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ITG HOLDINGS U.S.A. INC. POLITICAL ACTION COMMITTEE (AKA ITG PAC)
FEC IDC00587543
TypeQ
Sponsor typeCorporation
StateNC
Connected orgITG HOLDINGS U.S.A. INC
TreasurerDEDEAUX, GLENN
Filed withQuorum
Disbursements███
Receipts███
Last filingDec ███ 2024
FEC records███
Computed findings███

ITG HOLDINGS U.S.A. INC. POLITICAL ACTION COMMITTEE (AKA ITG PAC)

Q · NC · $78,605 disbursements

Money by month

Total receipts and disbursements per election cycle, from this committee's own F3X report summaries.

Chart locked — unlock to view.

Computed findings (2)

Derived from this committee's own FEC filings by date math — late reports, amendment churn, treasurer networks. Pattern indicators are labeled in the finding text.

RuleDateSeverityFinding · citationAmountRecord
Cash-on-hand discontinuity 2026-05-01 high computed M5 ended 2026-04-30 with ███ cash on hand, but the M6 report opened 2026-05-01 with ███ — a ███ discontinuity suggesting unreported activity.
52 U.S.C. § 30104(b)(1); 11 CFR 104.3(a)
███ FEC
Rapid disbursement spike 2025-06-30 medium computed MY covering through 2025-06-30 disbursed ██████ of the trailing ███period total (███). Pattern indicator, not a confirmed violation.
Pattern indicator — see 52 U.S.C. § 30104(b) itemization duties
███ FEC

