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CITIZENS BANK

Vendor / payee 50 filed spellings · 2000–2012 · 56 transactions

This name is filed 50 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.

CITIZENS BANK · 48502 — $15,484 CITIZENS BANK · 48501 — $8,884 CITIZENS BANK · 48502 — $5,000 CITIZENS BANK · 48864 — $4,978 CITIZENS BANK · 48502 — $3,439 CITIZENS BANK · 48502 — $3,149 CITIZENS BANK · 49423 — $3,005 CITIZENS BANK · 48501 — $1,612 CITIZENS BANK · 02940 — $1,574 Citizens Bank · 48150 — $1,553 CITIZENS BANK · 48501 — $1,490 Citizens Bank · 48183 — $1,408 CITIZENS BANK · 06601 — $872 CITIZENS BANK · 06601 — $842 CITIZENS BANK · 48226 — $772 CITIZENS BANK CORPORATION · 48502 — $700 Citizens Bank · 02940 — $625 CITIZENS BANK · 48503 — $605 CITIZENS BANK — $579 CITIZENS BANK · 48068 — $518 CITIZENS BANK · 48879 — $500 Citizens Bank · 02903 — $499 Citizens Bank · 48220 — $462 CITIZENS BANK · 49631 — $460 CITIZENS BANK · 48708 — $404 Citizens Bank · 48154 — $349 Citizens Bank · 48101 — $321 CITIZENS BANK · 02940 — $294 CITIZENS BANK · 48124 — $256 CITIZENS BANK · 48236 — $200 CITIZENS BANK · 48126 — $199 CITIZENS BANK · 48326 — $173 CITIZENS BANK · 49201 — $171 CITIZENS BANK · 48917 — $167 Citizens Bank · 48154 — $165 CITIZENS BANK · 09420 — $150 CITIZENS BANK · 48823 — $150 CITIZENS BANK · 49201 — $140 CITIZENS BANK · 48098 — $135 CITIZENS BANK · 48127 — $133 Citizens Bank · 48127 — $130 Citizens Bank · 48216 — $123 CITIZENS BANK · 48068 — $116 CITIZENS BANK · 48867 — $101 Citizens Bank · 48304 — $100 CITIZENS BANK · 48602 — $96 CITIZENS BANK · 48236 — $94 Citizens Bank · 48066 — $91 CITIZENS BANK · 48502 — $91 CITIZENS BANK · 48210 — $84
$1,612money in
$0money out
56transactions
2000–2012active

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 56 $1,612.04

Received from

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

NameTypeTxns AmountYears
MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC Committee 45 $1,020 2004–2012
FRIENDS OF JIM BARCIA Committee 4 $389 2002–2012
FIFTH DISTRICT DEMOCRATIC COMMITTEE Committee 1 $175 2004–2004
THE COMMITTEE TO ELECT JOHN A GADOLA CIRCUIT COURT JUDGE Committee 5 $26 2002–2002
EDUCATORS PAC/MI EDUCATION ASSOCIATION Committee 1 $3 2000–2000

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
2000 $3 —
2002 $107 —
2004 $307 —
2005 $292 —
2006 $135 —
2007 $136 —
2008 $169 —
2009 $171 —
2010 $105 —
2012 $187 —

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Transactions

Showing 1–56 of 56, most recent first. Every row carries the statement and row id it came from.

