Banking Group
Citizens Financial Group
2 active banks · 2 merged/absorbed
CRA Rating Summary
Satisfactory2charters
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
CHARTER ONE BANK, FSB
CLEVELAND, OH · OTS
SatisfactoryCHARTER ONE BANK, N.A.
CLEVELAND, OH · OCC
SatisfactoryCITIZENS BANK OF PENNSYLVANIA
Merged 2019PHILADELPHIA, PA · FDIC · $33.8B
OutstandingCITIZENS BANK OF RHODE ISLAND
Merged 2007PROVIDENCE, RI · FDIC · $14.5B
Outstanding
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| CHARTER ONE BANK, FSB | CLEVELAND, OH | OTS | — | Satisfactory | Apr 1998 |
| CHARTER ONE BANK, N.A. | CLEVELAND, OH | OCC | — | Satisfactory | Dec 2004 |
| CITIZENS BANK OF PENNSYLVANIAMerged 2019 | PHILADELPHIA, PA | FDIC | $33.8B | Outstanding | May 2019 |
| CITIZENS BANK OF RHODE ISLANDMerged 2007 | PROVIDENCE, RI | FDIC | $14.5B | Outstanding | Feb 2004 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.