Citizens Financial Group is the bank holding company. CHARTER ONE BANK, N.A. is the primary bank charter regulated by the OCC. CRA exams are conducted at the charter level, not the holding company level.
Banking Group
Citizens Financial Group
1 active bank · 3 merged/absorbed
CRA Rating Summary
Satisfactory1charter
Across all 16 exams on record for this holding company's charters, 100% resulted in Outstanding or Satisfactory.
At a Glance
Dominant CRA Rating
Satisfactory
1 of 1 bank · Meets expectations for community lending
Active Bank Charters1
Each charter is examined independently for CRA compliance.
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| CHARTER ONE BANK, N.A. | CLEVELAND, OH | OCC | — | Satisfactory | Dec 2004 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.