Citizens Bank - Investment Services

Bank · Providence, United States · overall 5.0 / 10

How this 5.0 is built

Average of 6 scored needs: 5.0. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 2 scores backed by filings or its own pages.

Citizens Bank, National Association is recorded in the global register as a bank in Providence, United States. Total assets 232.52 bn USD at 2026-06-30. It reports 979 offices. Established 1828. Collected from open registers.

On its own website: “Citizens offers personal and business banking, student loans, home equity products, credit cards, and more. You're made ready and so are we. ™”

Legal name: Citizens Bank, National Association
Licence confirmed: not confirmed yet
Established: 1828
Website: www.citizensbank.com/homepage.aspx

Scores, 0 to 10

7.5Financial strength & stability

· source

6.0United States

Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source

5.5Cross-border payments, FX and multi-currency accounts

Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

5.0Best interest on business balances

Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

5.0Trade, manufacturing & import-export

Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

4.5Fast digital onboarding

Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

2.5Lowest fees

The bank's own page names the monthly account charge. Transfer and card prices were not read on that page, so this score speaks only for the monthly charge. It reads: “2 The initial fee for the Services will be $49 per month” · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.