CITIZEN BANK
On record
No money yet
No contributions linked
Who pays into CITIZEN BANK. 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: $1.1k across 65 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2007-06-30 | Expenditure | JAN MALIK | $9 |
| 2007-09-30 | Expenditure | JAN MALIK | $9 |
| 2007-09-30 | Expenditure | RI AFRICAN CONTINENTAL POLITICAL ACTION COMMITTEE | $11 |
| 2007-10-30 | Expenditure | RI AFRICAN CONTINENTAL POLITICAL ACTION COMMITTEE | $11 |
| 2007-11-28 | Expenditure | RI AFRICAN CONTINENTAL POLITICAL ACTION COMMITTEE | $11 |
| 2007-12-30 | Expenditure | RI AFRICAN CONTINENTAL POLITICAL ACTION COMMITTEE | $11 |
| 2007-12-31 | Expenditure | JAN MALIK | $12 |
| 2008-01-30 | Expenditure | RI AFRICAN CONTINENTAL POLITICAL ACTION COMMITTEE | $11 |
| 2008-03-31 | Expenditure | JAN MALIK | $12 |
| 2008-03-31 | Expenditure | PEOPLE, RI COUNCIL 94, AFSCME AFL-CIO PAC | $60 |
| 2008-06-30 | Expenditure | JAN MALIK | $12 |
| 2008-08-31 | Expenditure | PEOPLE, RI COUNCIL 94, AFSCME AFL-CIO PAC | $60 |
| 2008-12-30 | Expenditure | JAN MALIK | $6 |
| 2008-12-31 | Expenditure | PEOPLE, RI COUNCIL 94, AFSCME AFL-CIO PAC | $90 |
| 2009-06-30 | Expenditure | JAN MALIK | $9 |
| 2009-12-30 | Expenditure | JAN MALIK | $12 |
| 2010-12-28 | Expenditure | JAN MALIK | $9 |
| 2011-03-31 | Expenditure | JAN MALIK | $12 |
| 2011-06-29 | Expenditure | JAN MALIK | $9 |
| 2011-09-30 | Expenditure | JAN MALIK | $9 |
| 2011-12-31 | Expenditure | JAN MALIK | $9 |
| 2012-02-22 | Expenditure | JOSEPH M POLISENA | $105 |
| 2012-03-27 | Expenditure | JAN MALIK | $0 |
| 2012-03-29 | Expenditure | JAN MALIK | $9 |
| 2012-06-29 | Expenditure | JAN MALIK | $9 |
| 2013-03-22 | Expenditure | JAN MALIK | $45 |
| 2014-04-01 | Expenditure | SAMUEL W BELL | $24 |
| 2014-04-30 | Expenditure | SAMUEL W BELL | $4 |
| 2014-10-31 | Expenditure | YAN SUN | $10 |
| 2016-02-29 | Expenditure | SAMUEL W BELL | $10 |
| 2016-03-30 | Expenditure | SAMUEL W BELL | $5 |
| 2016-04-29 | Expenditure | SAMUEL W BELL | $5 |
| 2016-05-31 | Expenditure | SAMUEL W BELL | $5 |
| 2016-06-30 | Expenditure | SAMUEL W BELL | $5 |
| 2016-12-30 | Expenditure | JAN MALIK | $10 |
| 2017-03-28 | Expenditure | JAN MALIK | $10 |
| 2017-06-29 | Expenditure | JAN MALIK | $30 |
| 2017-07-31 | Expenditure | SAMUEL W BELL | $10 |
| 2017-08-21 | Expenditure | SAMUEL W BELL | $5 |
| 2017-09-28 | Expenditure | JAN MALIK | $27 |
| 2017-09-29 | Expenditure | SAMUEL W BELL | $5 |
| 2017-10-31 | Expenditure | SAMUEL W BELL | $5 |
| 2017-12-14 | Expenditure | JAN MALIK | $30 |
| 2018-03-14 | Expenditure | JAN MALIK | $30 |
| 2018-06-28 | Expenditure | JAN MALIK | $30 |
| 2018-07-31 | Expenditure | LAWRENCE ANDERSON | $2 |
| 2018-08-28 | Expenditure | SAMUEL W BELL | $52 |
| 2018-08-31 | Expenditure | LAWRENCE ANDERSON | $2 |
| 2018-09-25 | Expenditure | JAN MALIK | $40 |
| 2018-09-28 | Expenditure | LAWRENCE ANDERSON | $2 |