Citizens Financial Group Inc

Common Name

Citizens Financial Group

Country

United States

Sector

Financial Services

Industry

Banks - Regional

Employees

17,398

Ticker

CFG

Exchange

NEW YORK STOCK EXCHANGE, INC.

Website

www.citizensbank.com

Description

Citizens Financial Group, Inc. is a regional bank holding company providing a wide array of retail and commercial banking services. Primarily operating in the northeastern United States, Citizens Fina... Show more

Income Statement Balance Sheet Group Entities

Citizens Financial Group's Group Entities Data Preview

The Group Entity dataset is currently being compiled; join the waitlist to secure early access!

As of the end of fiscal year 2024, Tracenable has captured detailed data on Citizens Financial Group's corporate ownership structure, offering an in-depth view of its significant subsidiaries and their importance within the group.^a

The dataset includes information on 62 subsidiaries, identified as material based on their financial importance, operational scale, or strategic contribution to Citizens Financial Group's consolidated operations.^a

Entity Name	Country	Type	Ownership	LEI	PermID
Citizens Auto Receivables Trust 2024-1^a Trace this value back to its sources Viewing source references is available to registered users. Create a Tracenable account to view up to 5 source references at no cost. Sign Up	USA	Subsidiary	Not Specified	0000000	0000000
Citizens Auto Receivables Trust 2024-2^a Trace this value back to its sources Viewing source references is available to registered users. Create a Tracenable account to view up to 5 source references at no cost. Sign Up	USA	Subsidiary	Not Specified	0000000	0000000
Citizens Auto Receivables, LLC^a Trace this value back to its sources Viewing source references is available to registered users. Create a Tracenable account to view up to 5 source references at no cost. Sign Up	USA	Subsidiary	Not Specified	0000000	0000000
Citizens Automobile Funding Facility, LLC^a Trace this value back to its sources Viewing source references is available to registered users. Create a Tracenable account to view up to 5 source references at no cost. Sign Up	USA	Subsidiary	Not Specified	0000000	0000000
Citizens Bank, National Association^a Trace this value back to its sources Viewing source references is available to registered users. Create a Tracenable account to view up to 5 source references at no cost. Sign Up	USA	Subsidiary	Not Specified	0000000	0000000
Citizens Charitable Foundation^a Trace this value back to its sources Viewing source references is available to registered users. Create a Tracenable account to view up to 5 source references at no cost. Sign Up	USA	Subsidiary	Not Specified	0000000	0000000
Citizens Funding Corp.^a Trace this value back to its sources Viewing source references is available to registered users. Create a Tracenable account to view up to 5 source references at no cost. Sign Up	USA	Subsidiary	Not Specified	0000000	0000000
Citizens Insurance Holdings, Inc.^a Trace this value back to its sources Viewing source references is available to registered users. Create a Tracenable account to view up to 5 source references at no cost. Sign Up	USA	Subsidiary	Not Specified	0000000	0000000
Citizens JMP Group, LLC^a Trace this value back to its sources Viewing source references is available to registered users. Create a Tracenable account to view up to 5 source references at no cost. Sign Up	USA	Subsidiary	Not Specified	0000000	0000000
Citizens JMP Securities, LLC^a Trace this value back to its sources Viewing source references is available to registered users. Create a Tracenable account to view up to 5 source references at no cost. Sign Up	USA	Subsidiary	Not Specified	0000000	0000000
Citizens One Community Development Corporation^a Trace this value back to its sources Viewing source references is available to registered users. Create a Tracenable account to view up to 5 source references at no cost. Sign Up	USA	Subsidiary	Not Specified	0000000	0000000
Citizens One NMTC CDE Corp.^a Trace this value back to its sources Viewing source references is available to registered users. Create a Tracenable account to view up to 5 source references at no cost. Sign Up	USA	Subsidiary	Not Specified	0000000	0000000
0000000	0000000	0000000	0000000	0000000	0000000
0000000	0000000	0000000	0000000	0000000	0000000
Showing 12 out of 62 entities. Get complete coverage in the full dataset.

Limited Data Preview

You are viewing a limited preview of Citizens Financial Group’s Group Entities dataset. The full dataset, available for download, includes the complete group structure, covering subsidiaries, associates, joint ventures, and other related entities, along with direct and indirect ownership relationships where available.

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Verified Sources Behind Citizens Financial Group’s Group Entities Data

Every figure on this dashboard has a transparent audit trail. With Tracenable, each data point is traceable back to its original source, viewable directly inside our platform. Explore Citizens Financial Group’s data sources below and access millions more through our Disclosure Search.

a. Citizens Financial Group's 10-K 2024

Insights into Citizens Financial Group's Group Entities Location

Tracenable's group entities dataset provides geographic insights into Citizens Financial Group's significant subsidiaries, revealing their location around the world.^a

In total, the Citizens Financial Group group includes 62 significant subsidiaries distributed across 1 countries, illustrating the company's governance network, operational footprint, and geographical consolidation structure.^a

This visualization highlights the geographical distribution of Citizens Financial Group's corporate structure, helping assess its international exposure, operational reach, and cross-border governance landscape.^a

How geographically diverse is Citizens Financial Group's corporate structure?

In 2024, Tracenable identified that the Citizens Financial Group group consisted of62 significant subsidiaries, located across 1 country.^a

This represents a focused geographic presence, reflecting the company's core operational centers or key strategic markets rather than a full view of its global entity network.^a

What does the geographic footprint of Citizens Financial Group reveal about its business operations?

Citizens Financial Group's significant subsidiaries are primarily located in North America, which together host 100% of its material entities.^a

This concentration suggests that the company's strategic and operational priorities are centered in these key markets, consistent with its focus on financially material or high-impact operations.

How transparent is Citizens Financial Group about its group entities and ownership structure?

Citizens Financial Group exhibits a limited level of transparency concerning its corporate ownership structure.

The disclosure covers only a small number of significant subsidiaries, typically those with material financial or operational relevance.^a

Without full group hierarchy or equity details, it offers a restricted view of Citizens Financial Group's broader ownership network, making it harder to assess the company's consolidated structure or cross-entity control.

Does Citizens Financial Group maintain entities in low-tax or offshore jurisdictions?

No. Tracenable's data does not indicate any entities registered in jurisdictions typically categorized as low-tax or offshore financial centers, suggesting that Citizens Financial Group's ownership network is primarily domiciled in standard corporate jurisdictions or that Citizens Financial Group does not provide full transparency on its corporate structure.^a

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Citizens Financial Group's Group Entities Data Preview

Verified Sources Behind Citizens Financial Group’s Group Entities Data

Insights into Citizens Financial Group's Group Entities Location

How geographically diverse is Citizens Financial Group's corporate structure?

What does the geographic footprint of Citizens Financial Group reveal about its business operations?

How transparent is Citizens Financial Group about its group entities and ownership structure?

Does Citizens Financial Group maintain entities in low-tax or offshore jurisdictions?

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