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CAPITOL NATIONAL BANK

Vendor / payee 19 filed spellings · 1999–2010 · 102 transactions

Strict Merged

This name is filed 19 different ways

Showing only the exact filed name. These other spellings may or may not be the same entity — that is your call, not ours. Switch to Merged to include them, and compare.

Capitol National Bank · 48933 — $2,419,576 CAPITOL NATIONAL BANK · 48933 — $2,263,929 CAPITOL NATIONAL BANK · 48901 — $655,266 CAPITOL NATIONAL BANK · 48933 — $352,037 CAPITOL NATIONAL BANK · 48901 — $334,987 CAPITOL NATIONAL BANK · 48901 — $215,648 CAPITOL NATIONAL BANK · 48933 — $95,218 CAPITOL NATIONAL BANK · 48909 — $49,725 CAPITOL NATIONAL BANK · 48909 — $16,797 Capitol National Bank · 48933 — $3,586 CAPITOL NATIONAL BANK · 48864 — $3,283 CAPITOL NATIONAL BANK · 48933 — $680 Capitol National Bank · 48909 — $497 Capitol National Bank · 48864 — $434 CAPITOL NATIONAL BANK · 48909 — $412 Capitol National Bank · 48933 — $400 Capitol National Bank — $277 Capitol National Bank — $188 CAPITOL NATIONAL BANK · 48909 — $106
$655,266money in
$0money out
102transactions
1999–2010active

By transaction type

Kept apart deliberately. An independent expenditure is a payment to a vendor about a candidate; a loan is not a gift; a repayment is not spending.

TypeDirectionTransactionsAmount
expenditure received 96 $359,339.75
loan repayment received 6 $295,926.19

Received from

Contributions, in-kind receipts, loans and transfers in, largest first.

NameTypeTxns AmountYears
MICHIGAN HOUSE DEMOCRATIC FUND Committee 48 $649,669 2004–2007
MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE Committee 44 $4,399 2003–2010
FRIENDS OF HOUSING PAC Committee 1 $677 1999–1999
AUTO DEALERS OF MICHIGAN POLITICAL ACTION COMMITTEE Committee 7 $423 2003–2006
SMALL BUSINESS ASSOCIATION OF MICHIGAN Committee 1 $89 1999–1999
DILLON LEADERSHIP FUND Committee 1 $8 2007–2007

Tick two or more. Click a count or amount to see every transaction between the pair.

Activity over time

By filing year. Gaps are gaps in the filed record, not proof of inactivity.

YearInOutScale
1999 $766 —
2003 $1,520 —
2004 $223,224 —
2005 $109,709 —
2006 $346 —
2007 $318,389 —
2008 $623 —
2009 $197 —
2010 $492 —

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Transactions

Showing 1–100 of 102, most recent first. Every row carries the statement and row id it came from.

