Citizens Financial Group Inc

Common Name
Citizens Financial Group
Country
United States
Sector
Financial Services
Industry
Banks - Regional
Employees
17,677
Ticker
CFG
Exchange
NEW YORK STOCK EXCHANGE, INC.
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...

Citizens Financial Group's Group Entities Data Preview

As of Invalid Date, 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 NameCountryTypeOwnershipLEIPermID
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a
USASubsidiaryNot Specified
0000000
0000000
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a
USASubsidiaryNot Specified
0000000
0000000
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a
USASubsidiaryNot Specified
0000000
0000000
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a
USASubsidiaryNot Specified
0000000
0000000
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a
USASubsidiaryNot Specified
0000000
0000000
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a
USASubsidiaryNot Specified
0000000
0000000
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a
USASubsidiaryNot Specified
0000000
0000000
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a
USASubsidiaryNot Specified
0000000
0000000
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a
USASubsidiaryNot Specified
0000000
0000000
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a
USASubsidiaryNot Specified
0000000
0000000
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a
USASubsidiaryNot Specified
0000000
0000000
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a
USASubsidiaryNot Specified
0000000
0000000
0000000
0000000
0000000
0000000
0000000
0000000
0000000
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Showing 12 out of 62 entities. Get complete coverage in the full dataset.
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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
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 of 62 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