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MONROE BANK & TRUST

Vendor / payee 8 filed spellings · 1999–2021 · 95 transactions

Strict Merged

This name is filed 8 different ways

Showing all 8 spellings combined. This is a judgement you have made, not a fact in the record. Switch back to Strict to see only the exact filed name.

MONROE BANK & TRUST · 48161 — $13,263 MONROE BANK & TRUST · 48161 — $2,500 MONROE BANK & TRUST · 48161 — $1,754 MONROE BANK & TRUST · 48161 — $1,539 MONROE BANK & TRUST · 48161 — $1,504 Monroe Bank & Trust · 48161 — $1,062 MONROE BANK & TRUST · 48140 — $232 MONROE BANK & TRUST INC · 48161 — $62
$16,123money in
$5,793money out
95transactions
1999–2021active

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 73 $16,122.54
nonfederal account paid 3 $2,500.00
contribution paid 5 $1,538.84
in kind paid 8 $1,140.00
other receipt paid 6 $614.49

Paid out to

Expenditures and independent expenditures, largest first.

NameTypeTxns AmountYears
FRIENDS OF TRADITIONAL BANKING INC Committee Federal 3 $2,500 2015–2018
REALTORS POLITICAL ACTION COMMITTEE OF MICHIGAN II Committee 8 $1,140 2005–2015
MICHIGAN CHAMBER OF COMMERCE PAC II Committee 3 $1,100 2016–2019
RETIRED DETROIT POLICE AND FIRE ASSN PAC Committee 1 $577 2008–2008
MONROE COUNTY REPUBLICAN PARTY EXECUTIVE COMMITTEE Committee 5 $423 2000–2020
MONROE PLUMBERS AND PIPE FITTERS LOCAL 671 PAC FUND Committee 1 $39 2014–2014
COMMITTEE TO REELECT ED NYKIEL DISTRICT JDG Committee 1 $14 2010–2010

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

Received from

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

NameTypeTxns AmountYears
DOWNRIVER DEMOCRATIC ORGANIZATION Committee Federal 6 $7,500 2008–2008
MONROE COUNTY DEMOCRATIC COMMITTEE Committee Federal 13 $5,763 2004–2004
Art is for Everyone Committee Wayne County 2 $1,000 2012–2012
COMMITTEE TO ELECT KATHY ANGERER Committee 23 $691 2004–2008
DALE ZORN FOR SENATE Committee 6 $538 2014–2021
COMMITTEE TO ELECT DALE W ZORN Committee 6 $267 2010–2012
FRIENDS OF RANDY RICHARDVILLE Committee 1 $100 2006–2006
COMMITTEE TO ELECT JOHN MANOR Committee 4 $76 2004–2006
MONROE COUNTY DEMOCRATIC EXECUTIVE PARTY Committee 2 $68 2002–2018
COMMITTEE TO REELECT ED NYKIEL DISTRICT JDG Committee 4 $30 2010–2010
Committee to Elect Robert DeSana Committee Wayne County 1 $27 2017–2017
MELISSA MATIASH FOR PROBATE JUDGE COMMITTEE Committee 1 $23 2012–2012
Committee to Elect Marshall Reames Jr Committee Wayne County 1 $18 2019–2019
Committee to Re-Elect Alan Anderson for WCCCD Trustee Committee Wayne County 1 $15 2016–2016
MONROE PLUMBERS AND PIPE FITTERS LOCAL 671 PAC FUND Committee 1 $4 1999–1999
Committee To Elect Regan Ford Committee Wayne County 1 $1 2017–2017

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 $4 —
2000 — $12
2002 $67 —
2004 $5,845 $11
2005 — $175
2006 $720 $350
2008 $7,567 $877
2009 — $100
2010 $51 $14
2012 $1,269 $155
2014 $15 $39
2015 $320 $560
2016 $15 $300
2017 $28 $1,300
2018 $141 $1,000
2019 $18 $500
2020 — $400
2021 $62 —

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Transactions

Showing 1–95 of 95, most recent first. Every row carries the statement and row id it came from.

