Sutcliffe LLPCorporate memberCRCC NLADA NLBA
Paul Hastings LLPCorporate memberACB MRA SC
Sheppard MullinCorporate memberACB AHLA CCOF
ArrayCorporate memberABA CBA
Cox AutomotiveCorporate memberCNCDA NFMA
Deluxe Financial ServicesCorporate memberAFP FMS
Earnix Inc.Corporate memberCAS L
ICE Mortgage TechnologyCorporate memberIAGO JC
PrimaxCorporate memberABA CBA
RouteOne LLCCorporate memberAFSA NADA
Socure IncCorporate memberACFCS NASWA
Williams & ConnollyCorporate memberAALS SC
Backbase USA Inc.Corporate memberAFP
Consolidated AnalyticsCorporate memberNAMB
CurinosCorporate partnerACUMA
Hudson Cook, LLPCorporate memberAFSA
Incode TechnologiesCorporate memberNASS
Informed IQCorporate partnerAFSA
Ironwall by IncogniCorporate memberNCJFC
KadinceCorporate memberABA
LemonadeLXPCorporate memberABA
Lumin DigitalCorporate memberABA
Nasdaq VerafinCorporate partnerABA
Newgen Software Inc.Corporate memberABA
Nomis SolutionsCorporate memberABA
OptimaFICorporate memberICBA
RiskExecCorporate memberCDBA
SavanaCorporate memberTA
SentiLinkCorporate partnerNASWA
ServiceLinkCorporate memberACUMA
Temenos USA, Inc.Corporate memberABA
Trust & WillCorporate memberIFEBP
YodleeCorporate partnerN
2nd Order SolutionsCorporate memberOnly Consumer Bankers Association, so far
AkoyaCorporate memberOnly Consumer Bankers Association, so far
Aliya Financial TechnologiesCorporate memberOnly Consumer Bankers Association, so far
AlloyCorporate partnerOnly Consumer Bankers Association, so far
Amdocs Management LimitedCorporate memberOnly Consumer Bankers Association, so far
Amplify Community Investment PartnersCorporate memberOnly Consumer Bankers Association, so far
ARGOCorporate memberOnly Consumer Bankers Association, so far
AsurityCorporate memberOnly Consumer Bankers Association, so far
Atomic FinancialCorporate memberOnly Consumer Bankers Association, so far
Bloom CreditCorporate memberOnly Consumer Bankers Association, so far
BridgeforceCorporate memberOnly Consumer Bankers Association, so far
Business Efficacy Inc.Corporate memberOnly Consumer Bankers Association, so far
C&R SoftwareCorporate memberOnly Consumer Bankers Association, so far
CarefullCorporate memberOnly Consumer Bankers Association, so far
CloudvirgaCorporate memberOnly Consumer Bankers Association, so far
Community Capital Management, LLCCorporate memberOnly Consumer Bankers Association, so far
Crown Asset Management, LLCCorporate memberOnly Consumer Bankers Association, so far
DBSICorporate memberOnly Consumer Bankers Association, so far
Digital Matrix SystemsCorporate memberOnly Consumer Bankers Association, so far
Early Warning ServicesCorporate partnerOnly Consumer Bankers Association, so far
EconocheckCorporate memberOnly Consumer Bankers Association, so far
Engine by GenCorporate memberOnly Consumer Bankers Association, so far
Engine by StarlingCorporate memberOnly Consumer Bankers Association, so far
EverChainCorporate memberOnly Consumer Bankers Association, so far
EXL Service.com LLCCorporate memberOnly Consumer Bankers Association, so far
F&I SentinelCorporate memberOnly Consumer Bankers Association, so far
FairPlay AICorporate memberOnly Consumer Bankers Association, so far
FinviCorporate memberOnly Consumer Bankers Association, so far
Garnet Capital AdvisorsCorporate memberOnly Consumer Bankers Association, so far
General CatalystCorporate memberOnly Consumer Bankers Association, so far
GliaCorporate memberOnly Consumer Bankers Association, so far
Greenlight Financial TechnologiesCorporate memberOnly Consumer Bankers Association, so far
Heitmeyer ConsultingCorporate memberOnly Consumer Bankers Association, so far
iBusinessCorporate memberOnly Consumer Bankers Association, so far
Ignite Sales, Inc.Corporate memberOnly Consumer Bankers Association, so far
January Technologies IncCorporate partnerOnly Consumer Bankers Association, so far
Kompato AI Inc.Corporate memberOnly Consumer Bankers Association, so far
LeadfusionCorporate memberOnly Consumer Bankers Association, so far
Mitchell Sandler PLLCCorporate memberOnly Consumer Bankers Association, so far
MX Technologies, Inc.Corporate memberOnly Consumer Bankers Association, so far
NaehasCorporate memberOnly Consumer Bankers Association, so far
NotaryCamCorporate memberOnly Consumer Bankers Association, so far
Nova CreditCorporate memberOnly Consumer Bankers Association, so far
OneSpanCorporate memberOnly Consumer Bankers Association, so far
Pagaya Technologies Ltd.Corporate memberOnly Consumer Bankers Association, so far
PathstreamCorporate memberOnly Consumer Bankers Association, so far
Personetics Inc.Corporate memberOnly Consumer Bankers Association, so far
Pinnacle Financial StrategiesCorporate memberOnly Consumer Bankers Association, so far
Prism DataCorporate memberOnly Consumer Bankers Association, so far
PWCampbellCorporate memberOnly Consumer Bankers Association, so far
Relay NetworkCorporate partnerOnly Consumer Bankers Association, so far
Saris AICorporate memberOnly Consumer Bankers Association, so far
SolasAICorporate partnerOnly Consumer Bankers Association, so far
SolidifiCorporate memberOnly Consumer Bankers Association, so far
Stewart Lender ServicesCorporate memberOnly Consumer Bankers Association, so far
Telrock SystemsCorporate memberOnly Consumer Bankers Association, so far
True Link FinancialCorporate memberOnly Consumer Bankers Association, so far
VantageScore Solutions, LLCCorporate memberOnly Consumer Bankers Association, so far
VericastCorporate partnerOnly Consumer Bankers Association, so far
VerintCorporate partnerOnly Consumer Bankers Association, so far
White ClayCorporate partnerOnly Consumer Bankers Association, so far
Zafin Labs Americas IncorporationCorporate memberOnly Consumer Bankers Association, so far
ZetaCorporate partnerOnly Consumer Bankers Association, so far
Zoot EnterprisesCorporate memberOnly Consumer Bankers Association, so far
Sources: 2 published lists, read September 2026

