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CAPITOL NATIONAL BANK

Organization 19 filed spellings · 2004–2025 · 1,444 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
$0money in
$16,797money out
1,444transactions
2004–2025active

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
other receipt paid 1,444 $16,796.63

Paid out to

Expenditures and independent expenditures, largest first.

NameTypeTxns AmountYears
PHARMACY POLITICAL ACTION COUNCIL Committee 51 $5,971 2007–2011
MICHIGAN ASSOCIATION OF HEALTH PLANS ADVOCACY PAC (SUPERPAC) Committee 141 $5,830 2012–2025
MICHIGAN FUNERAL DIRECTORS ASSOCIATION POLITICAL ACTION COMMITTEE Committee 149 $1,683 2004–2020
MICHIGAN NURSES ASSOCIATION POLITICAL ACTION COMMITTEE Committee 145 $943 2008–2025
AUTO DEALERS OF MICHIGAN POLITICAL ACTION COMMITTEE Committee 48 $941 2007–2011
MI PODIATRIC MEDICAL ASSOCIATION POLITICAL ACTION SOCIETY Committee 132 $516 2013–2025
MICHIGAN CHAMBER PAC III (SUPERPAC) Committee 31 $262 2010–2013
KHEDER DAVIS ASSOCIATES PAC Committee 150 $171 2011–2024
BURGLAR AND FIRE ALARM ASSOCIATION OF MICHIGAN PAC Committee 44 $152 2008–2016
COALITION TO AXE THE TAX Committee 4 $69 2008–2009
MUCHMORE HARRINGTON SMALLEY ASSOCIATES PAC Committee 36 $62 2008–2014
LANDSCAPE ARCHITECTS OF MICHIGAN PAC Committee 170 $52 2009–2025
MICHIGAN PSYCHOLOGIST POLITICAL ACTION COMM Committee 156 $45 2011–2025
MICHIGAN CORRECTIONS ORGANIZATION POLITICAL ACTION COMMITTEE Committee 14 $31 2010–2011
THE CAPITOL WHITE HOUSE PAC Committee 62 $25 2006–2011
CITIZENS PROTECTING MICHIGANS CONSTITUTION Committee 1 $20 2012–2012
FRIENDS OF INCOMPASS MICHIGAN Committee 37 $15 2008–2011
MUCHMORE HARRINGTON SMALLEY POLITICAL ACTION COMMITTEE Committee 33 $4 2008–2011
TRAVELPAC Committee 15 $4 2009–2010
MICHIGAN SOCIETY FOR RESPIRATORY CARE Committee 22 $1 2009–2011
ARAB AMERICAN LEADERSHIP FUND Committee 3 $1 2011–2011

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
2004 — $130
2005 — $242
2006 — $417
2007 — $809
2008 — $819
2009 — $459
2010 — $6,068
2011 — $293
2012 — $263
2013 — $73
2014 — $37
2015 — $29
2016 — $257
2017 — $37
2018 — $22
2019 — $275
2020 — $582
2021 — $395
2022 — $760
2023 — $1,949
2024 — $2,475
2025 — $406

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Transactions

Showing 1–100 of 1,444, most recent first. Every row carries the statement and row id it came from.

