AMERICAN BANKERS ASSOCIATION is a federal government contractor based in Washington, DC. GovIntel has resolved 6 federal prime awards totaling $271K across 1 federal agency. All of it with Treasury. Public records connect it to 5 federal court cases in DC courts. The itemized record — all 6 awards with amounts, descriptions and buying office and an estimate of its government revenue — is at https://www.govintel.ai/companies/dc/american-bankers-association-1772950.
The full intelligence report on AMERICAN BANKERS ASSOCIATION →Recent Federal Awards
| Award | Agency | Amount | Date |
|---|---|---|---|
| AMERICAN BANKERS ASSOCIATION TRAINING SERVICES BPA 2024 STONIER GRADUATE SCHOOL OF BANKING | Department of the Treasury | $43K | |
| 2023 ABA RISK AND COMPLIANCE CONFERENCE | Department of the Treasury | $26K | |
| AMERICAN BANKERS ASSOCIATION TRAINING SERVICES BPA 2023 STONIER GRADUATE SCHOOL OF BANKING | Department of the Treasury | $59K | |
| AMERICAN BANKERS ASSOCIATION TRAINING SERVICES BPA ORDER FOR THE REGULATORY COMPLIANCE CONFERENCE FROM 06/21/2 | Department of the Treasury | $44K | |
| AMERICAN BANKERS ASSOCIATION TRAINING SERVICES BPA ORDER FOR THE REGULATORY COMPLIANCE CONFERENCE | Department of the Treasury | $35K |
Agencies Served
- Treasury — 6 award(s), $271K
What the awards don't tell you about AMERICAN BANKERS ASSOCIATION
6 awards tell you AMERICAN BANKERS ASSOCIATION has won work. They do not tell you whether the company is solvent, who controls it, whether a lender holds a charge over its assets, or whether it has been sued by the people it delivered to. The report checks each of those and names every source it checked, including the ones that came back clean — for AMERICAN BANKERS ASSOCIATION that means federal court cases, competitors in education & training and financial footprint, itemized with the filing behind each fact.
Unlock the full record on AMERICAN BANKERS ASSOCIATION
You're seeing the scale above. The report names the specifics — 5 court cases with rulings and a government-revenue estimate — resolved and cross-read by MiMi, every fact traced to the filing behind it. No account needed.
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How this differs from a credit report
They get bought for each other and answer different questions. If yours is the first one below, buy the credit report — it does that better than we do.
| The question | A traditional credit report | A MiMi dossier |
|---|---|---|
| Will they pay my invoice in 30 days? | Yes | No |
| Payment behaviour & trade references | Yes | No |
| A credit score and recommended limit | Yes | No |
| Registered identity & address | Yes | Yes |
| Insolvency, liquidation, strike-off | Yes | Yes |
| Secured charges & liens, by lender | Sometimes | Yes |
| Litigation, each case linked to its docket | No | Yes |
| Debarment, exclusion, termination for default | No | Yes |
| Public-contract award history & who bought | No | Yes |
| Owner graph — what else the principals control | Sometimes | Yes |
| A written assessment framed to your decision | No | Yes |
| Every claim traceable to the filing behind it | No | Yes |
A credit report tells you whether to extend terms. A dossier tells you whether to enter the relationship at all — and what to verify first. We publish no score, because a rating is our judgement to defend and a filing is simply true.
Common questions about AMERICAN BANKERS ASSOCIATION
Is AMERICAN BANKERS ASSOCIATION a government contractor?
Yes. AMERICAN BANKERS ASSOCIATION is a federal contractor based in Washington, DC, with 6 federal prime contracts worth $271K across 1 agency.
What does AMERICAN BANKERS ASSOCIATION do?
AMERICAN BANKERS ASSOCIATION operates in Education & Training (primary NAICS code 611430).
Where is AMERICAN BANKERS ASSOCIATION located?
AMERICAN BANKERS ASSOCIATION is based in Washington, DC.
What is AMERICAN BANKERS ASSOCIATION's UEI or CAGE code?
AMERICAN BANKERS ASSOCIATION is registered in SAM.gov with Unique Entity ID (UEI) EA8KW9AGBPF6.
Which federal agencies has AMERICAN BANKERS ASSOCIATION worked with?
AMERICAN BANKERS ASSOCIATION's federal awards include work for Department of the Treasury.
What public records exist for AMERICAN BANKERS ASSOCIATION?
GovIntel has compiled 5 federal court cases for AMERICAN BANKERS ASSOCIATION from public government and court sources; itemized details are available in the full company report.
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Data compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Is this your business? Correct or remove this listing.