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 |
|---|---|---|---|---|---|
1215 Financial Center Associates, Ltd.a | USA | Subsidiary | Not Specified | ||
CFG Service Corp.a | USA | Subsidiary | Not Specified | ||
CIADS Agency, Inc.a | USA | Subsidiary | Not Specified | ||
Citizens Asset Finance, Inc.a | USA | Subsidiary | Not Specified | ||
Citizens Auto Receivables Trust 2023-1a | USA | Subsidiary | Not Specified | ||
Citizens Auto Receivables Trust 2023-2a | USA | Subsidiary | Not Specified | ||
Citizens Auto Receivables Trust 2024-1a | USA | Subsidiary | Not Specified | ||
Citizens Auto Receivables Trust 2024-2a | USA | Subsidiary | Not Specified | ||
Citizens Auto Receivables, LLCa | USA | Subsidiary | Not Specified | ||
Citizens Automobile Funding Facility, LLCa | USA | Subsidiary | Not Specified | ||
Citizens Bank, National Associationa | USA | Subsidiary | Not Specified | ||
Citizens Charitable Foundationa | USA | Subsidiary | Not Specified | ||
| 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. | |||||
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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
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
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.
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.
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