DateFromToType AmountPurpose / targetSource
2024-12-31 CAPITOL NATIONAL BANK MICHIGAN NURSES ASSOCIATION POLITICAL ACTION COMMITTEE other receipt $15.86 payer #573108/8478
2024-12-31 CAPITOL NATIONAL BANK LANDSCAPE ARCHITECTS OF MICHIGAN PAC other receipt $0.27 payer #572060/4812
2024-12-31 CAPITOL NATIONAL BANK MI PODIATRIC MEDICAL ASSOCIATION POLITICAL ACTION SOCIETY other receipt $4.83 payer #572054/9098
2024-12-31 CAPITOL NATIONAL BANK MICHIGAN PSYCHOLOGIST POLITICAL ACTION COMM other receipt $0.46 payer #573210/4498
2024-12-31 CAPITOL NATIONAL BANK MICHIGAN ASSOCIATION OF HEALTH PLANS ADVOCACY PAC (SUPERPAC) other receipt $99.60 payer #572699/10201
2024-12-09 CAPITOL NATIONAL BANK LANDSCAPE ARCHITECTS OF MICHIGAN PAC other receipt $0.26 payer #572060/4811
2024-12-09 CAPITOL NATIONAL BANK MI PODIATRIC MEDICAL ASSOCIATION POLITICAL ACTION SOCIETY other receipt $4.61 payer #572054/9084
2024-11-30 CAPITOL NATIONAL BANK MICHIGAN PSYCHOLOGIST POLITICAL ACTION COMM other receipt $0.44 payer #573210/4497
2024-11-30 CAPITOL NATIONAL BANK MICHIGAN ASSOCIATION OF HEALTH PLANS ADVOCACY PAC (SUPERPAC) other receipt $99.83 payer #572699/10200
2024-11-30 CAPITOL NATIONAL BANK MICHIGAN NURSES ASSOCIATION POLITICAL ACTION COMMITTEE other receipt $15.49 payer #573108/8477
2024-10-31 CAPITOL NATIONAL BANK MI PODIATRIC MEDICAL ASSOCIATION POLITICAL ACTION SOCIETY other receipt $5.71 payer #572054/9079
2024-10-31 CAPITOL NATIONAL BANK MICHIGAN ASSOCIATION OF HEALTH PLANS ADVOCACY PAC (SUPERPAC) other receipt $139.67 payer #572699/10198
2024-10-31 CAPITOL NATIONAL BANK LANDSCAPE ARCHITECTS OF MICHIGAN PAC other receipt $0.28 payer #572060/4810
2024-10-31 CAPITOL NATIONAL BANK MICHIGAN NURSES ASSOCIATION POLITICAL ACTION COMMITTEE other receipt $18.38 payer #573108/8476
2024-10-18 CAPITOL NATIONAL BANK LANDSCAPE ARCHITECTS OF MICHIGAN PAC other receipt $0.26 payer #567876/4808
2024-09-30 CAPITOL NATIONAL BANK MICHIGAN PSYCHOLOGIST POLITICAL ACTION COMM other receipt $0.44 payer #569167/4494
2024-09-30 CAPITOL NATIONAL BANK MI PODIATRIC MEDICAL ASSOCIATION POLITICAL ACTION SOCIETY other receipt $6.13 payer #567882/9073
2024-09-30 CAPITOL NATIONAL BANK MICHIGAN ASSOCIATION OF HEALTH PLANS ADVOCACY PAC (SUPERPAC) other receipt $159.62 payer #568631/10093
2024-09-30 CAPITOL NATIONAL BANK MICHIGAN NURSES ASSOCIATION POLITICAL ACTION COMMITTEE other receipt $17.60 payer #569640/7981
2024-08-31 CAPITOL NATIONAL BANK MICHIGAN NURSES ASSOCIATION POLITICAL ACTION COMMITTEE other receipt $17.76 payer #569640/7980
2024-08-31 CAPITOL NATIONAL BANK LANDSCAPE ARCHITECTS OF MICHIGAN PAC other receipt $0.27 payer #567876/4807
2024-08-31 CAPITOL NATIONAL BANK MICHIGAN PSYCHOLOGIST POLITICAL ACTION COMM other receipt $0.46 payer #569167/4493
2024-08-31 CAPITOL NATIONAL BANK MI PODIATRIC MEDICAL ASSOCIATION POLITICAL ACTION SOCIETY other receipt $6.71 payer #567882/9056
2024-08-31 CAPITOL NATIONAL BANK MICHIGAN ASSOCIATION OF HEALTH PLANS ADVOCACY PAC (SUPERPAC) other receipt $178.62 payer #568631/10092