DateFromToType AmountPurpose / targetSource
2021-08-02 DALE ZORN FOR SENATE MONROE BANK & TRUST expenditure $5.00 BANK CHARGE expenditure #516222/8580
2021-06-08 DALE ZORN FOR SENATE MONROE BANK & TRUST expenditure $57.45 BANK FEE expenditure #513485/8442
2019-08-21 MONROE BANK & TRUST MONROE COUNTY REPUBLICAN PARTY EXECUTIVE COMMITTEE contribution $400.00 contribution #490948/5790
2019-07-03 Committee to Elect Marshall Reames Jr Monroe Bank & Trust expenditure $18.25 Administrative - Bank Fees · Direct wayne expenditures · expenditures_2019.csv line 60854
2019-04-12 MONROE BANK & TRUST MICHIGAN CHAMBER OF COMMERCE PAC II contribution $500.00 contribution #480020/7426
2018-09-21 DALE ZORN FOR SENATE MONROE BANK & TRUST expenditure $35.00 BANK FEE expenditure #468484/7743
2018-09-11 MONROE BANK & TRUST FRIENDS OF TRADITIONAL BANKING INC nonfederal account $1,000.00 FEC filing 1335316 · SA11AI.4928 filing ↗ page image ↗
2018-09-10 DALE ZORN FOR SENATE MONROE BANK & TRUST expenditure $105.50 BANK FEES expenditure #468484/7719
2018-05-31 MONROE COUNTY DEMOCRATIC EXECUTIVE PARTY MONROE BANK & TRUST expenditure $0.97 BANK FEE expenditure #462297/5078
2017-09-11 MONROE BANK & TRUST FRIENDS OF TRADITIONAL BANKING INC nonfederal account $1,000.00 FEC filing 1335307 · SA11AI.4789 filing ↗ page image ↗
2017-06-13 MONROE BANK & TRUST MICHIGAN CHAMBER OF COMMERCE PAC II contribution $300.00 contribution #444723/7207
2017-04-30 Committee to Elect Robert DeSana Monroe Bank & Trust expenditure $27.42 Bank Charges · Direct wayne expenditures · expenditures_2017.csv line 49766
2017-03-31 Committee To Elect Regan Ford Monroe Bank & Trust expenditure $1.06 Bank Charges · Direct wayne expenditures · expenditures_2017.csv line 50362
2016-12-12 Committee to Re-Elect Alan Anderson for WCCCD Trustee Monroe Bank & Trust expenditure $15.00 Administrative - Bank Fees · Direct wayne expenditures · expenditures_2016.csv line 30851
2016-05-31 MONROE BANK & TRUST MICHIGAN CHAMBER OF COMMERCE PAC II contribution $300.00 contribution #424162/7038
2015-05-21 MONROE BANK & TRUST REALTORS POLITICAL ACTION COMMITTEE OF MICHIGAN II in kind $20.00 payer #410920/41164
2015-05-21 MONROE BANK & TRUST REALTORS POLITICAL ACTION COMMITTEE OF MICHIGAN II in kind $40.00 payer #410920/41165
2015-02-18 MONROE BANK & TRUST FRIENDS OF TRADITIONAL BANKING INC nonfederal account $500.00 FEC filing 1335250 · SA11AI.5190 filing ↗ page image ↗
2014-12-19 DALE ZORN FOR SENATE MONROE BANK & TRUST expenditure $319.80 GIFT CARDS expenditure #409848/5792
2014-07-16 DALE ZORN FOR SENATE MONROE BANK & TRUST expenditure $15.00 BANK FEE expenditure #389399/4932
2014-06-13 MONROE BANK & TRUST MONROE PLUMBERS AND PIPE FITTERS LOCAL 671 PAC FUND contribution $38.84 contribution #387923/15615
2012-09-06 COMMITTEE TO ELECT DALE W ZORN MONROE BANK & TRUST expenditure $32.00 BANK FEE expenditure #364837/5818
2012-07-13 Art is for Everyone Monroe Bank & Trust expenditure $500.00 Office Rent · Direct wayne expenditures · expenditures_2012.csv line 5665
2012-06-19 Art is for Everyone Monroe Bank & Trust expenditure $500.00 Office Rent · Direct wayne expenditures · expenditures_2012.csv line 6260
