Citizens Financial Group Inc (CFG)

FINANCE: BANKS
SIC: STATE COMMERCIAL BANKS

1 CITIZENS PLAZA PROVIDENCE, RI 02903

Citizens Financial Group, Inc. is one of the nation's oldest and largest financial institutions, with $179.2 billion in assets as of September 30, 2020. Headquartered in Providence, Rhode Island, Citizens offers a broad range of retail and commercial banking products and services to individuals, small businesses, middle-market companies, large corporations and institutions. Citizens helps its customers reach their potential by listening to them and by understanding their needs in order to offer tailored advice, ideas and solutions. In Consumer Banking, Citizens provides an integrated experience that includes mobile and online banking, a 24/7 customer contact center and the convenience of approximately 2,700 ATMs and approximately 1,000 branches in 11 states in the New England, Mid-Atlantic and Midwest regions. Consumer Banking products and services include a full range of banking, lending, savings, wealth management and small business offerings. In Commercial Banking, Citizens offers a broad complement of financial products and solutions, including lending and leasing, deposit and treasury management services, foreign exchange, interest rate and commodity risk management solutions, as well as loan syndication, corporate finance, merger and acquisition, and debt and equity capital markets capabilities.

Data as of 2021-09-11 11:30:15 -0400
Market Cap18.258 Billion Shares Outstanding426.083 Million Avg 30-day Volume3.71 Million
P/E Ratio9.52408 Dividend Yield3.591 EPS4.48
Price/Sales2.59 Debt to Equity7.98 EBITDA3.137 Billion
Price to Book Value0.8662 Forward PE8.43 Enterprise Value18.351 Billion
Total Cash Current Debt157.799 Billion Gross Profit6.896 Billion
BETA1.33354 52-week High/Low50.68 / 22.5 Next Earnings Date2021-10-20 Price to Cash FLow (P/CF) 31.6365
Data provided by IEX Cloud
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Funds Holding CFG (via 13F filings)

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*Shares are split adjusted
*Please note that if a filer hasn't submitted a 13F filing for a quarter then the filer's shares will be listed as "Sold All"

Mutual Funds Holding CFG BETA

Active Schedule 13D and 13G filings

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Open Market Buys/Sells Last 60 Days

Open Market Buys (P)

none

Open Market Sells (S)

none

Exercise Derivative Conversion (M)

none

Current/Former Insiders

Insider Name Type Last Reported Shares Held Last Reported Date Filings in past year

HIGDON LEO I JR

  • Director
33,495 2021-08-13 5

KELLY EDWARD J III

  • Director
14,969 2021-08-13 5

ZURAITIS MARITA

  • Director
32,452 2021-08-13 5

KOCH CHARLES JOHN

  • Director
104,452 2021-08-13 5

HANKOWSKY WILLIAM P

  • Director
55,617 2021-08-13 5

SWIFT CHRISTOPHER

  • Director
3,845 2021-08-13 6

LEARY ROBERT G

  • Director
9,965 2021-08-13 5

LILLIS TERRANCE

  • Director
15,969 2021-08-13 5

SUBRAMANIAM SHIVAN S.

  • Director
60,452 2021-08-13 6

WATSON WENDY A.