Filing history

F3X/M6/2026-05 (1 filing)
FiledFormReportAmendedFEC link
Jun ███ 2026 F3X M6 No ███
F3X/M5/2026-04 (1 filing)
FiledFormReportAmendedFEC link
May ███ 2026 F3X M5 No ███
F3X/M4/2026-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2026 F3X M4 No ███
F3X/M3/2026-02 (1 filing)
FiledFormReportAmendedFEC link
Mar ███ 2026 F3X M3 No ███
F3X/M2/2026-01 (1 filing)
FiledFormReportAmendedFEC link
Feb ███ 2026 F3X M2 No ███
F3X/YE/2025-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2026 F3X YE No ███
F3X/MY/2025-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2025 F3X MY No ███
F3X/YE/2024-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2025 F3X YE No ███
F3X/30G/2024-11 (1 filing)
FiledFormReportAmendedFEC link
Dec ███ 2024 F3X ███G No ███
F3X/12G/2024-10 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2024 F3X ███G No ███
F3X/M10/2024-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2024 F3X M10 No ███
F3X/M9/2024-08 (1 filing)
FiledFormReportAmendedFEC link
Sep ███ 2024 F3X M9 No ███
F3X/M8/2024-07 (1 filing)
FiledFormReportAmendedFEC link
Aug ███ 2024 F3X M8 No ███
F3X/M7/2024-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2024 F3X M7 No ███
F3X/M6/2024-05 (1 filing)
FiledFormReportAmendedFEC link
Jun ███ 2024 F3X M6 No ███
F3X/M5/2024-04 (1 filing)
FiledFormReportAmendedFEC link
May ███ 2024 F3X M5 No ███
F3X/M4/2024-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2024 F3X M4 No ███
F3X/M3/2024-02 (1 filing)
FiledFormReportAmendedFEC link
Mar ███ 2024 F3X M3 No ███
F3X/M2/2024-01 (1 filing)
FiledFormReportAmendedFEC link
Feb ███ 2024 F3X M2 No ███
F3X/YE/2023-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2024 F3X YE No ███
F3X/MY/2023-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2023 F3X MY No ███
F3X/YE/2022-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2023 F3X YE No ███
F3X/30G/2022-11 (1 filing)
FiledFormReportAmendedFEC link
Dec ███ 2022 F3X ███G No ███
F3X/12G/2022-10 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2022 F3X ███G No ███
F3X/M10/2022-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2022 F3X M10 No ███
F3X/M9/2022-08 (1 filing)
FiledFormReportAmendedFEC link
Sep ███ 2022 F3X M9 No ███
F3X/M8/2022-07 (1 filing)
FiledFormReportAmendedFEC link
Aug ███ 2022 F3X M8 No ███
F3X/M7/2022-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2022 F3X M7 No ███
F3X/M6/2022-05 (1 filing)
FiledFormReportAmendedFEC link
Jun ███ 2022 F3X M6 No ███
F3X/M5/2022-04 (1 filing)
FiledFormReportAmendedFEC link
May ███ 2022 F3X M5 No ███
F3X/M4/2022-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2022 F3X M4 No ███
F3X/M3/2022-02 (1 filing)
FiledFormReportAmendedFEC link
Mar ███ 2022 F3X M3 No ███
F3X/M2/2022-01 (1 filing)
FiledFormReportAmendedFEC link
Feb ███ 2022 F3X M2 No ███
F3X/YE/2021-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2022 F3X YE No ███
F3X/MY/2021-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2021 F3X MY No ███
F3X/YE/2020-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2021 F3X YE No ███
F3X/30G/2020-11 (1 filing)
FiledFormReportAmendedFEC link
Dec ███ 2020 F3X ███G No ███
F3X/12G/2020-10 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2020 F3X ███G No ███
F3X/M10/2020-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2020 F3X M10 No ███
F3X/M9/2020-08 (1 filing)
FiledFormReportAmendedFEC link
Sep ███ 2020 F3X M9 No ███
F3X/M8/2020-07 (1 filing)
FiledFormReportAmendedFEC link
Aug ███ 2020 F3X M8 No ███
F3X/M7/2020-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2020 F3X M7 No ███
F3X/M6/2020-05 (2 filings)
FiledFormReportAmendedFEC link
Jul ███ 2020 F3X M6 Yes ███
Jun ███ 2020 F3X M6 No ███
F3X/M5/2020-04 (1 filing)
FiledFormReportAmendedFEC link
May ███ 2020 F3X M5 No ███
F3X/M4/2020-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2020 F3X M4 No ███
F3X/M3/2020-02 (1 filing)
FiledFormReportAmendedFEC link
Mar ███ 2020 F3X M3 No ███
F3X/M2/2020-01 (1 filing)
FiledFormReportAmendedFEC link
Feb ███ 2020 F3X M2 No ███
F3X/YE/2019-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2020 F3X YE No ███
F3X/MY/2019-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2019 F3X MY No ███
F3X/YE/2018-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2019 F3X YE No ███
F3X/30G/2018-11 (1 filing)
FiledFormReportAmendedFEC link
Dec ███ 2018 F3X ███G No ███
F3X/12G/2018-10 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2018 F3X ███G No ███
F3X/M10/2018-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2018 F3X M10 No ███
F3X/M9/2018-08 (1 filing)
FiledFormReportAmendedFEC link
Sep ███ 2018 F3X M9 No ███
F3X/M8/2018-07 (1 filing)
FiledFormReportAmendedFEC link
Aug ███ 2018 F3X M8 No ███
F3X/M7/2018-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2018 F3X M7 No ███
F3X/M6/2018-05 (1 filing)
FiledFormReportAmendedFEC link
Jun ███ 2018 F3X M6 No ███
F3X/M5/2018-04 (1 filing)
FiledFormReportAmendedFEC link
May ███ 2018 F3X M5 No ███
F3X/M4/2018-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2018 F3X M4 No ███
F3X/M3/2018-02 (1 filing)
FiledFormReportAmendedFEC link
Mar ███ 2018 F3X M3 No ███
F3X/M2/2018-01 (1 filing)
FiledFormReportAmendedFEC link
Feb ███ 2018 F3X M2 No ███
F3X/YE/2017-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2018 F3X YE No ███
F3X/MY/2017-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2017 F3X MY No ███
F3X/YE/2016-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2017 F3X YE No ███
F3X/30G/2016-11 (1 filing)
FiledFormReportAmendedFEC link
Dec ███ 2016 F3X ███G No ███
F3X/12G/2016-10 (2 filings)
FiledFormReportAmendedFEC link
Nov ███ 2016 F3X ███G Yes ███
Oct ███ 2016 F3X ███G No ███
F3X/M10/2016-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2016 F3X M10 No ███
F3X/M9/2016-08 (1 filing)
FiledFormReportAmendedFEC link
Sep ███ 2016 F3X M9 No ███
F3X/M8/2016-07 (1 filing)
FiledFormReportAmendedFEC link
Aug ███ 2016 F3X M8 No ███
F3X/M7/2016-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2016 F3X M7 No ███
F3X/M6/2016-05 (1 filing)
FiledFormReportAmendedFEC link
Jun ███ 2016 F3X M6 No ███
F3X/M5/2016-04 (1 filing)
FiledFormReportAmendedFEC link
May ███ 2016 F3X M5 No ███
F3X/M4/2016-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2016 F3X M4 No ███
F3X/M3/2016-02 (1 filing)
FiledFormReportAmendedFEC link
Mar ███ 2016 F3X M3 No ███
F3X/M2/2016-01 (1 filing)
FiledFormReportAmendedFEC link
Feb ███ 2016 F3X M2 No ███
F3X/YE/2015-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2016 F3X YE No ███