2012-05-10 MONROE BANK & TRUST REALTORS POLITICAL ACTION COMMITTEE OF MICHIGAN II in kind $80.00 payer #359422/29187
2012-03-31 MELISSA MATIASH FOR PROBATE JUDGE COMMITTEE MONROE BANK & TRUST expenditure $22.74 BANK CHARGES expenditure #359925/4278
2011-11-22 COMMITTEE TO ELECT DALE W ZORN MONROE BANK & TRUST expenditure $6.62 REORDER CHECKS expenditure #351358/5283
2011-09-22 COMMITTEE TO ELECT DALE W ZORN MONROE BANK & TRUST expenditure $202.19 MISC. PURCHASES expenditure #351358/5117
2011-09-22 COMMITTEE TO ELECT DALE W ZORN MONROE BANK & TRUST expenditure $4.95 BANK FEE expenditure #351358/5278
2011-05-19 MONROE BANK & TRUST REALTORS POLITICAL ACTION COMMITTEE OF MICHIGAN II in kind $75.00 payer #351515/27983
2010-11-08 MONROE BANK & TRUST COMMITTEE TO REELECT ED NYKIEL DISTRICT JDG other receipt $14.00 payer #337677/5644
2010-09-30 COMMITTEE TO REELECT ED NYKIEL DISTRICT JDG MONROE BANK & TRUST expenditure $7.00 BANK CHARGE expenditure #334666/5575
2010-09-30 COMMITTEE TO ELECT DALE W ZORN MONROE BANK & TRUST expenditure $3.00 BANK SERVICE CHARGE expenditure #334776/4625
2010-07-30 COMMITTEE TO REELECT ED NYKIEL DISTRICT JDG MONROE BANK & TRUST expenditure $7.00 BANK FEE expenditure #332367/5335
2010-04-01 COMMITTEE TO REELECT ED NYKIEL DISTRICT JDG MONROE BANK & TRUST expenditure $8.00 OVERDRAFT CHARGE expenditure #329786/5241
2010-03-31 COMMITTEE TO REELECT ED NYKIEL DISTRICT JDG MONROE BANK & TRUST expenditure $8.00 OVERDRAFT CHARGE expenditure #329786/5240
2010-03-25 COMMITTEE TO ELECT DALE W ZORN MONROE BANK & TRUST expenditure $18.20 CHECKS expenditure #329075/4221
2008-10-31 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST expenditure $2.00 BANK CHARGE expenditure #309679/9355
2008-10-27 DOWNRIVER DEMOCRATIC ORGANIZATION MONROE BANK & TRUST expenditure $1,250.00 RENT · Administrative/Salary/Overhead Expenses FEC filing 391068 · SB21B.4851 filing ↗ page image ↗
2008-10-01 MONROE BANK & TRUST RETIRED DETROIT POLICE AND FIRE ASSN PAC other receipt $577.39 payer #306352/5052
2008-09-29 DOWNRIVER DEMOCRATIC ORGANIZATION MONROE BANK & TRUST expenditure $1,250.00 RENT · Administrative/Salary/Overhead Expenses FEC filing 369250 · SB21B.4846 filing ↗ page image ↗
2008-08-27 DOWNRIVER DEMOCRATIC ORGANIZATION MONROE BANK & TRUST expenditure $1,250.00 RENT · Administrative/Salary/Overhead Expenses FEC filing 369250 · SB21B.4843 filing ↗ page image ↗
2008-07-30 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST expenditure $32.00 BANK CHARGES expenditure #304246/8978
2008-07-28 DOWNRIVER DEMOCRATIC ORGANIZATION MONROE BANK & TRUST expenditure $1,250.00 RENT · Administrative/Salary/Overhead Expenses FEC filing 369250 · SB21B.4833 filing ↗ page image ↗
2008-07-05 DOWNRIVER DEMOCRATIC ORGANIZATION MONROE BANK & TRUST expenditure $1,250.00 RENT · Administrative/Salary/Overhead Expenses FEC filing 369250 · SB21B.4830 filing ↗ page image ↗
2008-06-27 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST expenditure $25.00 BANK CHARGES expenditure #301889/8670
2008-06-27 DOWNRIVER DEMOCRATIC ORGANIZATION MONROE BANK & TRUST expenditure $1,250.00 RENT · Administrative/Salary/Overhead Expenses FEC filing 350953 · SB21B.4821 filing ↗ page image ↗