Associate Membership. Read September 27, 2026. Current associate (vendor) member directory, undated. Beneficial State Foundation, Federal Reserve Financial Services, ProSight Financial Association and ELM Resources (nonprofit) left out.

CBA Sponsors. Read September 27, 2026. Current sponsor logo wall, undated page read as current. Logos carry no alt text; names read from sponsor profile link slugs and logo file names.

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Who backs Consumer Bankers Association's peers, but not Consumer Bankers Association

Companies named publicly by at least one of Consumer Bankers Association's five peer societies, and not found in Consumer Bankers Association's reviewed public records.

CompanyABAICBAAFSAMBAPeers
BMO Bank N.A.BronzeNamed2 of 4
Farmer MacPlatinumPreferred Service Provider2 of 4
ICI ConsultingPlatinumPreferred Service Provider2 of 4
IntraFiPlatinumPreferred Service Provider2 of 4
Kasasa, Ltd.GoldPreferred Service Provider2 of 4
KlariVisPlatinumPreferred Service Provider2 of 4
NcontractsPlatinumPreferred Service Provider2 of 4
PTMA FundingNamedPreferred Service Provider2 of 4
ABA Insurance ServicesPlatinum1 of 4
AbrigoPlatinum1 of 4
ABSNamed1 of 4
ACI-SpeedpayNamed1 of 4
ActiveOpsBronze1 of 4
adapfin TechnologiesBronze1 of 4
Advanced Fraud SolutionsNamed1 of 4
AFSPlatinum1 of 4
AgoraNamed1 of 4
AlogentNamed1 of 4
Alter DomusBronze1 of 4
Annaly Capital ManagmentHost1 of 4
Arch Mortgage Insurance CompanyGold1 of 4
Arva AIBronze1 of 4
AssurantHost1 of 4
AunalyticsBronze1 of 4
Avannis, LLCPreferred Service Provider1 of 4
Bank of AmericaGold1 of 4
BankUNamed1 of 4
BCCPreferred Service Provider1 of 4
BHG FinancialBronze1 of 4
Black-BookNamed1 of 4
BMA Banking SystemsNamed1 of 4
BOND.AISilver1 of 4
BuiltBronze1 of 4
BusinessNextNamed1 of 4
CapgeminiSilver1 of 4
Cari NetworksNamed1 of 4
Cash Management ServicesBronze1 of 4
ChaseGold1 of 4
Check Printing Contract ConsultingPreferred Service Provider1 of 4
Checkr, formerly TrueworkPlatinum1 of 4
CircitBronze1 of 4
Colliers Securities & Colliers MortgageBronze1 of 4
Compliance Alliance (Bankers Alliance)Named1 of 4
Computer Services Inc. (CSI)Gold1 of 4
CorservNamed1 of 4
CotalityGold1 of 4
Creatio Americas IncSilver1 of 4
Dark MatterPlatinum1 of 4
Darling Consulting GroupNamed1 of 4
DataOceansNamed1 of 4
DataVerifyPlatinum1 of 4
DDJ Myers, An ALM First Company.Bronze1 of 4
DellPreferred Service Provider1 of 4
DevsuNamed1 of 4
Discover® DebitPlatinum1 of 4
ElavonNamed1 of 4
EnactBronze1 of 4
Encore-Capital-GroupNamed1 of 4
EssentGold1 of 4
EverBankGold1 of 4
EverfiPlatinum1 of 4
Factual DataDiamond1 of 4
FI NavigatorBronze1 of 4
FIMCNamed1 of 4
FinastraPlatinum1 of 4
Finosec, Inc.Preferred Service Provider1 of 4
First American Mortgage SolutionsGold1 of 4
FirstClosePlatinum1 of 4
Fitch RatingsBronze1 of 4
FlagstarNamed1 of 4
Flexible-FinanceNamed1 of 4
FortegraNamed1 of 4
Forvis MazarsPlatinum1 of 4
Freedom MortgageSignature1 of 4
GOLDPoint-SystemsNamed1 of 4
Greenprint CapitalBronze1 of 4
Guarantee ConstructionNamed1 of 4
HaberfeldNamed1 of 4
Happen Bank, National AssociationPlatinum1 of 4
Holtmeyer & MonsonPreferred Service Provider1 of 4
HUB InternationalNamed1 of 4
