Company Information

Get to know Citizens Bank

Founded in 1828, Citizens Financial Group, Inc. is a major American bank holding company headquartered in Providence, Rhode Island. Operating under the brand name Citizens Bank, it offers a broad spectrum of financial services to individuals, small businesses, and large corporations. Its offerings include personal banking (checking, savings, mortgages, loans), business banking, commercial banking, and wealth management and investment services. The bank's mission is to help customers, colleagues, and communities reach their potential, and it has grown through a series of acquisitions to become a prominent regional bank primarily in the New England, Mid-Atlantic, and Midwest regions of the United States.

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Financial BankingPRIMARY
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Citizens Bank

United States

Founded in

1828 (198 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.