State checkbook

Banking

What this part of state government paid out, by kind of spending and by the organizations paid.1 What the agency does

$914K
paid out, FY17
$715K
of it to individuals and others, unnamed (78%)2
$141K
more in transfers between state accounts3

Year by year

Payments by fiscal year, not counting transfers.

$1.0M
$726K
Show the numbers
YearPaidIndividuals and othersTransfers
FY27 so far$506K$117K$17K
FY26$726K$377K$145K
FY25$676K$338K$97K
FY24$534K$220K$101K
FY23$950K$508K$120K
FY22$1.0M$354K$84K
FY21$721K$471K$44K
FY20$937K$675K$133K
FY19$958K$732K$109K
FY18$1.0M$750K$120K
FY17$914K$715K$141K
FY16$812K$482K$70K
FY15$994K$583K$160K
FY14$698K$446K$95K

Kinds of spending over time

The biggest kinds of spending by fiscal year.

KindFY23FY24FY25FY26FY27 so far
Rentals$213K$140K$144K$142K$35K
In State Travel$109K$129K$145K$161K$23K
Office Supplies$157K$148K$151K$168K$154K
IT Equipment & Software$126K$40K$117K$104K$273K
Other Expenses & Obligations$143K$10K$6,075$12K$0
Out of State Travel$71K$44K$87K$97K$18K
Prof & Scientific Services$85K$3,089$3,369$23K$0
Outside Services$3,506$1,611$1,790$2,333$255
Communications$18K$18K$15K$15K$2,616
Refunds-Other$23K$650$5,050$550$0
Outside Repairs/service$744$682$744$744$62
Office Equipment$0$0$0$0$0
Facility Maintenance Supplies$0$0$0$0$0
Personal Services$0$0$0$0$0
Postage$28$41$0$0$0

The 15 biggest of 18 kinds.

Organizations paid the most, FY17

  1. Conference of State Bank Supervisors$121K 13%
  2. Mis Training Institute Inc$17K 2%
  3. Dell Marketing LP$13K 1%
  4. Rally Appraisal LLC$11K 1%
  5. Csbs Education Foundation$9,275 1%
  6. Kroll Bond Rating Agency Inc$6,775 1%
  7. Hov Services Inc$1,995 0%
  8. National Association of Consumer Credit Admin$1,685 0%
  9. Ricoh USA Inc$1,657 0%
  10. Cch Incorporated$1,523 0%
  11. Mokan Conference Assn$1,350 0%
  12. Association of Appraiser Regulatory Officials$1,350 0%
  13. American Assoc Residential Mortgage Regulator$1,325 0%
  14. Best Impressions Inc$1,281 0%
  15. Iowa-Illinois Safety Council$1,260 0%
  16. Ialns Inc$1,010 0%
  17. Kirkwood Comm College Foundation$961 0%
  18. Money Transmitter Regulators Association Inc$750 0%
  19. West Publishing Corporation$726 0%
  20. General Fire & Safety Equipment Co$700 0%

Organizations paid the most, all years

  1. Conference of State Bank Supervisors$1.2M
  2. Krause Group Ltd$962K
  3. Csbs Education Foundation$819K
  4. Dell Marketing LP$498K
  5. Golden Circle Business Solutions Inc$213K
  6. Lenovo Inc$194K
  7. Rally Appraisal LLC$114K
  8. Acro Service Corporation$64K
  9. Ricoh USA Inc$56K
  10. Iowa Bankers Association$55K
  11. Hov Services Inc$45K
  12. New Group Consulting Inc the$35K
  13. Verizon Communications Inc$32K
  14. Kroll Bond Rating Agency Inc$29K
  15. Treynor State Bank Comm Foundation$27K

Payments to individuals and others

One total each year for payees not named here. The last column also counts transfers and other entries the state lists under RESTRICTED payees.4

YearIndividuals and othersShareListed as RESTRICTED
FY27 so far$117K23%–
FY26$377K52%–
FY25$338K50%–
FY24$220K41%$527
FY23$508K53%$125
FY22$354K35%–
FY21$471K65%–
FY20$675K72%–
FY19$732K76%–
FY18$750K74%–
FY17$715K78%–
FY16$482K59%–
FY15$583K59%–
FY14$446K64%–