DateFromToType AmountPurpose / targetSource
2012-03-19 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $11.00 BANK FEES expenditure #355313/7947
2012-02-19 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $11.00 BANK FEES expenditure #355313/7946
2011-12-31 FRIENDS OF JIM BARCIA CITIZENS BANK expenditure $165.00 SERVICE CHARGE expenditure #351359/8784
2010-03-17 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $5.00 BANK FEES expenditure #325954/7446
2010-02-17 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $5.00 BANK FEES expenditure #325954/7445
2010-01-20 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $5.00 BANK FEES expenditure #325954/7444
2009-12-17 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $5.00 BANK FEES expenditure #325954/7442
2009-11-18 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $5.00 BANK FEES expenditure #325954/7441
2009-10-31 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $80.17 BANK FEES expenditure #325954/7440
2009-06-17 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $19.03 BANK FEE expenditure #320611/7349
2009-05-19 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $21.35 BANK FEES expenditure #320611/7348
2009-04-17 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $28.27 BANK FEES expenditure #320611/7347
2009-03-18 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $20.34 BANK FEES expenditure #320611/7344
2008-12-31 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $19.73 BANK FEES expenditure #320610/7008
2008-09-30 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $25.93 BANK FEES expenditure #320609/6984
2008-06-30 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $24.57 BANK FEES expenditure #320608/6963
2008-05-31 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $24.76 BANK FEES expenditure #320608/6962
2008-04-09 FRIENDS OF JIM BARCIA CITIZENS BANK expenditure $62.50 SERVICE CHARGE expenditure #312074/8073
2008-03-31 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $25.32 BANK FEES expenditure #320607/6937
2008-02-28 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $21.82 BANK FEES expenditure #320607/6936
2008-01-31 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $23.38 BANK FEES expenditure #320607/6935
2007-12-31 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $23.56 BANK FEES expenditure #320607/6934
2007-09-30 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $21.50 BANK CHARGES expenditure #320606/6703
2007-06-29 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $24.37 BANK CHARGES expenditure #320605/6643
2007-05-31 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $27.45 BANK CHARGES expenditure #320605/6631
2007-04-30 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $23.73 BANK CHARGES expenditure #320605/6628
2006-12-29 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $19.25 BANK SERVICE FEES expenditure #316246/6501
2006-11-30 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $19.35 BANK SERVICE FEES expenditure #316246/6500
2006-09-29 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $20.33 BANK SERVICE FEES expenditure #277872/6398
2006-06-30 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $22.14 SERVICE CHG expenditure #271577/6372
2006-03-31 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $25.03 BANK SERVICE FEES expenditure #267270/6282
2006-02-28 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $26.29 BANK SERVICE FEES expenditure #267270/6281
2006-01-31 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $18.94 BANK SERVICE FEES expenditure #267270/6280
2005-12-31 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $22.17 BANK SERVICE FEES expenditure #267270/6279
2005-09-30 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $20.45 BANK SERVICE CHARGES expenditure #260843/6035
2005-08-31 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $21.70 BANK SERVICE CHARGES expenditure #260843/6034
2005-07-29 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $60.10 BANK DEBIT CHECK ORDER expenditure #260843/6032
2005-07-29 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $21.11 BANK SERVICE CHARGES expenditure #260843/6033
2005-06-30 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $23.20 BANK SVC CHGS expenditure #258462/5919
2005-05-31 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $24.11 BANK SVC CHGS expenditure #258462/5918
2005-04-29 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $21.11 BANK SVC CHGS expenditure #258462/5917
2005-03-31 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $23.84 BANK SVC CHGS expenditure #258462/5916
2005-02-28 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $16.57 BANK SVC CHGS expenditure #258462/5915
2005-02-28 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $60.10 CHECKS PURCHASED expenditure #258462/5914
2004-11-02 FIFTH DISTRICT DEMOCRATIC COMMITTEE CITIZENS BANK expenditure $175.00 MONEY ORDER FEES expenditure #253313/4452
2004-09-30 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $27.55 BANK SERVICE CHARGE expenditure #248042/5286
2004-06-30 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $20.34 BANK SVC CHGS expenditure #242148/5032
2004-03-31 MICHIGAN HARNESS HORSEMENS ASSOCIATION PAC CITIZENS BANK expenditure $4.00 CHECK RENDERING FEE expenditure #237773/4651
2003-12-31 FRIENDS OF JIM BARCIA CITIZENS BANK expenditure $80.33 SERVICE CHARGES expenditure #239549/5642
2002-10-31 THE COMMITTEE TO ELECT JOHN A GADOLA CIRCUIT COURT JUDGE CITIZENS BANK expenditure $4.25 SERVICE CHARGE expenditure #220366/5571
2002-09-30 THE COMMITTEE TO ELECT JOHN A GADOLA CIRCUIT COURT JUDGE CITIZENS BANK expenditure $8.00 BANK SERVICE FEE expenditure #216793/5142
2002-07-31 THE COMMITTEE TO ELECT JOHN A GADOLA CIRCUIT COURT JUDGE CITIZENS BANK expenditure $8.25 BANK SER CHG expenditure #213166/4911
2002-06-30 FRIENDS OF JIM BARCIA CITIZENS BANK expenditure $81.00 BANK SERVICE CHARGES expenditure #215101/4268
2002-06-28 THE COMMITTEE TO ELECT JOHN A GADOLA CIRCUIT COURT JUDGE CITIZENS BANK expenditure $4.25 SERVICE CHG expenditure #210080/4733
2002-05-31 THE COMMITTEE TO ELECT JOHN A GADOLA CIRCUIT COURT JUDGE CITIZENS BANK expenditure $1.00 SERVICE CHGS expenditure #210080/4735
2000-04-11 EDUCATORS PAC/MI EDUCATION ASSOCIATION CITIZENS BANK expenditure $2.50 BANK CHARGE expenditure #176242/2