2024-07-31 CAPITOL NATIONAL BANK MICHIGAN NURSES ASSOCIATION POLITICAL ACTION COMMITTEE other receipt $17.63 payer #569640/7979
2024-07-31 CAPITOL NATIONAL BANK MICHIGAN PSYCHOLOGIST POLITICAL ACTION COMM other receipt $0.46 payer #569167/4492
2024-07-31 CAPITOL NATIONAL BANK MI PODIATRIC MEDICAL ASSOCIATION POLITICAL ACTION SOCIETY other receipt $7.28 payer #567882/9053
2024-07-31 CAPITOL NATIONAL BANK LANDSCAPE ARCHITECTS OF MICHIGAN PAC other receipt $0.27 payer #567876/4806
2024-07-31 CAPITOL NATIONAL BANK MICHIGAN ASSOCIATION OF HEALTH PLANS ADVOCACY PAC (SUPERPAC) other receipt $185.30 payer #568631/10091
2024-06-30 CAPITOL NATIONAL BANK MICHIGAN ASSOCIATION OF HEALTH PLANS ADVOCACY PAC (SUPERPAC) other receipt $190.76 payer #565173/9948
2024-06-30 CAPITOL NATIONAL BANK MICHIGAN PSYCHOLOGIST POLITICAL ACTION COMM other receipt $0.44 payer #564967/4489
2024-06-30 CAPITOL NATIONAL BANK MICHIGAN NURSES ASSOCIATION POLITICAL ACTION COMMITTEE other receipt $16.49 payer #564909/7507
2024-06-28 CAPITOL NATIONAL BANK MI PODIATRIC MEDICAL ASSOCIATION POLITICAL ACTION SOCIETY other receipt $7.44 payer #564085/9050
2024-06-28 CAPITOL NATIONAL BANK KHEDER DAVIS ASSOCIATES PAC other receipt $0.50 payer #564921/5532
2024-06-28 CAPITOL NATIONAL BANK LANDSCAPE ARCHITECTS OF MICHIGAN PAC other receipt $0.27 payer #564078/4804
2024-05-31 CAPITOL NATIONAL BANK LANDSCAPE ARCHITECTS OF MICHIGAN PAC other receipt $0.27 payer #564078/4803
2024-05-31 CAPITOL NATIONAL BANK MICHIGAN NURSES ASSOCIATION POLITICAL ACTION COMMITTEE other receipt $16.59 payer #564909/7506
2024-05-31 CAPITOL NATIONAL BANK MICHIGAN ASSOCIATION OF HEALTH PLANS ADVOCACY PAC (SUPERPAC) other receipt $215.83 payer #565173/9947
2024-05-31 CAPITOL NATIONAL BANK KHEDER DAVIS ASSOCIATES PAC other receipt $0.67 payer #564921/5531
2024-05-31 CAPITOL NATIONAL BANK MI PODIATRIC MEDICAL ASSOCIATION POLITICAL ACTION SOCIETY other receipt $7.77 payer #564085/9048
2024-05-30 CAPITOL NATIONAL BANK MICHIGAN PSYCHOLOGIST POLITICAL ACTION COMM other receipt $0.45 payer #564967/4488
2024-04-30 CAPITOL NATIONAL BANK MICHIGAN ASSOCIATION OF HEALTH PLANS ADVOCACY PAC (SUPERPAC) other receipt $206.83 payer #565173/9946
2024-04-30 CAPITOL NATIONAL BANK MI PODIATRIC MEDICAL ASSOCIATION POLITICAL ACTION SOCIETY other receipt $8.24 payer #564085/9025
2024-04-30 CAPITOL NATIONAL BANK KHEDER DAVIS ASSOCIATES PAC other receipt $1.57 payer #564921/5530
2024-04-30 CAPITOL NATIONAL BANK MICHIGAN PSYCHOLOGIST POLITICAL ACTION COMM other receipt $0.44 payer #564967/4487
2024-04-30 CAPITOL NATIONAL BANK LANDSCAPE ARCHITECTS OF MICHIGAN PAC other receipt $0.26 payer #564078/4802
2024-04-30 CAPITOL NATIONAL BANK MICHIGAN NURSES ASSOCIATION POLITICAL ACTION COMMITTEE other receipt $15.88 payer #564909/7505
2024-03-31 CAPITOL NATIONAL BANK MICHIGAN PSYCHOLOGIST POLITICAL ACTION COMM other receipt $0.48 payer #562128/4485
2024-03-31 CAPITOL NATIONAL BANK MICHIGAN NURSES ASSOCIATION POLITICAL ACTION COMMITTEE other receipt $17.77 payer #562378/6937
