- Ownership hops held
- 87
An absent edge means not yet observed — never does not exist.
CITIZENS FINANCIAL GROUP INC/RI
CITIZENS FINANCIAL GROUP INC/RI — US company (sec:0000759944). UBO chain traced 87 hops, 6 owners. Every claim linked to its source.
Ownership resolves 87 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CITIZENS FINANCIAL GROUP INC/RI
None in current sources.
87-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CITIZENS FINANCIAL GROUP INC/RI, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
34 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Atkinson Tracy AAlso holds roles at 18 other companies
- RTX Corpdirector
- UNITED STATES STEEL CORPdirector
- AFFILIATED MANAGERS GROUP, INC.director
- CASADY MARK SAlso holds roles at 6 other companies
- HORACE MANN EDUCATORS CORP /DE/director
- LEFTERIS ACQUISITION CORP.officer
- LEFTERIS ACQUISITION CORP.director
- Cummings KevinAlso holds roles at 4 other companies
- INVESTORS BANCORP, INC.officer
- INVESTORS BANCORP, INC.director
- INVESTORS BANCORP INCofficer
- FAWCETT JOHN J.Also holds roles at 2 other companies
- BREAD FINANCIAL HOLDINGS, INC.director
- CIT GROUP INCofficer
- HANKOWSKY WILLIAM PAlso holds roles at 4 other companies
- FS Credit Real Estate Income Trust, Inc.director
- LIBERTY PROPERTY TRUSTofficer
- LIBERTY PROPERTY TRUSTdirector
- HIGDON LEO I JRAlso holds roles at 5 other companies
- Encompass Health Corpdirector
- CHEMTURA CORPdirector
- Enhabit, Inc.director
- Johnson Elizabeth S.Also holds roles at 2 other companies
- Invesco Ltd.director
- BILL Holdings, Inc.director
- KELLY EDWARD J IIIAlso holds roles at 13 other companies
- METLIFE INCdirector
- DOLLAR TREE, INC.director
- CONSTELLATION ENERGY CORPdirector
- KOCH CHARLES JOHNAlso holds roles at 2 other companies
- ASSURANT, INC.director
- HOME PROPERTIES INCdirector
- NATWEST GROUP PLCAlso holds roles at 2 other companies
- YELLOW CORPtenpercentowner
- LyondellBasell Industries N.V.tenpercentowner
- Ohsberg Ronald S.Also holds roles at 2 other companies
- WASHINGTON TRUST BANCORP INCofficer
- PROCACCIANTI HOTEL REIT, INC.director
- RYAN ARTHUR FAlso holds roles at 4 other companies
- REGENERON PHARMACEUTICALS, INC.director
- PRUDENTIAL FINANCIAL INCdirector
- PRUDENTIAL FINANCIAL INCofficer
- SIEKERKA MICHELE NAlso holds roles at 3 other companies
- INVESTORS BANCORP, INC.director
- INVESTORS BANCORP INCdirector
- ROMA FINANCIAL CORPdirector
- Woods John FAlso holds roles at 2 other companies
- Mr. Cooper Group Inc.officer
- STATE STREET CORPofficer
- ZURAITIS MARITAAlso holds roles at 4 other companies
- HORACE MANN EDUCATORS CORP /DE/officer
- HANOVER INSURANCE GROUP, INC.officer
- IRWIN FINANCIAL CORPdirector
34 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns CITIZENS FINANCIAL GROUP INC/RI?
- What is CITIZENS FINANCIAL GROUP INC/RI's risk level?
- Where does CITIZENS FINANCIAL GROUP INC/RI appear across sources?
Community intel
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