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CITIZENS FINANCIAL GROUP, INC.

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Company Details

Name: CITIZENS FINANCIAL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 16 Apr 1985 (40 years ago)
Date of dissolution: 16 Apr 1985
Entity Number: 989741
County: Blank
Place of Formation: Delaware

CFPB Complaint

Date:
2025-01-26
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
In progress
Date:
2025-01-26
Issue:
Trouble using your card
Product:
Credit card
Company Response:
Closed with explanation
Date:
2025-01-24
Issue:
Opening an account
Product:
Checking or savings account
Company Response:
In progress
Date:
2025-01-23
Issue:
Incorrect information on your report
Product:
Student loan
Company Response:
In progress
Date:
2025-01-18
Issue:
Problem with a lender or other company charging your account
Product:
Checking or savings account
Company Response:
In progress

Court Cases

Court Case Summary

Filing Date:
2018-10-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SCALERCIO-ISENBERG
Party Role:
Plaintiff
Party Name:
CITIZENS FINANCIAL GROUP, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-08-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
DIAZ
Party Role:
Plaintiff
Party Name:
CITIZENS FINANCIAL GROUP, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-07-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
SCALERCIO-ISENBERG
Party Role:
Plaintiff
Party Name:
CITIZENS FINANCIAL GROUP, INC.
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State