Top vendors paid

VendorTotal paidTransactionsPrimary purpose
CONGRESSIONAL BLACK CAUCUS PAC ███ ███ CONTRIBUTION
KEVIN MCCARTHY FOR CONGRESS ███ ███ REDESIGNATION OF CONTRIBUTION
TEXANS FOR DAN PATRICK ███ ███ 2018 CONTRIBUTION
MEUSER FOR CONGRESS ███ ███ CONTRIBUTION
CONGRESSIONAL BLACK CAUCUS PAC ███ ███
DON DAVIS FOR NC ███ ███ CONTRIBUTION
GEORGE HOLDING FOR CONGRESS, INC. ███ ███ CONTRIBUTION
HELLER FOR SENATE ███ ███ CONTRIBUTION
TUESDAY GROUP PAC ███ ███ CONTRIBUTION
TUESDAY GROUP PAC ███ ███

Contributors by cycle

From a sample of this committee's most recent itemized Schedule A receipts (the FEC never itemizes gifts of $200 or less, so counts are floors and averages describe itemized donors only). Small-dollar share is the unitemized portion of all individual contributions, from the committee's own report totals.

CycleIndividual contributorsAvg / individual / yrMedian / individual / yrSmall-dollar shareOther contributorsFrom individualsAll visible receiptsReceipt lines
2026 ███ ███ ███ ███ ███ ███ ███
2024 ███ ███ ███ ███ ███ ███ ███
2022 ███ ███ ███ ███ ███ ███ ███

Top contributors

Itemized Schedule A receipts, aggregated per contributor per year (largest visible receipts).