  • Director
30,452 2021-08-13 5

CUMMING CHRISTINE M

  • Director
27,323 2021-08-13 5

ALEXANDER LEE

  • Director
3,845 2021-08-13 6

MCCREE DONALD H III VICE CHAIR, COMMERCIAL BANKING

  • Officer
164,016 2021-03-01 2

VAN SAUN BRUCE CHAIRMAN AND CEO

  • Officer
  • Director
864,668 2021-03-01 2

GRIGGS MALCOLM D CHIEF RISK OFFICER

  • Officer
94,877 2021-03-01 3

WOODS JOHN F CHIEF FINANCIAL OFFICER

  • Officer
131,351 2021-03-01 2

GANNON STEPHEN T. GENERAL COUNSEL

  • Officer
120,706 2021-03-01 2

BAKER MARY ELLEN HEAD OF BUSINESS SERVICES

  • Officer
33,671 2021-03-01 2

READ CRAIG JACK CONTROLLER

  • Officer
20,674 2021-03-01 1

COUGHLIN BRENDAN HEAD OF CONSUMER BANKING

  • Officer
58,943 2021-03-01 4

LAMONICA SUSAN CHIEF HUMAN RESOURCES OFFICER

  • Officer
134,811 2021-03-01 2

JOHNSON ELIZABETH S. CHIEF EXPERIENCE OFFICER

  • Officer
88,811 2021-03-01 2

HANNA HOWARD W. III

  • Director
36,148 2021-02-17 2

CASADY MARK S

  • Director
24,124 2020-02-12 0

CONNER BRAD L. VICE CHAIR, CONSUMER BANKING

  • Officer
165,507 2019-03-01 0

DI IORIO ANTHONY M

  • Director
28,494 2019-02-14 0

RYAN ARTHUR F

  • Director
60,994 2019-02-14 0

BLACK RANDALL J CONTROLLER

  • Officer
34,258 2018-06-05 0

FAWCETT JOHN J. CFO (THROUGH MARCH 3, 2017)

  • Officer
55,859 2017-03-07 0

ABOAF ERIC W. CHIEF FINANCIAL OFFICER

  • Officer
22,004 2016-12-31 0

BOWERMAN DAVID J. VICE CHAIR, BUSINESS SERVICES

  • Officer
108,920 2016-10-03 0

SHANIK NANCY L. CHIEF RISK OFFICER

  • Officer
136,678 2016-05-23 0

OHSBERG RONALD S. CONTROLLER

  • Officer
11,347 2016-03-07 0

ROYAL BANK OF SCOTLAND GROUP PLC

ROYAL BANK OF SCOTLAND PLC

RBSG INTERNATIONAL HOLDINGS LTD.

  • 10% Owner
0 2015-11-03 0

GILLESPIE ROBERT ANDREW JOSEPH

  • Director
No longer subject to file 2015-11-03 0

WOODS STEPHEN R.

  • INTERIM CO-HEAD OF COMMERICAL
66,029 2015-06-23 0

RUBINO ROBERT C.

  • INTERM CO-HEAD OF COMMERCIAL
72,589 2015-06-23 0

MATTHEWS ROBERT D. JR. VICE CHAIR, COMMERCIAL BANKING

  • Officer
  • Director
108,324 2014-12-09 0

ROYAL BANK OF SCOTLAND GROUP PLC

ROYAL BANK OF SCOTLAND PLC

RBSG INTERNATIONAL HOLDINGS LTD.

NATIONAL WESTMINSTER BANK PLC /ENG/

NATWEST GROUP HOLDINGS CORP.

RBS CBFM NORTH AMERICA CORP.

  • 10% Owner
398,998,324 2014-09-29 0

Insider Transactions Last 60 Days

Reporting Owners Filing Date Trans Date Trans Code Shares Share Price Acquired
Disposed
Shares Owned after D/I 10b5 Perf 1d* Perf 5d* Perf 1m* Max Gain Max Gain Days Max Loss Max Loss Days

LEARY ROBERT G - Director

2021-08-16 17:34:22 -0400 2021-08-13 A 86 a 9,965 direct -0.9926 0.4155 0.4155 6 -3.3241 3

HANKOWSKY WILLIAM P - Director

2021-08-16 17:28:40 -0400 2021-08-13 A 155 a 55,617 direct -0.9926 0.4155 0.4155 6 -3.3241 3

ZURAITIS MARITA - Director

2021-08-16 17:30:05 -0400 2021-08-13 A 155 a 32,452 direct -0.9926 0.4155 0.4155 6 -3.3241 3

SUBRAMANIAM SHIVAN S. - Director

2021-08-16 17:32:02 -0400 2021-08-13 A 155 a 58,452 direct -0.9926 0.4155 0.4155 6 -3.3241 3

LILLIS TERRANCE - Director

2021-08-16 17:33:41 -0400 2021-08-13 A 129 a 15,969 direct -0.9926 0.4155 0.4155 6 -3.3241 3

CUMMING CHRISTINE M - Director

2021-08-16 17:29:20 -0400 2021-08-13 A 155 a 27,323 direct -0.9926 0.4155 0.4155 6 -3.3241 3

