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Citizens Ventures, Incorporated Financials and Filings

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Parent Company Massachusetts RSSD 2646907 Est. 1997

Part of: Citizens Financial Group, Inc.

Citizens Ventures, Incorporated is a company that controls other entities based in Massachusetts. It is not a bank holding company and files no FR Y-9 report. It controls 1 active subsidiary, none of them a bank that files its own call report.

Filing Details fiscal year and SEC registration

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SEC filings
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Organization Map select + to expand a subsidiary's own holdings

Holding company Reporting bank Nonbank subsidiary
  • Citizens Ventures, Incorporated
    Holding Company MA RSSD 2646907
    • CFG Technology and Operations India Private Limited
      Nonbank Subsidiary RSSD 6079192

Direct Subsidiaries 1 active direct subsidiary

Entity Type State Total Assets Share of bank subsidiary assets
CFG Technology and Operations India Private Limited · 6079192 Nonbank Subsidiary — — —

Regulator records: FFIEC NIC profile (RSSD 2646907)