ContributorTypeYearTotalReceiptsRecord
ESPERDY, THERESE Individual 2023 ███ ███ FEC
ESPERDY, THERESE Individual 2025 ███ ███ FEC
GILCHRIST, ANDREW Individual 2023 ███ ███ FEC
GILCHRIST, ANDREW Individual 2024 ███ ███ FEC
GILCHRIST, ANDREW Individual 2025 ███ ███ FEC
SANDERS, TANISHA Individual 2022 ███ ███ FEC
REED, KIMBERLY Individual 2025 ███ ███ FEC
SANDERS, TANISHA Individual 2025 ███ ███ FEC
SGAMBELLURI, SHANE Individual 2025 ███ ███ FEC
REED, KIMBERLY Individual 2024 ███ ███ FEC
SANDERS, TANISHA Individual 2024 ███ ███ FEC
SGAMBELLURI, SHANE Individual 2024 ███ ███ FEC
GUTIERREZ, ANTONIO Individual 2023 ███ ███ FEC
REED, KIMBERLY Individual 2023 ███ ███ FEC
SANDERS, TANISHA Individual 2023 ███ ███ FEC
SGAMBELLURI, SHANE Individual 2023 ███ ███ FEC
DHINGRA, RISHI Individual 2024 ███ ███ FEC
WILKEY, ROBERT D. Individual 2023 ███ ███ FEC
WILKEY, ROBERT D. Individual 2021 ███ ███ FEC
FREED, CARRIE Individual 2025 ███ ███ FEC
ELDRIDGE, JEFFERSON H. Individual 2025 ███ ███ FEC
TIBBITS, GLEN Individual 2025 ███ ███ FEC
COFFEY, SHANAH Individual 2025 ███ ███ FEC
DHINGRA, RISHI Individual 2023 ███ ███ FEC
MCCOMBS, CAYLIN Individual 2023 ███ ███ FEC
WICH, ALEXANDRA Individual 2023 ███ ███ FEC
REED, KIMBERLY Individual 2026 ███ ███ FEC
SANDERS, TANISHA Individual 2026 ███ ███ FEC
SGAMBELLURI, SHANE Individual 2026 ███ ███ FEC
FREED, CARRIE Individual 2026 ███ ███ FEC
FRANZ, ALBERT Individual 2021 ███ ███ FEC
ELDRIDGE, JEFFERSON H. Individual 2023 ███ ███ FEC
ZINKEWICH, MICHAEL Individual 2025 ███ ███ FEC
TIBBITS, GLEN Individual 2023 ███ ███ FEC
GILLEY, MARGARET Individual 2025 ███ ███ FEC
BOWEN, GERALDINE A. Individual 2023 ███ ███ FEC
GARCIA, RONALD Individual 2025 ███ ███ FEC
CALDERWOOD, BRAD Individual 2025 ███ ███ FEC
GARCIA, RONALD Individual 2023 ███ ███ FEC
KUBIK, VINCENT P. Individual 2021 ███ ███ FEC
ALLEN, SHAWN Individual 2021 ███ ███ FEC
DEUTERMAN, MICHELE Individual 2021 ███ ███ FEC
GARCIA, RONALD Individual 2021 ███ ███ FEC
ROBINSON, EDWARD A. Individual 2025 ███ ███ FEC
ROBINSON, EDWARD A. Individual 2023 ███ ███ FEC
ADDROW-PIERSON, ANDREA Individual 2025 ███ ███ FEC
ATKINSON, WILLIAM Individual 2025 ███ ███ FEC
DEDEAUX III, GLENN III Individual 2025 ███ ███ FEC
MOTT, EDDIE Individual 2025 ███ ███ FEC
SCHEUFLER INIGUEZ, GERARDO Individual 2025 ███ ███ FEC
BOWEN, GERALDINE A. Individual 2025 ███ ███ FEC
ALLEN, JOSEPH Individual 2025 ███ ███ FEC
PULLUM, MARY E Individual 2025 ███ ███ FEC
ERVIN, RONALD L. Individual 2023 ███ ███ FEC
DEUTERMAN, MICHELE M. Individual 2021 ███ ███ FEC
HOPKINS, KERRI Individual 2025 ███ ███ FEC
BARNWELL, KENNETH M. Individual 2023 ███ ███ FEC
WRIGHT, RACHEL Individual 2025 ███ ███ FEC
CRUMP, LEO M. Individual 2023 ███ ███ FEC
LAWRENCE, SALVATARE M. Individual 2025 ███ ███ FEC
SYDELL, STEPHANIE G. Individual 2025 ███ ███ FEC
SYDELL, STEPHANIE G. Individual 2023 ███ ███ FEC
LAWRENCE, SALVATARE M. Individual 2023 ███ ███ FEC
OBRIEN, EDWARD Individual 2025 ███ ███ FEC
OBRIEN, EDWARD Individual 2023 ███ ███ FEC
MORRIS, PAMELA Individual 2023 ███ ███ FEC
WORRELL, MARTIN K. Individual 2021 ███ ███ FEC
WILKEY, ROBERT D. Individual 2022 ███ ███ FEC
BOWEN, GERALDINE A. Individual 2021 ███ ███ FEC
BOWEN, GERALDINE Individual 2021 ███ ███ FEC
KUEHN, ASHLIE Individual 2025 ███ ███ FEC
MOODY, KOURTNEY Individual 2025 ███ ███ FEC
WELLS, JASMINE Individual 2025 ███ ███ FEC
ALLEN, JOSEPH Individual 2023 ███ ███ FEC
ROBINSON, EDWARD A. Individual 2021 ███ ███ FEC
ERVIN, RONALD L. Individual 2021 ███ ███ FEC
PULLUM, MARY E Individual 2023 ███ ███ FEC
BARNWELL, KENNETH M. Individual 2021 ███ ███ FEC
ELDRIDGE, JEFFERSON H. Individual 2021 ███ ███ FEC
DAVIDSON, DONALD W. Individual 2021 ███ ███ FEC
CRUMP, LEO M. Individual 2021 ███ ███ FEC
ROBINSON, EDWARD Individual 2021 ███ ███ FEC
DAVIDSON, DONALD W. Individual 2023 ███ ███ FEC
MORRIS, PAMELA Individual 2025 ███ ███ FEC
GUTIERREZ, ANTONIO Individual 2024 ███ ███ FEC
LEIKER, CRAIG Individual 2021 ███ ███ FEC
ERVIN, RONALD Individual 2021 ███ ███ FEC
BARNWELL, KENNETH Individual 2021 ███ ███ FEC
MORRIS, PAMELA Individual 2021 ███ ███ FEC
ELDRIDGE, JEFFERSON Individual 2021 ███ ███ FEC
OBRIEN, EDWARD Individual 2021 ███ ███ FEC
DAVIDSON, DONALD Individual 2021 ███ ███ FEC
CRUMP, LEO Individual 2021 ███ ███ FEC
LAWRENCE, SALVATARE M. Individual 2021 ███ ███ FEC
GRAVES, MICHAEL E. Individual 2021 ███ ███ FEC
DRAPER, FREDERICK Individual 2025 ███ ███ FEC
WALTER, JENIFER Individual 2025 ███ ███ FEC
FOLMAR, CAROLE B. Individual 2021 ███ ███ FEC
FOLMAR, CAROLE B. Individual 2023 ███ ███ FEC
TRUMP, DONALD R. Individual 2021 ███ ███ FEC

Associated persons

Back office

Who runs this committee's compliance operation — fingerprinted from the software named in its own e-filings, and from payments to known PAC-management firms.

SignalProviderEvidence
Filing software Quorum Vocus PAC Management ███ (filing ███)