2008-05-31 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST expenditure $2.00 BANK CHARGES expenditure #301889/8669
2008-05-08 MONROE BANK & TRUST REALTORS POLITICAL ACTION COMMITTEE OF MICHIGAN II in kind $100.00 payer #312597/22859
2008-03-31 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST expenditure $2.00 BANK CHARGES expenditure #301889/8668
2007-04-30 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST expenditure $2.00 SERVICE CHARGE expenditure #294179/8340
2007-04-26 MONROE BANK & TRUST REALTORS POLITICAL ACTION COMMITTEE OF MICHIGAN II in kind $300.00 payer #294055/21031
2007-03-30 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST expenditure $1.96 SERVICE CHARGE expenditure #294179/8339
2006-11-07 COMMITTEE TO ELECT JOHN MANOR MONROE BANK & TRUST expenditure $16.40 CHECKS expenditure #293795/5004
2006-10-26 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST expenditure $17.00 WIRE FEE expenditure #281626/7984
2006-10-17 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST expenditure $56.65 CHECK SUPPLIES expenditure #278608/7863
2006-10-16 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST expenditure $250.00 BANKCARD FEE expenditure #278608/7862
2006-10-06 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST expenditure $17.00 WIRE FEE expenditure #278608/7861
2006-09-25 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST expenditure $17.00 WIRE FEE expenditure #278608/7860
2006-09-06 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST expenditure $7.50 BANKCARD FEE expenditure #278608/7859
2006-09-05 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST expenditure $70.00 BANKCARD FEE expenditure #278608/7858
2006-07-18 COMMITTEE TO ELECT JOHN MANOR MONROE BANK & TRUST expenditure $16.40 BANK CHARGES expenditure #272913/4365
2006-06-23 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST expenditure $97.70 CREDIT CARD PROCESSING FEES expenditure #272489/7436
2006-03-10 COMMITTEE TO ELECT JOHN MANOR MONROE BANK & TRUST expenditure $31.00 BANK CHARGES expenditure #272913/4368
2005-11-30 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST expenditure $6.00 BANK CHARGE expenditure #263268/7027
2005-11-29 FRIENDS OF RANDY RICHARDVILLE MONROE BANK & TRUST expenditure $100.10 BANK CHECKS & FEES expenditure #263925/4158
2005-09-30 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST expenditure $2.00 BANK CHARGE expenditure #263268/7016
2005-04-28 MONROE BANK & TRUST REALTORS POLITICAL ACTION COMMITTEE OF MICHIGAN II in kind $350.00 payer #263171/16092
2005-04-20 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST expenditure $5.00 BANK CHARGE expenditure #263268/7028
2004-12-31 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST expenditure $10.00 BANK CHARGES expenditure #263268/6601
2004-12-27 MONROE COUNTY DEMOCRATIC COMMITTEE MONROE BANK & TRUST expenditure $7.57 BANK SERVICE CHARGE FEC filing 158202 · SB21B.9806 filing ↗ page image ↗
2004-11-22 MONROE COUNTY DEMOCRATIC COMMITTEE MONROE BANK & TRUST expenditure $10.20 SERVICE CHARGE FEC filing 152452 · SB21B.9648 filing ↗ page image ↗
