Company Information

Get to know Citizens

Citizens Financial Group, Inc. is a major U.S. regional bank headquartered in Providence, Rhode Island. Founded in 1828, the company offers a comprehensive suite of financial services to individuals, small businesses, and large corporations. Its offerings include personal and business banking, commercial banking, wealth management, and institutional services. Following its separation from the Royal Bank of Scotland, Citizens completed its initial public offering in 2014 and is now a fully independent, publicly-traded company focused on serving its customers and communities primarily in the New England, Mid-Atlantic, and Midwest regions.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Citizens

United States

Founded in

01 Jan 1969 (57 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.