FinObservatory

US bank holding companies / RSSD 1132449

CITIZENS FNCL GRP

CITIZENS FINANCIAL GROUP, INC. | CUSIP issuer 174614

139 FR Y-9C filings, Q3 1986 through Q1 2021 (report dates Sep 30, 1986 to Mar 31, 2021). Consolidated assets peak at $187.60B at Q1 2021. At its last filing the balance sheet is $187.60B of assets against $164.95B of liabilities and $22.65B of equity capital, which ranks 20 of 349 filers at Q1 2021 and is 0.75% of everything they consolidate. That is the last quarter of the panel, so this entity was still filing when the source ends.

$187.60B
consolidated assets
Q1 2021
12.08%
equity capital / assets
excludes minority interests
8.97%
Tier 1 / assets
Q1 2021
8.3x
assets / equity capital
book leverage

Consolidated balance sheet

Assets and liabilities as filed, every quarter this entity reported. Thousands of US dollars, nominal.

$0$50B$100B$150B$200B1990199520002005201020152020Q1 2006total assetstotal liabilities

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies TOTAL_ASSETS_THOUSANDS_USD and TOTAL_LIABILITIES_THOUSANDS_USD for RSSD 1132449. Where the rule is drawn, it marks Q1 2006. Methodology

Capital ratios

Equity capital over assets, and Tier 1 over assets. Tier 1 is reported in 101 of this entity’s 139 filings; quarters where it is not reported are left out of the line rather than plotted as zero.

0%5%10%15%20%1990199520002005201020152020equity capital / assetsTier 1 / assets

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies Both ratios use reported values only; a null Tier 1 means the form did not collect it, not that capital was zero. Methodology