2004-11-15 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST expenditure $5.00 BANK CHARGES expenditure #250609/6202
2004-10-29 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST expenditure $2.00 BANK CHARGE expenditure #250609/6201
2004-10-27 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST INC expenditure $5.00 BANK CHARGE expenditure #250609/6151
2004-10-25 MONROE COUNTY DEMOCRATIC COMMITTEE MONROE BANK & TRUST expenditure $9.17 SERVICE CHARGE FEC filing 152452 · SB21B.9488 filing ↗ page image ↗
2004-09-27 MONROE COUNTY DEMOCRATIC COMMITTEE MONROE BANK & TRUST expenditure $8.24 BANK SERVICE CHARGE FEC filing 136835 · SB21B.9290 filing ↗ page image ↗
2004-09-08 COMMITTEE TO ELECT KATHY ANGERER MONROE BANK & TRUST INC expenditure $56.65 SUPPLIES expenditure #247390/5952
2004-08-30 MONROE COUNTY DEMOCRATIC COMMITTEE MONROE BANK & TRUST expenditure $9.86 BANK SERVICE CHARGE FEC filing 136835 · SB21B.9104 filing ↗ page image ↗
2004-07-26 MONROE COUNTY DEMOCRATIC COMMITTEE MONROE BANK & TRUST expenditure $11.82 BANK SERVICE CHARGE FEC filing 136835 · SB21B.8917 filing ↗ page image ↗
2004-06-28 MONROE COUNTY DEMOCRATIC COMMITTEE MONROE BANK & TRUST expenditure $11.83 BANK SERVICE CHARGE FEC filing 125163 · SB21B.8749 filing ↗ page image ↗
2004-05-31 MONROE COUNTY DEMOCRATIC COMMITTEE MONROE BANK & TRUST expenditure $15.00 BOX RENTAL FEC filing 125163 · SB21B.8606 filing ↗ page image ↗
2004-05-31 MONROE COUNTY DEMOCRATIC COMMITTEE MONROE BANK & TRUST expenditure $11.29 BANK SERVICE CHARGE FEC filing 125163 · SB21B.8605 filing ↗ page image ↗
2004-04-26 MONROE COUNTY DEMOCRATIC COMMITTEE MONROE BANK & TRUST expenditure $11.25 BANK SERVICE CHARGE FEC filing 125163 · SB21B.8401 filing ↗ page image ↗
2004-04-22 MONROE BANK & TRUST REALTORS POLITICAL ACTION COMMITTEE OF MICHIGAN II in kind $175.00 payer #253055/15915
2004-03-29 MONROE COUNTY DEMOCRATIC COMMITTEE MONROE BANK & TRUST expenditure $11.25 BANK SERVICE CHARGE FEC filing 115632 · SB21B.8265 filing ↗ page image ↗
2004-03-23 COMMITTEE TO ELECT JOHN MANOR MONROE BANK & TRUST expenditure $12.50 DEBIT FEE ON ACCOUNT TRANSACTION expenditure #241603/4214
2004-02-23 MONROE COUNTY DEMOCRATIC COMMITTEE MONROE BANK & TRUST expenditure $10.88 BANK SERVICE CHARGE FEC filing 115632 · SB21B.8024 filing ↗ page image ↗
2004-02-19 MONROE COUNTY DEMOCRATIC COMMITTEE MONROE BANK & TRUST expenditure $5,635.00 FORM 1120-POL FOR 2003 FEC filing 115632 · SB21B.8035 filing ↗ page image ↗
2002-12-31 MONROE BANK & TRUST MONROE COUNTY REPUBLICAN PARTY EXECUTIVE COMMITTEE other receipt $10.93 payer #233699/4673
2002-05-14 MONROE COUNTY DEMOCRATIC EXECUTIVE PARTY MONROE BANK & TRUST expenditure $66.75 CHARGE FOR CHECKS AND DEPOSIT SLIPS expenditure #209495/4154
2000-08-31 MONROE BANK & TRUST MONROE COUNTY REPUBLICAN PARTY EXECUTIVE COMMITTEE other receipt $4.10 payer #184066/4408
2000-05-31 MONROE BANK & TRUST MONROE COUNTY REPUBLICAN PARTY EXECUTIVE COMMITTEE other receipt $4.07 payer #184066/4407
2000-02-29 MONROE BANK & TRUST MONROE COUNTY REPUBLICAN PARTY EXECUTIVE COMMITTEE other receipt $4.00 payer #184066/4405
1999 MONROE PLUMBERS AND PIPE FITTERS LOCAL 671 PAC FUND MONROE BANK & TRUST expenditure $4.42 BANK FEE expenditure #166678/1