DateFromToType AmountPurpose / targetSource
2010-10-20 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $147.51 AMEX SERVICE FEE expenditure #343381/7648
2010-08-31 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $86.29 AMEX SERVICE FEES expenditure #343381/7646
2010-05-31 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $73.76 AMERICAN EXPRESS MERCHANT FEES expenditure #329446/7450
2009-11-30 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $86.39 MERCHANT FEES & BANK FEES expenditure #325002/7291
2009-10-31 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $98.09 AMERICAN EXPRESS FEES expenditure #325002/7276
2009-06-30 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $22.13 AMERICAN EXPRESS MERCHANT FEES expenditure #317155/7163
2009-05-31 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $67.28 MERCHANT SERVICE FEES expenditure #317155/7165
2008-11-30 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $29.50 AMERICAN EXPRESS MERCHANT FEES expenditure #311166/7090
2008-10-30 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $78.19 AMERICAN EXPRESS MERCHANT FEES expenditure #311166/7083
2008-09-30 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $241.31 MERCHANT SERVICE FEES (AMERICAN EXPRESS) expenditure #305788/7047
2008-06-30 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $59.01 AMERICAN EXPRESS MERCHANT FEES expenditure #300890/6886
2008-02-06 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $5.00 DEPOSIT VERIFICATION FEE expenditure #297027/6763
2007-12-31 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $7.38 AMERICAN EXPRESS MERCHANT FEE expenditure #297027/6758
2007-11-30 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $224.28 AMERICAN EXPRESS MERCHANT FEES expenditure #297027/6744
2007-10-31 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $85.63 AMERICAN EXPRESS MERCHANT FEE expenditure #297027/6711
2007-10-16 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $600.00 INTEREST PAYMENT expenditure #291677/2000556
2007-09-30 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $86.29 AMERICAN EXPRESS MERCHANT FEE expenditure #291016/6548
2007-09-05 DILLON LEADERSHIP FUND CAPITOL NATIONAL BANK expenditure $8.00 BANK FEE expenditure #291638/2000567
2007-08-27 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $16.67 INTEREST PAYMENT expenditure #291677/2000550
2007-08-27 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $75,000.00 LOAN PAYMENT expenditure #291677/2000549
2007-07-26 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $3,911.98 INTEREST PAYMENT expenditure #291677/2000546
2007-07-26 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $75,000.00 LOAN PAYMENT expenditure #291677/2000545
2007-06-30 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $41.38 AMERICAN EXPRESS MERCHANT FEES expenditure #288765/6457
2007-05-31 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $147.27 BANK & MERCHANT FEES expenditure #288765/6452
2007-05-17 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $75,000.00 LOAN PAYMENT expenditure #289468/2000527
2007-05-17 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $5,953.64 INTEREST PAYMENT expenditure #289468/2000528
2007-01-30 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK loan repayment $75,000.00 LOAN PAYMENT expenditure #287765/2000510
2007-01-30 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $7,283.33 INTEREST PAYMENT expenditure #287765/2000518
2006-11-01 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE TRANSFER FEE expenditure #284663/2000367
2006-11-01 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE TRANSFER FEE expenditure #284663/2000371
2006-11-01 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE TRANSFER FEE expenditure #284663/2000369
2006-10-30 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE TRANSFER FEE expenditure #284663/2000376
2006-10-30 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE TRANSFER FEE expenditure #284663/2000379
2006-10-30 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE TRANSFER FEE expenditure #284663/2000375
2006-10-30 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE TRANSFER FEE expenditure #284663/2000374
2006-10-30 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE TRANSFER FEE expenditure #284663/2000377
2006-10-30 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE TRANSFER FEE expenditure #284663/2000378
2006-10-27 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE TRANSFER FEE expenditure #284663/2000383
2006-10-27 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE TRANSFER FEE expenditure #284663/2000384
2006-10-27 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE TRANSFER FEE expenditure #284663/2000380
2006-10-27 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE TRANSFER FEE expenditure #284663/2000391
2006-10-27 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE TRANSFER FEE expenditure #284663/2000382
2006-10-27 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE TRANSFER FEE expenditure #284663/2000381
2006-10-27 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE TRANSFER FEE expenditure #284663/2000385
2006-10-27 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE TRANSFER FEE expenditure #284663/2000392
2006-09-30 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $123.16 AMERICAN EXPRESS MERCHANT FEES expenditure #276896/6279
2006-06-30 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $9.59 AMERICAN EXPRESS MERCHANT FEE expenditure #270843/6237
2006-05-31 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $118.96 AMERICAN EXPRESS MERCHANT FEE expenditure #270843/6225
2006-03-14 AUTO DEALERS OF MICHIGAN POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $94.65 FEDERAL INCOME TAX expenditure #266925/6599
2005-10-02 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $2.95 AMERICAN EXPRESS MERCHANT FEE expenditure #260415/5987
