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Citizens Bank

Vendor / payee Wayne County 50 filed spellings · 2015–2024 · 45 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
$625money in
$0money out
45transactions
2015–2024active

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 45 $624.91

Received from

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

NameTypeTxns AmountYears
Secure VBT Public Safety Committee Wayne County 20 $218 2015–2020
CTE Kathleen Abke - GPPSS BOE Committee Wayne County 9 $97 2016–2020
Committee to Elect Kevin M. Turman Committee Wayne County 2 $91 2016–2016
Friends of Britney Sharp Committee Wayne County 2 $78 2018–2018
CTE Bill Bazzi Committee Wayne County 2 $60 2021–2024
CTE Thomas Parrelly Committee Wayne County 1 $26 2017–2017
Committee to Elect Mustapha Hammoud Committee Wayne County 2 $23 2021–2021
CTE Bill Bazzi Committee Wayne County 3 $14 2017–2017
Committee to Elect Timothy Estheimer Committee Wayne County 2 $12 2016–2016
Citizens for DeLano Hornbuckle Committee Wayne County 2 $6 2024–2024

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
2015 $112 —
2016 $203 —
2017 $62 —
2018 $102 —
2019 $24 —
2020 $33 —
2021 $63 —
2024 $26 —

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Transactions

Showing 1–45 of 45, most recent first. Every row carries the statement and row id it came from.