i2c IncSilver1 of 4
iBusiness Funding LLCBronze1 of 4
ICEDiamond1 of 4
IdentifiBronze1 of 4
IM-Group-MarketingNamed1 of 4
IndecommHost1 of 4
interface.aiBronze1 of 4
JumpBronze1 of 4
KBRABronze1 of 4
Kodiak SolutionsNamed1 of 4
KolenaNamed1 of 4
KoraConnectNamed1 of 4
Lama AISilver1 of 4
Land GorillaPlatinum1 of 4
Lenders CooperativePlatinum1 of 4
LendingClubNamed1 of 4
Liberty-Motor-ClubNamed1 of 4
LinedataBronze1 of 4
Lumifi SolarBronze1 of 4
Lumos InsurancePreferred Service Provider1 of 4
MGICPlatinum1 of 4
ModerBronze1 of 4
Mortgage Connect LPBronze1 of 4
Mysherpas.aiNamed1 of 4
National Mortgage Insurance Corporation (National MI)Bronze1 of 4
National-Bankruptcy-Services-NBSNamed1 of 4
Navanta™Platinum1 of 4
NBIDPlatinum1 of 4
NETSOLNamed1 of 4
NFP, an Aon CompanyPlatinum1 of 4
Nucleus-SoftwareNamed1 of 4
NYMBUSBronze1 of 4
OnbeNamed1 of 4
OnBoardPreferred Service Provider1 of 4
OnBoard MeetingsNamed1 of 4
Onity MortgageBronze1 of 4
Optimal BluePlatinum1 of 4
OrrickNamed1 of 4
OrsnnGold1 of 4
OSGNamed1 of 4
PayNearMeNamed1 of 4
PentegraPlatinum1 of 4
Performance Trust Capital PartnersBronze1 of 4
PMGBronze1 of 4
Posh AISilver1 of 4
Profit Resources, Inc.Platinum1 of 4
Protos SecurityNamed1 of 4
R&T Deposit Solutions, LLCPlatinum1 of 4
RadianSignature1 of 4
RaisinNamed1 of 4
Raymond JamesNamed1 of 4
REPAYNamed1 of 4
Rexera, A RealPage CompanyBronze1 of 4
Rocket ProNamed1 of 4
RSMNamed1 of 4
S&P Global Market IntelligenceBronze1 of 4
SagentHost1 of 4
SBSNamed1 of 4
SBTNamed1 of 4
Servbank N.A.Bronze1 of 4
ServisFirst BankPlatinum1 of 4
SnapdocsHost1 of 4
Solutions MetrixSilver1 of 4
Sourcepoint, Inc. a Firstsource CompanyBronze1 of 4
SS&C EVOLVSilver1 of 4
StablecoreNamed1 of 4
StoneCastleNamed1 of 4
Tata Consultancy Services (TCS BaNCS)Silver1 of 4
TeciemBronze1 of 4
Teslar SoftwarePreferred Service Provider1 of 4
The Baker GroupPreferred Service Provider1 of 4
The Cari NetworkPlatinum1 of 4
The Clearing HouseGold1 of 4
Thomson ReutersNamed1 of 4
TraceSecurity, LLCBronze1 of 4
Transaction Network Services Inc.Platinum1 of 4
TravelersPreferred Service Provider1 of 4
U.S BankBronze1 of 4
UCConeBronze1 of 4
VantageScorePresenting1 of 4
VITEX IncorporatedNamed1 of 4
VituNamed1 of 4
Wells FargoGold1 of 4
Wespay AdvisorsNamed1 of 4
XactusSilver1 of 4

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The outside view

The trade association for the retail banking industry, the voice of the nation's leading providers of consumer financial services.

  • Consensus
  • Preserve
  • Outward
  • Operational

Their shape

The League

Far-flung, and stronger for it.

The League is a federation of many, where the value lives in the connections between its members and chapters. Its gift is reach and resilience, its challenge is holding a shared identity across all its parts.

Also reads toward The Citadel, The Parliament and The Guild.

Strengths

→Coordinated scale that punches above its weight.
→Ambition matched by professional execution.
→A credible, unified voice for many.

Not an official page of Consumer Bankers Association. Sociogene does not consult. Everything here comes from public sources, dated and linked. Something wrong here? Tell us what we missed.