Every filing

QuarterAssetsLiabilitiesEquity capitalTier 1Assets / equity
Q3 1986$2.07B$1.78B$287.2Mn/a7.2x
Q4 1986$2.53B$2.24B$293.4Mn/a8.6x
Q1 1987$2.21B$1.91B$298.4Mn/a7.4x
Q2 1987$2.32B$2.01B$301.2Mn/a7.7x
Q3 1987$2.44B$2.13B$305.1Mn/a8.0x
Q4 1987$2.56B$2.25B$309.9Mn/a8.3x
Q1 1988$2.64B$2.32B$314.2Mn/a8.4x
Q2 1988$2.96B$2.64B$318.4Mn/a9.3x
Q3 1988$2.99B$2.67B$322.5Mn/a9.3x
Q4 1988$3.09B$2.77B$315.7Mn/a9.8x
Q1 1989$3.10B$2.78B$322.5Mn/a9.6x
Q2 1989$3.06B$2.73B$327.1Mn/a9.4x
Q3 1989$3.11B$2.79B$319.4Mn/a9.7x
Q4 1989$3.14B$2.82B$323.8Mn/a9.7x
Q1 1990$3.13B$2.81B$318.2Mn/a9.8x
Q2 1990$3.14B$2.82B$322.1Mn/a9.8x
Q3 1990$3.12B$2.81B$312.3Mn/a10.0x
Q4 1990$3.87B$3.55B$316.3Mn/a12.2x
Q1 1991$3.75B$3.44B$315.8Mn/a11.9x
Q2 1991$3.76B$3.44B$319.1Mn/a11.8x
Q3 1991$3.97B$3.66B$315.9Mn/a12.6x
Q4 1991$3.96B$3.64B$321.0Mn/a12.3x
Q1 1992$4.11B$3.78B$324.3Mn/a12.7x
Q2 1992$4.45B$4.13B$325.5Mn/a13.7x
Q3 1992$4.44B$4.11B$329.3Mn/a13.5x
Q4 1992$4.61B$4.27B$339.4Mn/a13.6x
Q1 1993$4.72B$4.37B$346.9Mn/a13.6x
Q2 1993$5.25B$4.90B$354.1Mn/a14.8x
Q3 1993$5.24B$4.88B$357.9Mn/a14.6x
Q4 1993$6.95B$6.45B$499.9Mn/a13.9x
Q1 1994$6.71B$6.21B$496.7Mn/a13.5x
Q2 1994$8.12B$7.53B$581.2Mn/a14.0x
Q3 1994$9.41B$8.66B$752.0Mn/a12.5x
Q4 1994$9.33B$8.58B$752.8Mn/a12.4x
Q1 1995$10.13B$9.23B$893.4Mn/a11.3x
Q2 1995$10.36B$9.43B$930.9Mn/a11.1x
Q3 1995$10.17B$9.28B$882.5Mn/a11.5x
Q4 1995$10.20B$9.28B$918.7Mn/a11.1x
Q1 1996$10.21B$9.28B$922.9M$631.8M11.1x
Q2 1996$14.69B$13.39B$1.30B$772.2M11.3x
Q3 1996$14.49B$13.15B$1.33B$825.8M10.9x
Q4 1996$15.16B$13.75B$1.41B$844.4M10.8x
Q1 1997$15.63B$14.22B$1.41B$998.8M11.1x
Q2 1997$15.81B$14.31B$1.50B$1.05B10.6x
Q3 1997$16.24B$14.67B$1.57B$1.07B10.4x
Q4 1997$16.81B$15.20B$1.61B$1.13B10.4x
Q1 1998$16.79B$15.13B$1.66B$1.19B10.1x
Q2 1998$17.11B$15.39B$1.72B$1.26B9.9x
Q3 1998$17.31B$15.47B$1.85B$1.32B9.4x
Q4 1998$18.43B$16.56B$1.87B$1.37B9.9x
Q1 1999$18.96B$17.06B$1.90B$1.45B10.0x
Q2 1999$19.79B$17.93B$1.86B$1.53B10.7x
Q3 1999$19.99B$18.11B$1.87B$1.61B10.7x
Q4 1999$23.19B$21.31B$1.88B$1.29B12.3x
Q1 2000$29.36B$26.72B$2.64B$1.34B11.1x
Q2 2000$30.28B$27.56B$2.71B$1.42B11.2x
Q3 2000$30.41B$27.56B$2.85B$1.51B10.7x
Q4 2000$30.91B$27.87B$3.04B$1.53B10.2x
Q1 2001$31.42B$27.83B$3.17B$1.64B9.9x
Q2 2001$32.33B$28.68B$3.22B$1.76B10.0x
Q3 2001$33.64B$29.72B$3.50B$1.88B9.6x
Q4 2001$53.10B$46.44B$5.73B$2.43B9.3x
Q1 2002$52.97B$46.25B$5.80B$2.54B9.1x
Q2 2002$55.46B$48.37B$6.16B$2.69B9.0x
Q3 2002$58.45B$51.11B$6.41B$2.84B9.1x
Q4 2002$62.35B$54.88B$6.54B$2.83B9.5x
Q1 2003$67.00B$58.70B$8.29B$3.31B8.1x
Q2 2003$69.39B$60.95B$8.44B$3.53B8.2x
Q3 2003$72.76B$64.22B$8.55B$3.50B8.5x
Q4 2003$77.71B$69.07B$8.63B$3.72B9.0x
Q1 2004$80.24B$71.32B$8.92B$4.01B9.0x
Q2 2004$82.27B$73.48B$8.79B$4.26B9.4x
Q3 2004$134.44B$114.04B$20.40B$6.99B6.6x
Q4 2004$136.78B$116.04B$20.73B$7.18B6.6x
Q1 2005$141.62B$120.78B$20.83B$7.53B6.8x
Q2 2005$148.49B$127.10B$21.38B$7.97B6.9x
Q3 2005$152.09B$130.44B$21.65B$8.33B7.0x
