Open Ocean State
VENDOROrganization name match85%

Citibank

Also known asCiti BankCampaign finance
On record
No money yet
No contributions linked

Who pays into Citibank. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.

Money inClick any node to follow the money.

Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.

Money in: $4.1k across 13 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2023-10-13ExpenditureSAMUEL A AZZINARO
Citibank filed as: Citi Bank, PO Box 9001055, louisville, ky 40290-1055
-$32
2023-10-13ExpenditureSAMUEL A AZZINARO
Citibank filed as: Citi Bank, PO Box 9001055, louisville, ky 40290-1055
$32
2023-09-13ExpenditureSAMUEL A AZZINARO
Citibank filed as: Citi Bank, PO Box 9001055, louisville, ky 40290-1055
$32
2023-08-14ExpenditureSAMUEL A AZZINARO
Citibank filed as: Citi Bank, PO Box 9001055, louisville, ky 40290-1055
$32
2020-09-11ExpenditureSAMUEL A AZZINARO
Citibank filed as: Citi Bank, PO Box 9001055, louisville, ky 40290-1055
$108
2016-09-05ExpenditureROBERT J PELLETIER$338
2008-12-30ExpenditureSTEPHEN C WALUK$277
2007-01-05ExpenditurePATRICK C LYNCH$1k
2007-01-05ExpenditurePATRICK C LYNCH-$1k
2007-01-05ExpenditurePATRICK C LYNCH$1k
2002-12-19ExpenditurePATRICK C LYNCH$1k
2002-12-13ExpenditurePATRICK C LYNCH$729
2002-11-07ExpenditurePATRICK C LYNCH$606