Entity Information
- Legal Entity Identifier (LEI)
- 2138004JDDA4ZQUPFW65
- Registration ID
- 000034828(ID: RA000633)
- Legal Form
- Z54A
- Jurisdiction
Rhode Island- Legal address country
United States
Entity Names
Legal Name
CITIZENS FINANCIAL GROUP, INC.(Language: en)
Other Names
RBS CITIZENS FINANCIAL GROUP,INC.(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was June 16, 2016. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CITIZENS FINANCIAL GROUP, INC. is registered under jurisdiction US-RI. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "CITIZENS FINANCIAL GROUP, INC." to the entity you expect.
- •Check local registration number 000034828 against authority RA000633.
- •Confirm the validation source RA000633 and reference 000034828.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITIZENS FINANCIAL GROUP, INC., identified by the LEI 2138004JDDA4ZQUPFW65. The entity is formally registered under the jurisdiction of Rhode Island (via RA000633, registered as 000034828) and lists its legal address country as United States. It operates under the legal structure defined as "Z54A", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 16, 2014, its most recent update on Jul 24, 2025, and a scheduled renewal date of Jun 16, 2016.
Maintaining an active and up-to-date LEI is crucial for CITIZENS FINANCIAL GROUP, INC. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000633 (as 000034828).
Registration Details
Timeline
- Initial Registration
- Jun 16, 2014
- Last Updated
- Jul 24, 2025
- Next Renewal
- Jun 16, 2016
Validation
Primary Validation
- Authority ID
- RA000633
- Registration Number
- 000034828
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.