Bank RI: Open Ocean State

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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.

All (2,626)Money in (2,579)Money out (47)

Money in: $46.2k across 2,579 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

Date	Type	Counterparty	Amount
2012-02-29	Expenditure	GINA M. RAIMONDO	$5
2012-02-28	Expenditure	DEMOCRATIC LEADERSHIP VICTORY FUND	$11
2012-02-28	Expenditure	Jeremiah T O'Grady	$11
2012-02-28	Expenditure	RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE	$11
2012-02-03	Expenditure	SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940	$3
2012-01-31	Expenditure	SUSAN M MANSOLILLO Bank RI filed as: BankRI, Hartford Avenue, Johnston, RI 02919	$11
2012-01-31	Expenditure	GINA M. RAIMONDO	$5
2012-01-31	Expenditure	GINA M. RAIMONDO	$5
2012-01-31	Expenditure	DEMOCRATIC LEADERSHIP VICTORY FUND	$11
2012-01-31	Expenditure	Jeremiah T O'Grady	$11
2012-01-31	Expenditure	RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE	$11
2012-01-05	Expenditure	SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940	$3
2011-12-31	Expenditure	SUSAN M MANSOLILLO	$33
2011-12-31	Expenditure	CHARLES STEPHEN TSONOS	$54
2011-12-31	Expenditure	JAMES D BERSON	$48
2011-12-31	Expenditure	JAMES D BERSON	-$33
2011-12-31	Expenditure	JAMES D BERSON	$33
2011-12-31	Expenditure	Jeremiah T O'Grady	$11
2011-12-31	Expenditure	ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903	$35
2011-12-31	Expenditure	ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903	-$33
2011-12-31	Expenditure	ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903	$33
2011-12-30	Expenditure	GINA M. RAIMONDO	$5
2011-12-30	Expenditure	DEMOCRATIC LEADERSHIP VICTORY FUND	$16
2011-12-30	Expenditure	RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE	$16
2011-12-30	Expenditure	MARY ANN SHALLCROSS SMITH Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940	$5
2011-12-15	Expenditure	LINCOLN D CHAFEE	$10
2011-12-05	Expenditure	LINCOLN D CHAFEE	$15
2011-12-04	Expenditure	SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940	$3
2011-12-02	Expenditure	LINCOLN D CHAFEE	$15
2011-11-30	Expenditure	DAWSON TUCKER HODGSON Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940	$11
2011-11-30	Expenditure	GINA M. RAIMONDO	$5
2011-11-30	Expenditure	DEMOCRATIC LEADERSHIP VICTORY FUND	$16
2011-11-30	Expenditure	Jeremiah T O'Grady	$11
2011-11-30	Expenditure	RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE	$16
2011-11-30	Expenditure	MARY ANN SHALLCROSS SMITH Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940	$5
2011-11-03	Expenditure	LINCOLN D CHAFEE	$15
2011-10-31	Expenditure	DAWSON TUCKER HODGSON Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940	$11
2011-10-31	Expenditure	GINA M. RAIMONDO	$5
2011-10-31	Expenditure	GINA M. RAIMONDO	$58
2011-10-31	Expenditure	DEMOCRATIC LEADERSHIP VICTORY FUND	$16
2011-10-31	Expenditure	Jeremiah T O'Grady	$11
2011-10-31	Expenditure	RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE	$16
2011-10-31	Expenditure	MARY ANN SHALLCROSS SMITH Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940	$10
2011-10-20	Expenditure	GINA M. RAIMONDO	$10
2011-09-30	Expenditure	SUSAN M MANSOLILLO Bank RI filed as: BankRI, Hartford Avenue, Johnston, RI 02919	$11
2011-09-30	Expenditure	GINA M. RAIMONDO Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI 02940	$5
2011-09-30	Expenditure	JAMES D BERSON	$48
2011-09-30	Expenditure	JAMES D BERSON	-$33
2011-09-30	Expenditure	JAMES D BERSON	$33
2011-09-30	Expenditure	DEMOCRATIC LEADERSHIP VICTORY FUND	$16

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