---
title: "CITIZENS FINANCIAL GROUP INC/RI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/439cd879-da12-57e6-8f46-2ed69a5c0402
json: https://whiteintel.dev/api/public/dossier/439cd879-da12-57e6-8f46-2ed69a5c0402
identifier: sec:0000759944
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# CITIZENS FINANCIAL GROUP INC/RI

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0000759944`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/439cd879-da12-57e6-8f46-2ed69a5c0402  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/439cd879-da12-57e6-8f46-2ed69a5c0402  

## Ownership & control

### Owners / controllers

- **NATWEST MARKETS PLC** (tenpercentowner) — https://whiteintel.dev/entity/0fa6189d-b3fa-5dfa-8ced-0494469f8fb7
- **RBSG INTERNATIONAL HOLDINGS LTD.** (tenpercentowner) — https://whiteintel.dev/entity/20ebd73e-0cd9-574f-afde-9efe6b8adcab
- **NATWEST GROUP PLC** (tenpercentowner) — https://whiteintel.dev/entity/b5d2904e-4c6c-5c9e-a68c-8c05c85bd1ba
- **NATWEST GROUP HOLDINGS CORP.** (tenpercentowner) — https://whiteintel.dev/entity/4cf2395c-5f2f-5ea8-98d7-bab60c4b63b7
- **RBS CBFM NORTH AMERICA CORP.** (tenpercentowner) — https://whiteintel.dev/entity/3664adc3-28e2-5df2-86b6-609fd72ba4e0
- **NATIONAL WESTMINSTER BANK PLC /ENG/** (tenpercentowner) — https://whiteintel.dev/entity/4cae1e6f-f56e-5b25-9ca1-d71e22c7af26

### UBO chain (walk to the ultimate owner)

A **87-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CITIZENS FINANCIAL GROUP INC/RI** — https://whiteintel.dev/entity/439cd879-da12-57e6-8f46-2ed69a5c0402 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIZENS FINANCIAL GROUP INC/RI**. Human view: https://whiteintel.dev/entity/439cd879-da12-57e6-8f46-2ed69a5c0402 · Structured JSON: https://whiteintel.dev/api/public/dossier/439cd879-da12-57e6-8f46-2ed69a5c0402._

_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"._