DateFromToType AmountPurpose / targetSource
2024-09-30 Citizens for DeLano Hornbuckle Citizens Bank expenditure $3.00 Bank Charges · Direct wayne expenditures · expenditures_2024.csv line 92956
2024-08-30 Citizens for DeLano Hornbuckle Citizens Bank expenditure $3.00 Bank Charges · Direct wayne expenditures · expenditures_2024.csv line 93887
2024-01-05 CTE Bill Bazzi Citizens Bank expenditure $20.00 Administrative - Bank Fees · Direct wayne expenditures · expenditures_2024.csv line 96638
2021-10-05 Committee to Elect Mustapha Hammoud Citizens Bank expenditure $20.00 Bank Charges · Direct wayne expenditures · expenditures_2021.csv line 72186
2021-08-03 CTE Bill Bazzi Citizens Bank expenditure $39.80 Bank Charges · Direct wayne expenditures · expenditures_2021.csv line 75060
2021-05-28 Committee to Elect Mustapha Hammoud Citizens Bank expenditure $3.00 Administrative - Bank Fees · Direct wayne expenditures · expenditures_2021.csv line 78192
2020-12-31 CTE Kathleen Abke - GPPSS BOE Citizens Bank expenditure $3.00 Bank Charges · Direct wayne expenditures · expenditures_2020.csv line 62753
2020-11-30 CTE Kathleen Abke - GPPSS BOE Citizens Bank expenditure $3.00 Bank Charges · Direct wayne expenditures · expenditures_2020.csv line 63021
2020-10-30 CTE Kathleen Abke - GPPSS BOE Citizens Bank expenditure $3.00 Bank Charges · Direct wayne expenditures · expenditures_2020.csv line 63744
2020-09-30 CTE Kathleen Abke - GPPSS BOE Citizens Bank expenditure $3.00 Administrative - Bank Fees · Direct wayne expenditures · expenditures_2020.csv line 64895
2020-08-31 CTE Kathleen Abke - GPPSS BOE Citizens Bank expenditure $3.00 Administrative - Bank Fees · Direct wayne expenditures · expenditures_2020.csv line 65616
2020-06-30 Secure VBT Public Safety Citizens Bank expenditure $6.00 Bank Charges · Direct wayne expenditures · expenditures_2020.csv line 66958
2020-06-29 Secure VBT Public Safety Citizens Bank expenditure $6.00 Administrative - Bank Fees · Direct wayne expenditures · expenditures_2020.csv line 66989
2020-03-31 Secure VBT Public Safety Citizens Bank expenditure $6.00 Bank Charges · Direct wayne expenditures · expenditures_2020.csv line 67840
2019-12-31 Secure VBT Public Safety Citizens Bank expenditure $6.00 Bank Charges · Direct wayne expenditures · expenditures_2019.csv line 57343
2019-09-30 Secure VBT Public Safety Citizens Bank expenditure $6.00 Bank Charges · Direct wayne expenditures · expenditures_2019.csv line 59258
2019-06-30 Secure VBT Public Safety Citizens Bank expenditure $6.00 Administrative - Bank Fees · Direct wayne expenditures · expenditures_2019.csv line 60924
2019-03-31 Secure VBT Public Safety Citizens Bank expenditure $6.00 Bank Charges · Direct wayne expenditures · expenditures_2019.csv line 61983
2018-12-31 Secure VBT Public Safety Citizens Bank expenditure $6.00 Bank Charges · Direct wayne expenditures · expenditures_2018.csv line 51720
2018-11-07 Friends of Britney Sharp Citizens Bank expenditure $39.00 Bank Charges · Direct wayne expenditures · expenditures_2018.csv line 52385
2018-11-06 Friends of Britney Sharp Citizens Bank expenditure $39.00 Bank Charges · Direct wayne expenditures · expenditures_2018.csv line 52443
2018-09-30 Secure VBT Public Safety Citizens Bank expenditure $6.00 Bank Charges · Direct wayne expenditures · expenditures_2018.csv line 53475
2018-06-30 Secure VBT Public Safety Citizens Bank expenditure $6.00 Bank Charges · Direct wayne expenditures · expenditures_2018.csv line 54932
2018-03-31 Secure VBT Public Safety Citizens Bank expenditure $6.00 Bank Charges · Direct wayne expenditures · expenditures_2018.csv line 56235
2017-12-31 Secure VBT Public Safety Citizens Bank expenditure $6.00 Bank Charges · Direct wayne expenditures · expenditures_2017.csv line 38812
2017-10-31 CTE Bill Bazzi Citizens Bank expenditure $9.99 Bank Charges · Direct wayne expenditures · expenditures_2017.csv line 41049
2017-10-31 CTE Bill Bazzi Citizens Bank expenditure $2.00 Bank Charges · Direct wayne expenditures · expenditures_2017.csv line 41051
2017-09-30 Secure VBT Public Safety Citizens Bank expenditure $6.00 Bank Charges · Direct wayne expenditures · expenditures_2017.csv line 42621
2017-06-30 CTE Thomas Parrelly Citizens Bank expenditure $26.00 Bank Charges · Direct wayne expenditures · expenditures_2017.csv line 47555
2017-06-30 Secure VBT Public Safety Citizens Bank expenditure $6.00 Bank Charges · Direct wayne expenditures · expenditures_2017.csv line 47510
2017-05-31 CTE Bill Bazzi Citizens Bank expenditure $2.00 Administrative - Bank Fees · Direct wayne expenditures · expenditures_2017.csv line 48834
2017-03-31 Secure VBT Public Safety Citizens Bank expenditure $4.00 Bank Charges · Direct wayne expenditures · expenditures_2017.csv line 50354
2016-12-30 Secure VBT Public Safety Citizens Bank expenditure $6.00 Bank Charges · Direct wayne expenditures · expenditures_2016.csv line 30635
2016-11-07 Committee to Elect Kevin M. Turman Citizens Bank expenditure $35.00 Bank Charges · Direct wayne expenditures · expenditures_2016.csv line 31655
2016-10-31 CTE Kathleen Abke - GPPSS BOE Citizens Bank expenditure $2.00 Administrative - Bank Fees · Direct wayne expenditures · expenditures_2016.csv line 32003
2016-10-12 Committee to Elect Kevin M. Turman Citizens Bank expenditure $56.49 Bank Charges · Direct wayne expenditures · expenditures_2016.csv line 32862
2016-10-06 CTE Kathleen Abke - GPPSS BOE Citizens Bank expenditure $39.00 Administrative - Bank Fees · Direct wayne expenditures · expenditures_2016.csv line 33061
2016-10-04 CTE Kathleen Abke - GPPSS BOE Citizens Bank expenditure $39.00 Bank Charges · Direct wayne expenditures · expenditures_2016.csv line 33171
2016-09-30 Secure VBT Public Safety Citizens Bank expenditure $6.00 Bank Charges · Direct wayne expenditures · expenditures_2016.csv line 33339
2016-09-30 Committee to Elect Timothy Estheimer Citizens Bank expenditure $2.00 Administrative - Bank Fees · Direct wayne expenditures · expenditures_2016.csv line 33323
2016-09-30 CTE Kathleen Abke - GPPSS BOE Citizens Bank expenditure $2.00 Bank Charges · Direct wayne expenditures · expenditures_2016.csv line 33334
2016-08-30 Committee to Elect Timothy Estheimer Citizens Bank expenditure $9.99 Bank Charges · Direct wayne expenditures · expenditures_2016.csv line 34157
2016-06-30 Secure VBT Public Safety Citizens Bank expenditure $6.00 Administrative - Bank Fees · Direct wayne expenditures · expenditures_2016.csv line 35889
2015-10-05 Secure VBT Public Safety Citizens Bank expenditure $39.00 Bank Charges · Direct wayne expenditures · expenditures_2015.csv line 27262
2015-09-29 Secure VBT Public Safety Citizens Bank expenditure $72.64 Bank Charges · Direct wayne expenditures · expenditures_2015.csv line 27428