---
title: "Citizens Financial Bank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2995e752-b91d-56a4-b581-71ccc3b2804c
json: https://whiteintel.dev/api/public/dossier/2995e752-b91d-56a4-b581-71ccc3b2804c
identifier: icij:icijol-80050068
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Citizens Financial Bank

**Type:** Organization  
**Identifier:** `icij:icijol-80050068`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2995e752-b91d-56a4-b581-71ccc3b2804c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2995e752-b91d-56a4-b581-71ccc3b2804c  

## Ownership & control

### Holdings / subsidiaries

- **CFS Holdings, Ltd.** (shareholder of) — https://whiteintel.dev/entity/fa06c713-913c-53db-aed9-91029413a1be

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80050068

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citizens Financial Bank**. Human view: https://whiteintel.dev/entity/2995e752-b91d-56a4-b581-71ccc3b2804c · Structured JSON: https://whiteintel.dev/api/public/dossier/2995e752-b91d-56a4-b581-71ccc3b2804c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._