Q4 2005$155.44B$133.55B$21.88B$8.85B7.1x
Q1 2006$160.12B$137.79B$22.33B$9.44B7.2x
Q2 2006$163.58B$140.93B$22.64B$9.93B7.2x
Q3 2006$163.08B$139.82B$23.26B$10.38B7.0x
Q4 2006$160.90B$137.35B$23.55B$10.83B6.8x
Q1 2007$159.46B$135.60B$23.86B$11.01B6.7x
Q2 2007$159.39B$136.15B$23.24B$10.53B6.9x
Q3 2007$164.20B$140.83B$23.37B$10.97B7.0x
Q4 2007$160.29B$137.93B$22.35B$10.27B7.2x
Q1 2008$161.76B$139.67B$22.08B$10.53B7.3x
Q2 2008$161.97B$139.44B$22.53B$10.79B7.2x
Q3 2008$163.77B$141.40B$22.37B$10.90B7.3x
Q4 2008$160.44B$140.49B$19.95B$10.97B8.0x
Q1 2009$167.54B$147.35B$20.19B$10.83B8.3x
Q2 2009$153.30B$132.87B$20.44B$10.65B7.5x
Q3 2009$150.54B$129.03B$21.51B$11.47B7.0x
Q4 2009$148.01B$125.74B$22.28B$12.08B6.6x
Q1 2010$143.96B$121.58B$22.38B$12.03B6.4x
Q2 2010$140.02B$117.61B$22.41B$12.01B6.2x
Q3 2010$136.12B$113.55B$22.57B$12.06B6.0x
Q4 2010$129.97B$107.28B$22.69B$12.52B5.7x
Q1 2011$131.97B$109.13B$22.84B$13.09B5.8x
Q2 2011$131.80B$108.67B$23.13B$13.26B5.7x
Q3 2011$130.66B$107.28B$23.38B$13.47B5.6x
Q4 2011$129.81B$106.42B$23.39B$13.67B5.5x
Q1 2012$129.96B$106.33B$23.63B$13.81B5.5x
Q2 2012$129.31B$105.46B$23.85B$13.80B5.4x
Q3 2012$132.01B$107.91B$24.11B$13.96B5.5x
Q4 2012$127.41B$103.28B$24.13B$14.04B5.3x
Q1 2013$126.32B$102.12B$24.21B$14.20B5.2x
Q2 2013$118.14B$98.53B$19.61B$13.72B6.0x
Q3 2013$120.74B$101.32B$19.41B$13.50B6.2x
Q4 2013$122.26B$103.06B$19.20B$13.30B6.4x
Q1 2014$127.30B$107.85B$19.44B$13.46B6.5x
Q2 2014$130.58B$110.98B$19.60B$13.45B6.7x
Q3 2014$131.52B$112.14B$19.38B$13.33B6.8x
Q4 2014$133.00B$113.73B$19.27B$13.17B6.9x
Q1 2015$136.91B$117.34B$19.56B$13.36B7.0x
Q2 2015$137.56B$117.98B$19.59B$13.52B7.0x
Q3 2015$135.81B$116.21B$19.60B$13.45B6.9x
Q4 2015$138.57B$118.93B$19.65B$13.64B7.1x
Q1 2016$140.41B$120.44B$19.97B$13.82B7.0x
Q2 2016$145.57B$125.34B$20.23B$14.02B7.2x
Q3 2016$147.44B$127.26B$20.18B$14.01B7.3x
Q4 2016$150.02B$130.28B$19.75B$14.07B7.6x
Q1 2017$150.69B$130.84B$19.85B$14.19B7.6x
Q2 2017$151.99B$131.93B$20.06B$14.30B7.6x
Q3 2017$151.76B$131.66B$20.11B$14.34B7.5x
Q4 2017$152.71B$132.44B$20.27B$14.56B7.5x
Q1 2018$153.85B$133.79B$20.06B$14.67B7.7x
Q2 2018$155.84B$135.37B$20.47B$15.15B7.6x
Q3 2018$158.99B$138.71B$20.28B$14.98B7.8x
Q4 2018$161.00B$140.19B$20.82B$15.32B7.7x
Q1 2019$161.72B$140.19B$21.53B$15.57B7.5x
Q2 2019$163.35B$141.33B$22.02B$15.76B7.4x
Q3 2019$164.97B$143.12B$21.85B$15.55B7.5x
Q4 2019$166.09B$143.89B$22.20B$15.87B7.5x
Q1 2020$176.98B$155.03B$21.95B$15.57B8.1x
Q2 2020$180.25B$157.83B$22.42B$16.12B8.0x
Q3 2020$179.58B$157.11B$22.47B$16.31B8.0x
Q4 2020$183.73B$161.06B$22.67B$16.57B8.1x
Q1 2021$187.60B$164.95B$22.65B$16.83B8.3x

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies All 139 filings for RSSD 1132449, as reported. Assets / equity is n/a where equity capital is not positive. Methodology

This page cannot show the bank inside this holding company; see methodology. For FDIC-insured banks on their own terms, use /banks.