Regulatory footprint
| Regulator | Relationship | License type / ID | Status | Status date | Source |
|---|---|---|---|---|---|
| FDIC | Insurance | deposit insurance / FDIC Cert. 57957 | Insured | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
| OCC | Charter | national/federal charter / Charter No. 24571 | Active | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
| OCC | Supervision | primary federal regulator | Active | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
Compliance obligations
BSA/AML
FDIC-insured depository institution subject to the Bank Secrecy Act, 31 U.S.C. 5311 et seq., and its implementing rules for banks at 31 C.F.R. Part 1020.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026
OFAC sanctions
United States financial institution subject to the economic sanctions programs administered by the Office of Foreign Assets Control, 31 C.F.R. Chapter V.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026
Enforcement history
Penalty: $0
Terminated Jan 17, 2017.
The Office of the Comptroller of the Currency issued a cease-and-desist order regarding Citizens Bank, National Association, dated 2013-04-29. The action includes a civil money penalty of $0. The action was terminated on 2017-01-17.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 8de8624c2826.
Penalty: $5,000,000
No termination appears in the source record.
The Office of the Comptroller of the Currency issued a civil money penalty regarding Citizens Bank, National Association, dated 2013-04-29. The action includes a civil money penalty of $5,000,000. No termination of the action appears in the source record.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 8de8624c2826.
Penalty: $0
Terminated Aug 18, 2017.
The Office of the Comptroller of the Currency issued a glba agreement regarding Citizens Bank, National Association, dated 2014-04-24. The action includes a civil money penalty of $0. The action was terminated on 2017-08-18.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 5cc069ac471e.
Penalty: $0
Terminated Aug 18, 2017.
The Office of the Comptroller of the Currency issued a cease-and-desist order regarding Citizens Bank, National Association, dated 2015-08-10. The action includes a civil money penalty of $0. The action was terminated on 2017-08-18.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot efd8d1dc0756.
Penalty: $0
Terminated Jun 26, 2018.
The Office of the Comptroller of the Currency issued a cease-and-desist order regarding Citizens Bank, National Association, dated 2015-11-10. The action includes a civil money penalty of $0. The action was terminated on 2018-06-26.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot efd8d1dc0756.
Compiled from FDIC enforcement decisions and orders, OCC enforcement actions as of Aug 11, 2026.
Filings
No filings captured yet.
Official records portals
- FDIC BankFind record (Cert. 57957)
- Federal Reserve NIC profile (RSSD 3303298)
- FFIEC Call Report facsimiles (via NIC profile)
- Search SEC EDGAR filings by institution name
Public record status
Record: 1 item(s) on record.
- enforcement_clear: 1 open action(s)
This reflects public government records only. It is not an assessment of any company's compliance program.
Profile status
Sources & corrections
- Federal Deposit Insurance Corporation, retrieved Aug 11, 2026, snapshot c86c57993cf1
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 8de8624c2826
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 5cc069ac471e
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot efd8d1dc0756
To report an inaccuracy in this profile, see the corrections policy.