2024-03-31 CAPITOL NATIONAL BANK MICHIGAN ASSOCIATION OF HEALTH PLANS ADVOCACY PAC (SUPERPAC) other receipt $223.82 payer #561596/9772
2024-03-31 CAPITOL NATIONAL BANK MI PODIATRIC MEDICAL ASSOCIATION POLITICAL ACTION SOCIETY other receipt $9.06 payer #561611/9019
2024-03-31 CAPITOL NATIONAL BANK LANDSCAPE ARCHITECTS OF MICHIGAN PAC other receipt $0.27 payer #561588/4800
2024-03-29 CAPITOL NATIONAL BANK LANDSCAPE ARCHITECTS OF MICHIGAN PAC other receipt $0.28 payer #561588/4799
2024-03-29 CAPITOL NATIONAL BANK KHEDER DAVIS ASSOCIATES PAC other receipt $1.68 payer #562327/5514
2024-03-11 CAPITOL NATIONAL BANK MI PODIATRIC MEDICAL ASSOCIATION POLITICAL ACTION SOCIETY other receipt $5.47 payer #561611/9015
2024-02-29 CAPITOL NATIONAL BANK MICHIGAN ASSOCIATION OF HEALTH PLANS ADVOCACY PAC (SUPERPAC) other receipt $207.58 payer #561596/9771
2024-02-29 CAPITOL NATIONAL BANK MICHIGAN PSYCHOLOGIST POLITICAL ACTION COMM other receipt $0.41 payer #562128/4484
2024-02-29 CAPITOL NATIONAL BANK MICHIGAN NURSES ASSOCIATION POLITICAL ACTION COMMITTEE other receipt $15.51 payer #562378/6936
2024-02-28 CAPITOL NATIONAL BANK LANDSCAPE ARCHITECTS OF MICHIGAN PAC other receipt $0.25 payer #561588/4798
2024-02-28 CAPITOL NATIONAL BANK KHEDER DAVIS ASSOCIATES PAC other receipt $1.47 payer #562327/5513
2024-02-15 CAPITOL NATIONAL BANK MI PODIATRIC MEDICAL ASSOCIATION POLITICAL ACTION SOCIETY other receipt $5.47 payer #561612/8954
2024-01-31 CAPITOL NATIONAL BANK LANDSCAPE ARCHITECTS OF MICHIGAN PAC other receipt $0.27 payer #561588/4797
2024-01-31 CAPITOL NATIONAL BANK KHEDER DAVIS ASSOCIATES PAC other receipt $1.72 payer #562327/5512
2024-01-31 CAPITOL NATIONAL BANK MICHIGAN ASSOCIATION OF HEALTH PLANS ADVOCACY PAC (SUPERPAC) other receipt $134.37 payer #561596/9770
2024-01-31 CAPITOL NATIONAL BANK MICHIGAN PSYCHOLOGIST POLITICAL ACTION COMM other receipt $0.45 payer #562128/4483
2024-01-31 CAPITOL NATIONAL BANK MICHIGAN NURSES ASSOCIATION POLITICAL ACTION COMMITTEE other receipt $16.69 payer #562378/6935
2023-12-31 CAPITOL NATIONAL BANK MI PODIATRIC MEDICAL ASSOCIATION POLITICAL ACTION SOCIETY other receipt $5.34 payer #556843/8938
2023-12-31 CAPITOL NATIONAL BANK MICHIGAN ASSOCIATION OF HEALTH PLANS ADVOCACY PAC (SUPERPAC) other receipt $144.49 payer #557733/9747
2023-12-31 CAPITOL NATIONAL BANK MICHIGAN NURSES ASSOCIATION POLITICAL ACTION COMMITTEE other receipt $16.46 payer #558583/6410
2023-12-31 CAPITOL NATIONAL BANK MICHIGAN PSYCHOLOGIST POLITICAL ACTION COMM other receipt $0.46 payer #558912/4481
2023-12-29 CAPITOL NATIONAL BANK KHEDER DAVIS ASSOCIATES PAC other receipt $1.48 payer #558303/5484
2023-11-30 CAPITOL NATIONAL BANK MICHIGAN PSYCHOLOGIST POLITICAL ACTION COMM other receipt $0.44 payer #558912/4480
2023-11-30 CAPITOL NATIONAL BANK MI PODIATRIC MEDICAL ASSOCIATION POLITICAL ACTION SOCIETY other receipt $5.41 payer #556843/8934
2023-11-30 CAPITOL NATIONAL BANK KHEDER DAVIS ASSOCIATES PAC other receipt $1.57 payer #558303/5483
2023-11-30 CAPITOL NATIONAL BANK LANDSCAPE ARCHITECTS OF MICHIGAN PAC other receipt $0.26 payer #556987/4793
