Citizens Bank of RI
On record
No money yet
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Who pays into Citizens Bank of RI. 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: $355 across 16 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2007-12-15 | Expenditure | LEON F TEJADA | $87 |
| 2011-10-30 | Expenditure | RANDALL A JACKVONY | $3 |
| 2011-11-30 | Expenditure | RANDALL A JACKVONY | $3 |
| 2015-01-30 | Expenditure | FUND FOR DEMOCRATIC LEADERSHIP | $2 |
| 2015-02-06 | Expenditure | FUND FOR DEMOCRATIC LEADERSHIP | $238 |
| 2015-02-27 | Expenditure | FUND FOR DEMOCRATIC LEADERSHIP | $2 |
| 2015-03-30 | Expenditure | FUND FOR DEMOCRATIC LEADERSHIP | $2 |
| 2015-07-31 | Expenditure | FUND FOR DEMOCRATIC LEADERSHIP | $2 |
| 2015-08-30 | Expenditure | FUND FOR DEMOCRATIC LEADERSHIP | $2 |
| 2015-09-30 | Expenditure | FUND FOR DEMOCRATIC LEADERSHIP | $2 |
| 2015-10-30 | Expenditure | FUND FOR DEMOCRATIC LEADERSHIP | $2 |
| 2015-11-30 | Expenditure | FUND FOR DEMOCRATIC LEADERSHIP | $2 |
| 2015-12-30 | Expenditure | FUND FOR DEMOCRATIC LEADERSHIP | $2 |
| 2016-01-30 | Expenditure | FUND FOR DEMOCRATIC LEADERSHIP | $2 |
| 2016-02-28 | Expenditure | FUND FOR DEMOCRATIC LEADERSHIP | $2 |
| 2016-03-30 | Expenditure | FUND FOR DEMOCRATIC LEADERSHIP | $2 |