CITIZENS FINANCIAL GROUP, INC.
Summary
CITIZENS FINANCIAL GROUP, INC. is registered in the United States. Its legal form is Business Corporation (corp.). CITIZENS FINANCIAL GROUP, INC. is the ultimate parent of a group of 3 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 16 Jun 2014 and the record was last updated on 24 Jul 2025. It has lapsed: renewal was due by 16 Jun 2016. GLEIF's ISIN mapping lists 34 ISINs for this LEI. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 16 Jun 2016 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Business Corporation (corp.) |
|---|---|
| Register | · Register website |
| Registration number | 000034828 |
| Registration authority | Division Of Business Services (Rhode Island Office of the Secretary of State) |
| Jurisdiction | United States (US-RI) |
| Registered address | ONE CITIZENS PLAZA, 02903 PROVIDENCE, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 2138004JDDA4ZQUPFW65 |
| LEI status | lapsed |
| LEI first issued | 16 Jun 2014 |
| LEI record last updated | 24 Jul 2025 |
| Next LEI renewal | 16 Jun 2016 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (2)
- Citizens Bank, National Association United States · Providence
- Citizens JMP Securities, LLC United States · WILMINGTON
ISINs mapped to this LEI (34)
US1746101054 · US1746102045 · US1746104025 · US1746106004 · US1746107093 · US1746108083 · US174610AD75 · US174610AE58 · US174610AH89 · US174610AP06
34 in the GLEIF–ANNA mapping file; first 10 shown. The file covers ISINs issued since the mapping started, not all securities.
Other names
- RBS CITIZENS FINANCIAL GROUP,INC. · previous name