2023-11-30 CAPITOL NATIONAL BANK MICHIGAN NURSES ASSOCIATION POLITICAL ACTION COMMITTEE other receipt $15.57 payer #558583/6409
2023-11-30 CAPITOL NATIONAL BANK MICHIGAN ASSOCIATION OF HEALTH PLANS ADVOCACY PAC (SUPERPAC) other receipt $153.41 payer #557733/9746
2023-10-31 CAPITOL NATIONAL BANK LANDSCAPE ARCHITECTS OF MICHIGAN PAC other receipt $0.28 payer #556987/4792
2023-10-31 CAPITOL NATIONAL BANK MI PODIATRIC MEDICAL ASSOCIATION POLITICAL ACTION SOCIETY other receipt $5.95 payer #556843/8933
2023-10-31 CAPITOL NATIONAL BANK MICHIGAN NURSES ASSOCIATION POLITICAL ACTION COMMITTEE other receipt $14.58 payer #558583/6408
2023-10-31 CAPITOL NATIONAL BANK KHEDER DAVIS ASSOCIATES PAC other receipt $1.84 payer #558303/5482
2023-10-31 CAPITOL NATIONAL BANK MICHIGAN PSYCHOLOGIST POLITICAL ACTION COMM other receipt $0.46 payer #558912/4479
2023-10-31 CAPITOL NATIONAL BANK MICHIGAN ASSOCIATION OF HEALTH PLANS ADVOCACY PAC (SUPERPAC) other receipt $174.37 payer #557733/9745
2023-09-30 CAPITOL NATIONAL BANK MICHIGAN PSYCHOLOGIST POLITICAL ACTION COMM other receipt $0.44 payer #555846/4477
2023-09-30 CAPITOL NATIONAL BANK MICHIGAN ASSOCIATION OF HEALTH PLANS ADVOCACY PAC (SUPERPAC) other receipt $180.97 payer #553145/9663
2023-09-30 CAPITOL NATIONAL BANK MICHIGAN NURSES ASSOCIATION POLITICAL ACTION COMMITTEE other receipt $11.77 payer #554166/5999
2023-09-29 CAPITOL NATIONAL BANK KHEDER DAVIS ASSOCIATES PAC other receipt $1.44 payer #553780/5486
2023-09-29 CAPITOL NATIONAL BANK MI PODIATRIC MEDICAL ASSOCIATION POLITICAL ACTION SOCIETY other receipt $5.78 payer #553327/8917
2023-09-29 CAPITOL NATIONAL BANK LANDSCAPE ARCHITECTS OF MICHIGAN PAC other receipt $0.26 payer #553062/4790
2023-08-31 CAPITOL NATIONAL BANK MICHIGAN ASSOCIATION OF HEALTH PLANS ADVOCACY PAC (SUPERPAC) other receipt $196.98 payer #553145/9662
2023-08-31 CAPITOL NATIONAL BANK MICHIGAN PSYCHOLOGIST POLITICAL ACTION COMM other receipt $0.45 payer #555846/4476
2023-08-31 CAPITOL NATIONAL BANK MI PODIATRIC MEDICAL ASSOCIATION POLITICAL ACTION SOCIETY other receipt $5.98 payer #553327/8915
2023-08-31 CAPITOL NATIONAL BANK MICHIGAN NURSES ASSOCIATION POLITICAL ACTION COMMITTEE other receipt $11.58 payer #554166/5998
2023-08-31 CAPITOL NATIONAL BANK KHEDER DAVIS ASSOCIATES PAC other receipt $1.48 payer #553780/5485
2023-08-31 CAPITOL NATIONAL BANK LANDSCAPE ARCHITECTS OF MICHIGAN PAC other receipt $0.27 payer #553062/4789
2023-07-31 CAPITOL NATIONAL BANK KHEDER DAVIS ASSOCIATES PAC other receipt $1.34 payer #553780/5483
2023-07-31 CAPITOL NATIONAL BANK MICHIGAN PSYCHOLOGIST POLITICAL ACTION COMM other receipt $0.46 payer #555846/4475
2023-07-31 CAPITOL NATIONAL BANK MICHIGAN ASSOCIATION OF HEALTH PLANS ADVOCACY PAC (SUPERPAC) other receipt $202.55 payer #553145/9661
2023-07-31 CAPITOL NATIONAL BANK MI PODIATRIC MEDICAL ASSOCIATION POLITICAL ACTION SOCIETY other receipt $6.25 payer #553327/8914
2023-07-31 CAPITOL NATIONAL BANK LANDSCAPE ARCHITECTS OF MICHIGAN PAC other receipt $0.27 payer #553062/4788

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