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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