Home > Citizens Bank, National Association

Citizens Bank, National Association

Total Branches in Florida: 6

Citizens Bank, National Association is a significant financial presence in Florida. The bank maintains 6 branches across the state, with a total of $558,044,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $23.92 in deposits per Florida resident and a bank density of about 0.03 branches per 100,000 people. Additionally, with total assets of $219,634,049,000, the bank has approximately $9,414.19 in assets per Florida resident.

CRA Ratings and Compliance

The Community Reinvestment Act (CRA) rating reflects the bank's record of meeting the credit needs of its community, including low- and moderate-income areas. The ratings are: Outstanding, Satisfactory, Needs to Improve, and Substantial Noncompliance.

No CRA rating history found for this institution in the database. (The source of this data is the interagency FFIEC CRA database.)

Institutional Overview

Registration & History

RSSD ID: 3303298

Attributes data not found in NIC database.

Holding Company Status

Holding Company data not available.

Insurance & IDs

Insurance & ID data not available.

Corporate Structure and Relationships

Controlled Subsidiaries

These are companies that the main bank owns or directs. The listing below shows entities the bank has the power to control (`Controlled`).
If you see 0.00% Equity, it means the bank controls the subsidiary using a legal tool other than voting stock, such as a management contract or a fiduciary arrangement (See Other Basis Ind).

  • MA INV CORP IV (RSSD: 3310054) - 0.00% Equity
  • NY INV CORP (RSSD: 3310036) - 100.00% Equity
  • VT INV CORP IV (RSSD: 3310045) - 100.00% Equity
  • CITIZENS MTG CORP (RSSD: 1067318) - 100.00% Equity
  • 5801 SOUTHFIELD SVC DR CORP (RSSD: 4216162) - 100.00% Equity
  • CITIZENS NH INV CORP IV (RSSD: 3310009) - 100.00% Equity
  • CITIZENS VENT LLC (RSSD: 3431128) - 0.00% Equity (Other Basis Ind: 1)
  • FIRST CHOICE MTG (RSSD: 3447978) - 0.00% Equity (Other Basis Ind: 1)
  • KPF MTG LLC (RSSD: 3474367) - 0.00% Equity (Other Basis Ind: 1)
  • CHARTER ONE MTG OF DELAWARE (RSSD: 3289525) - 0.00% Equity (Other Basis Ind: 1)
  • SOUTHEAST MTG GRP LLC (RSSD: 3264625) - 0.00% Equity (Other Basis Ind: 1)
  • FIRST CHESAPEAKE MTG (RSSD: 3227554) - 0.00% Equity (Other Basis Ind: 1)
  • CITIZENS TRADE SERVICES LTD (RSSD: 3112418) - 100.00% Equity Address: PRINCE'S BUILDING, 8TH FLOOR, HONG KONG, 0 0
  • CITIZENS AUTOMOBILE FNC (RSSD: 2870458) - 100.00% Equity
  • CITIZENS INV CORP (RSSD: 2860477) - 100.00% Equity
  • ICX CORP (RSSD: 2763381) - 100.00% Equity
  • CFG APPRAISAL (RSSD: 2763354) - 100.00% Equity
  • CHARTER ONE AUTO FNC CORP (RSSD: 2763327) - 100.00% Equity
  • CHARTER ONE SCTY (RSSD: 2762674) - 100.00% Equity
  • MCD RLTY PARTSHP (RSSD: 1489929) - 0.00% Equity (Other Basis Ind: 1) Address: 28 STATE STREET, BOSTON, MA 2110
  • CENTRAL PARK-NH RLTY CORP (RSSD: 1905531) - 100.00% Equity Address: 875 ELM STREET, PROVIDENCE, RI 2903
  • BRAINTREE SVGS CORP (RSSD: 2410546) - 100.00% Equity
  • LEXINGTON SVGS CORP (RSSD: 1480029) - 100.00% Equity
  • COURT ST HOLD (RSSD: 1480010) - 100.00% Equity
  • CONNECTICUT FNCL REALTY CORP (RSSD: 2527480) - 100.00% Equity
  • BCB INV CORP (RSSD: 2568456) - 100.00% Equity Address: 28 STATE STREET, BOSTON, MA 2108
  • CBM LEASING CORP (RSSD: 1479377) - 100.00% Equity
  • WOBURN NAT REALTY TR (RSSD: 1153387) - 100.00% Equity
  • SUNKISS RLTY (RSSD: 2647016) - 100.00% Equity
  • CITIZENS LEASING CORP (RSSD: 1111408) - 100.00% Equity
  • SUPERIOR WEST (RSSD: 2762272) - 100.00% Equity
  • OH INV CORP IV (RSSD: 3310027) - 100.00% Equity
  • SUPERIOR EAST (RSSD: 3352821) - 100.00% Equity
  • NEW TOWN MTG (RSSD: 3379284) - 51.00% Equity
  • INVESTORS CMRL (RSSD: 4150109) - 100.00% Equity
  • WINDSOR RLTY CORP (RSSD: 4181653) - 100.00% Equity
  • CITIZENS CT INV CORP IV (RSSD: 3310018) - 100.00% Equity

Recent Transformations (as Survivor/Successor)

The following shows recent events where this entity (ID\_RSSD Successor) came into existence or continued to exist as a result of an event:

Date Event Type Predecessor (Non-Survivor)
Apr 07, 2022 Charter Discontinued (Merger/P&A) INVESTORS BK
Jan 02, 2019 Charter Discontinued (Merger/P&A) CITIZENS BK OF PA
Jul 06, 2012 Charter Discontinued (Merger/P&A) OH INV CORP IV
Jul 06, 2012 Charter Discontinued (Merger/P&A) CITIZENS AUTOMOBILE FNC
Jan 01, 2009 Charter Discontinued (Merger/P&A) SUNKISS RLTY

Corporate Office

1 Citizens Plz
Providence, RI 2903

C F M P

C

Coral Gables

Coral Gables Branch

2222 Ponce De Leon Blvd, Ste 100, FL

F

Fort Lauderdale

Las Olas Branch

350 E Las Olas Blvd, FL

M

Miami

Brickell Branch

1441 Brickell Ave, Ste 100, FL

Doral Branch

4090 Nw 97th Ave, FL

Miami Beach

Miami Beach Branch

301 Arthur Godfrey Rd, FL

P

Palm Beach

Palm Beach Branch

400 Royal Palm Way, Suite 100, FL