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CHEMICAL BANK

Vendor / payee 50 filed spellings · 2004–2017 · 11 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.

CHEMICAL BANK · 48640 — $1,136,259 CHEMICAL BANK · 48640 — $1,122,395 Chemical Bank · 48226 — $859,378 Chemical Bank · 48226 — $850,000 CHEMICAL BANK · 48043 — $101,399 CHEMICAL BANK · 48043 — $100,000 CHEMICAL BANK · 48867 — $11,292 CHEMICAL BANK · 49307 — $7,127 CHEMICAL BANK · 48642 — $5,506 Chemical Bank Inc · 48640 — $5,000 CHEMICAL BANK · 49307 — $4,967 CHEMICAL BANK · 48640 — $4,144 CHEMICAL BANK · 49037 — $3,209 CHEMICAL BANK · 48642 — $3,192 CHEMICAL BANK · 48707 — $3,050 CHEMICAL BANK · 49037 — $2,613 CHEMICAL BANK · 49079 — $2,056 CHEMICAL BANK · 49418 — $1,277 CHEMICAL BANK · 48624 — $1,234 CHEMICAL BANK · 48226 — $1,042 CHEMICAL BANK · 49601 — $658 CHEMICAL BANK · 48838 — $587 CHEMICAL BANK · 49544 — $500 CHEMICAL BANK · 48642 — $450 CHEMICAL BANK · 48703 — $430 CHEMICAL BANK · 48888 — $430 CHEMICAL BANK · 48611 — $420 CHEMICAL BANK · 48084 — $348 CHEMICAL BANK · 49651 — $326 CHEMICAL BANK · 48867 — $325 CHEMICAL BANK · 48617 — $295 CHEMICAL BANK · 48624 — $294 CHEMICAL BANK · 48658 — $275 CHEMICAL BANK · 49631 — $246 CHEMICAL BANK · 49503 — $200 CHEMICAL BANK · 49323 — $197 CHEMICAL BANK · 48661 — $186 CHEMICAL BANK · 48060 — $180 CHEMICAL BANK · 49426 — $170 CHEMICAL BANK · 48838 — $169 CHEMICAL BANK · 49009 — $155 CHEMICAL BANK · 49037 — $152 CHEMICAL BANK · 49090 — $147 CHEMICAL BANK · 48661 — $144 CHEMICAL BANK · 49779 — $139 CHEMICAL BANK · 48850 — $131 CHEMICAL BANK · 48708 — $128 CHEMICAL BANK · 49085 — $107 CHEMICAL BANK · 49653 — $105 CHEMICAL BANK · 49646 — $103
$325money in
$0money out
11transactions
2004–2017active

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 11 $325.44

Received from

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

NameTypeTxns AmountYears
BALL TO STATE HOUSE TEAM ELECT RICHARD J Committee 5 $122 2004–2004
SHIAWASSEE COUNTY DEMOCRATIC PARTY Committee 3 $106 2012–2017
BEN FREDERICK FOR STATE REPRESENTATIVE Committee 2 $65 2016–2016
MATT STEWART FOR CIRCUIT COURT JUDGE Committee 1 $32 2014–2014

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Activity over time

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

YearInOutScale
2004 $122 —
2012 $3 —
2014 $32 —
2016 $65 —
2017 $103 —

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Transactions

Showing 1–11 of 11, most recent first. Every row carries the statement and row id it came from.

DateFromToType AmountPurpose / targetSource
2017-09-29 SHIAWASSEE COUNTY DEMOCRATIC PARTY CHEMICAL BANK expenditure $38.44 PURCHASE CECKS expenditure #448004/6570
2017-05-03 SHIAWASSEE COUNTY DEMOCRATIC PARTY CHEMICAL BANK expenditure $65.00 PURCHASE 13 MONEY ORDERS expenditure #443968/6463
2016-06-01 BEN FREDERICK FOR STATE REPRESENTATIVE CHEMICAL BANK expenditure $5.00 FEE expenditure #424694/5625
2016-01-01 BEN FREDERICK FOR STATE REPRESENTATIVE CHEMICAL BANK expenditure $60.00 FEE expenditure #424694/5169
2014-07-03 MATT STEWART FOR CIRCUIT COURT JUDGE CHEMICAL BANK expenditure $32.00 CHECK PRINTING expenditure #388628/4305
2012-04-30 SHIAWASSEE COUNTY DEMOCRATIC PARTY CHEMICAL BANK expenditure $3.00 PAPER STATEMENT FEE FROM BANK expenditure #359960/4768
2004-10-12 BALL TO STATE HOUSE TEAM ELECT RICHARD J CHEMICAL BANK expenditure $22.00 CHECK FEE expenditure #246446/5405
2004-09-21 BALL TO STATE HOUSE TEAM ELECT RICHARD J CHEMICAL BANK expenditure $40.00 WIRE TRANSFER FEE expenditure #246446/5256
2004-08-02 BALL TO STATE HOUSE TEAM ELECT RICHARD J CHEMICAL BANK expenditure $20.00 WIRE TRANSFER expenditure #243893/4869
2004-07-26 BALL TO STATE HOUSE TEAM ELECT RICHARD J CHEMICAL BANK expenditure $20.00 WIRE TRANSFER expenditure #243893/4868
2004-07-23 BALL TO STATE HOUSE TEAM ELECT RICHARD J CHEMICAL BANK expenditure $20.00 WIRE TRANSFER expenditure #243893/4867