CITIZEN BANK
On record
No money yet
No contributions linked
Who pays into CITIZEN BANK. Click a source to follow the money.
Money inClick any node to follow the money.
CANDIDATE$548
JAN MALIK
PAC$210
PEOPLE, RI COUNCIL 94, AFSCME AFL-CIO PAC
CANDIDATE$147
SAMUEL W BELL
CANDIDATE$105
JOSEPH M POLISENA
PAC$55
RI AFRICAN CONTINENTAL POLITICAL ACTION COMMITTEE
CANDIDATE$31
THOMAS QUINN CALLAHAN
CANDIDATE$12
NATHAN W BIAH
COMMITTEE$10
YAN SUN
CANDIDATE$6
LAWRENCE ANDERSON
CITIZEN BANK
in $1.1k
Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.
Money in $1.1k·Money out $60
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2007-06-30 | Expenditure | Money in | JAN MALIK | $9 |
| 2007-09-30 | Expenditure | Money in | JAN MALIK | $9 |
| 2007-09-30 | Expenditure | Money in | RI AFRICAN CONTINENTAL POLITICAL ACTION COMMITTEE | $11 |
| 2007-10-30 | Expenditure | Money in | RI AFRICAN CONTINENTAL POLITICAL ACTION COMMITTEE | $11 |
| 2007-11-28 | Expenditure | Money in | RI AFRICAN CONTINENTAL POLITICAL ACTION COMMITTEE | $11 |
| 2007-12-30 | Expenditure | Money in | RI AFRICAN CONTINENTAL POLITICAL ACTION COMMITTEE | $11 |
| 2007-12-31 | Expenditure | Money in | JAN MALIK | $12 |
| 2008-01-30 | Expenditure | Money in | RI AFRICAN CONTINENTAL POLITICAL ACTION COMMITTEE | $11 |
| 2008-03-31 | Expenditure | Money in | JAN MALIK | $12 |
| 2008-03-31 | Expenditure | Money in | PEOPLE, RI COUNCIL 94, AFSCME AFL-CIO PAC | $60 |
| 2008-06-30 | Expenditure | Money in | JAN MALIK | $12 |
| 2008-08-31 | Expenditure | Money in | PEOPLE, RI COUNCIL 94, AFSCME AFL-CIO PAC | $60 |
| 2008-09-29 | Refund | Money out | PEOPLE, RI COUNCIL 94, AFSCME AFL-CIO PAC | $60 |
| 2008-12-30 | Expenditure | Money in | JAN MALIK | $6 |
| 2008-12-31 | Expenditure | Money in | PEOPLE, RI COUNCIL 94, AFSCME AFL-CIO PAC | $90 |
| 2009-06-30 | Expenditure | Money in | JAN MALIK | $9 |
| 2009-12-30 | Expenditure | Money in | JAN MALIK | $12 |
| 2010-12-28 | Expenditure | Money in | JAN MALIK | $9 |
| 2011-03-31 | Expenditure | Money in | JAN MALIK | $12 |
| 2011-06-29 | Expenditure | Money in | JAN MALIK | $9 |
| 2011-09-30 | Expenditure | Money in | JAN MALIK | $9 |
| 2011-12-31 | Expenditure | Money in | JAN MALIK | $9 |
| 2012-02-22 | Expenditure | Money in | JOSEPH M POLISENA | $105 |
| 2012-03-27 | Expenditure | Money in | JAN MALIK | $0 |
| 2012-03-29 | Expenditure | Money in | JAN MALIK | $9 |
| 2012-06-29 | Expenditure | Money in | JAN MALIK | $9 |
| 2013-03-22 | Expenditure | Money in | JAN MALIK | $45 |
| 2014-04-01 | Expenditure | Money in | SAMUEL W BELL | $24 |
| 2014-04-30 | Expenditure | Money in | SAMUEL W BELL | $4 |
| 2014-10-31 | Expenditure | Money in | YAN SUN | $10 |
| 2016-02-29 | Expenditure | Money in | SAMUEL W BELL | $10 |
| 2016-03-30 | Expenditure | Money in | SAMUEL W BELL | $5 |
| 2016-04-29 | Expenditure | Money in | SAMUEL W BELL | $5 |
| 2016-05-31 | Expenditure | Money in | SAMUEL W BELL | $5 |
| 2016-06-30 | Expenditure | Money in | SAMUEL W BELL | $5 |
| 2016-12-30 | Expenditure | Money in | JAN MALIK | $10 |
| 2017-03-28 | Expenditure | Money in | JAN MALIK | $10 |
| 2017-06-29 | Expenditure | Money in | JAN MALIK | $30 |
| 2017-07-31 | Expenditure | Money in | SAMUEL W BELL | $10 |
| 2017-08-21 | Expenditure | Money in | SAMUEL W BELL | $5 |
| 2017-09-28 | Expenditure | Money in | JAN MALIK | $27 |
| 2017-09-29 | Expenditure | Money in | SAMUEL W BELL | $5 |
| 2017-10-31 | Expenditure | Money in | SAMUEL W BELL | $5 |
| 2017-12-14 | Expenditure | Money in | JAN MALIK | $30 |
| 2018-03-14 | Expenditure | Money in | JAN MALIK | $30 |
| 2018-06-28 | Expenditure | Money in | JAN MALIK | $30 |
| 2018-07-31 | Expenditure | Money in | LAWRENCE ANDERSON | $2 |
| 2018-08-28 | Expenditure | Money in | SAMUEL W BELL | $52 |
| 2018-08-31 | Expenditure | Money in | LAWRENCE ANDERSON | $2 |
| 2018-09-25 | Expenditure | Money in | JAN MALIK | $40 |