2005-08-31 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $49.27 AMERICAN EXPRESS MERCHANT FEES expenditure #260415/5972
2005-07-31 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $134.23 AMERICAN EXPRESS MERCHANT FEE expenditure #260415/5971
2005-05-31 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $207.26 AMEX MERCHANT FEES expenditure #257922/5924
2005-05-12 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $47.21 MERCHANT SERVICE FEE expenditure #257922/5824
2005-03-29 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $57,824.16 LOAN PAYMENT expenditure #256831/2000023
2005-03-29 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $750.13 INTEREST PAYMENT expenditure #256831/2000049
2005-03-14 AUTO DEALERS OF MICHIGAN POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $52.51 FEDERAL INCOME TAX expenditure #258329/6243
2005-02-07 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $50,000.00 LOAN PAYMENT expenditure #256831/2000017
2005-01-10 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $77.07 MERCHANT SERVICE FEE expenditure #257922/5704
2004-12-24 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $8.00 RETURNED CHECK FEE expenditure #253518/25321
2004-12-21 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $200.00 BANK FEE expenditure #253518/25323
2004-12-13 AUTO DEALERS OF MICHIGAN POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $75.00 STOP PAYMENT FEES expenditure #251758/6120
2004-12-10 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $89.40 MERCHANT SERVICE FEE expenditure #251990/5688
2004-11-30 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $36.88 AMERICAN EXPRESS FEES expenditure #251990/5680
2004-10-31 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $54.58 AMERICAN EXPRESS MERCHANT FEES expenditure #251990/5667
2004-10-29 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE FEE expenditure #253518/25355
2004-10-28 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE FEE expenditure #253518/25358
2004-10-27 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE FEE expenditure #253518/25364
2004-10-26 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE FEE expenditure #253518/25365
2004-10-25 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE FEE expenditure #253518/25368
2004-10-20 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE FEE expenditure #248001/24854
2004-10-19 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE FEE expenditure #248001/24850
2004-10-14 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE FEE expenditure #248001/24846
2004-10-14 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $1,647.32 INTEREST ON LOAN expenditure #248001/24844
2004-10-07 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE FEE expenditure #248001/24839
2004-09-30 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $20.00 WIRE FEE expenditure #248001/24833
2004-07-22 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK loan repayment $38,103.86 LOAN PAYMENT expenditure #248001/20388
2004-06-30 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $36.88 expenditure #241336/5596
2004-05-31 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $59.01 MERCHANT SERVICE FEE (AMERICAN EXPRESS) expenditure #241336/5569
2004-04-30 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $137.18 MERCHANT SERVICE FEES (AMERICAN EXPRESS) expenditure #241336/5566
2004-04-21 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK loan repayment $38,601.06 LOAN PAYMENT expenditure #242288/14725
2004-03-31 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $26.55 expenditure #237226/5423
2004-01-31 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $78.79 expenditure #237226/5312
2004-01-23 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK loan repayment $3,439.94 INTEREST PAYMENT expenditure #242737/14728
2004-01-13 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK loan repayment $35,941.39 LOAN PAYMENT expenditure #237936/14724
2003-12-31 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $84.25 expenditure #237226/5310
2003-12-26 AUTO DEALERS OF MICHIGAN POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $52.00 expenditure #237501/5433
2003-11-30 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $68.11 MERCHANT SERVICE FEES expenditure #237226/5276
2003-11-21 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK expenditure $8.00 RETURNED CHECK FEE expenditure #234601/4612
2003-10-23 MICHIGAN HOUSE DEMOCRATIC FUND CAPITOL NATIONAL BANK loan repayment $104,839.94 LOAN PAYMENT expenditure #234601/9877
2003-09-30 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $169.36 MERCHANT SERVICE FEES expenditure #231525/5210
2003-08-31 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $65.60 MERCHANT SERVICE FEES expenditure #231525/5150
2003-07-31 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $158.08 MERCHANT SERVICE FEES expenditure #231525/5102
2003-06-30 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $273.95 MERCHANT SERVICE FEES expenditure #228972/5083
2003-05-31 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $312.42 MERCHANT FEES expenditure #228972/5039
2003-05-02 AUTO DEALERS OF MICHIGAN POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $43.96 FEDERAL INCOME TAX expenditure #228966/5177
2003-04-30 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $287.95 MERCHANT FEES expenditure #228972/5040
2003-04-04 AUTO DEALERS OF MICHIGAN POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $25.00 STOP PAYMENT FEE expenditure #228966/5132
2003-03-31 MICHIGAN AUTOMOBILE DEALERS POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $103.99 MERCHANT SERVICES FEES expenditure #228972/4739
2003-01-24 AUTO DEALERS OF MICHIGAN POLITICAL ACTION COMMITTEE CAPITOL NATIONAL BANK expenditure $80.00 STOP PAYMENT FEES expenditure #228966/4958

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