WATSON WENDY A. - Director

2021-08-16 17:30:42 -0400 2021-08-13 A 155 a 30,452 direct -0.9926 0.4155 0.4155 6 -3.3241 3

KOCH CHARLES JOHN - Director

2021-08-16 17:32:33 -0400 2021-08-13 A 155 a 104,452 direct -0.9926 0.4155 0.4155 6 -3.3241 3

SWIFT CHRISTOPHER - Director

2021-08-16 17:34:02 -0400 2021-08-13 A 33 a 3,845 direct -0.9926 0.4155 0.4155 6 -3.3241 3

ALEXANDER LEE - Director

2021-08-16 17:29:41 -0400 2021-08-13 A 33 a 3,845 direct -0.9926 0.4155 0.4155 6 -3.3241 3

HIGDON LEO I JR - Director

2021-08-16 17:31:16 -0400 2021-08-13 A 155 a 33,495 direct -0.9926 0.4155 0.4155 6 -3.3241 3

KELLY EDWARD J III - Director

2021-08-16 17:33:04 -0400 2021-08-13 A 129 a 14,969 direct -0.9926 0.4155 0.4155 6 -3.3241 3

* -

Transaction Code Definitions
Code Definition
A Grant, award or other acquisition pursuant to Rule 16b-3(d)
C Conversion of derivative security
D Disposition to the issuer of issuer equity securities pursuant to Rule 16b-3(e)
E Expiration of short derivative position
F Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise or vesting of a security issued in accordance with Rule 16b-3
G Bona fide gift
H Expiration (or cancellation) of long derivative position with value received
I Discretionary transaction in accordance with Rule 16b-3(f) resulting in acquisition or disposition of issuer securities
J Other acquisition or disposition
L Small acquisition under Rule 16a-6
M Exercise or conversion of derivative security exempted pursuant to Rule 16b-3
O Exercise of out-of-the-money derivative security
P Open market or private purchase of non-derivative or derivative security
S Open market or private sale of non-derivative or derivative security
U Disposition pursuant to a tender of shares in a change of control transaction
W Acquisition or disposition by will or the laws of descent and distribution
X Exercise of in-the-money or at-the-money derivative security
Z Deposit into or withdrawal from voting trust

IBR Securities Loan Availability

Updated throughout the day, this shows the number of shares available to borrow. Data provided by Interactive Brokers

Security Date/Time Rebate Rate Fee Rate Shares Available
CITIZENS FINANCIAL GROUP CFG 2021-09-20 22:15:03 UTC -0.2113 0.2813 0
CITIZENS FINANCIAL GROUP CFG 2021-09-20 21:45:03 UTC -0.2113 0.2813 0
CITIZENS FINANCIAL GROUP CFG 2021-09-20 21:15:04 UTC -0.2113 0.2813 0
CITIZENS FINANCIAL GROUP CFG 2021-09-20 20:45:03 UTC -0.2116 0.2816 0
CITIZENS FINANCIAL GROUP CFG 2021-09-20 20:15:03 UTC -0.2116 0.2816 0
CITIZENS FINANCIAL GROUP CFG 2021-09-20 19:45:03 UTC -0.2116 0.2816 0
CITIZENS FINANCIAL GROUP CFG 2021-09-20 19:15:03 UTC -0.2116 0.2816 0
CITIZENS FINANCIAL GROUP CFG 2021-09-20 18:45:03 UTC -0.2209 0.2909 0
CITIZENS FINANCIAL GROUP CFG 2021-09-20 18:15:03 UTC -0.2209 0.2909 0
CITIZENS FINANCIAL GROUP CFG 2021-09-20 17:45:03 UTC -0.2209 0.2909 0
CITIZENS FINANCIAL GROUP CFG 2021-09-20 17:15:03 UTC -0.2209 0.2909 0
CITIZENS FINANCIAL GROUP CFG 2021-09-20 16:45:03 UTC -0.18 0.25 0
CITIZENS FINANCIAL GROUP CFG 2021-09-20 16:15:03 UTC -0.18 0.25 0
CITIZENS FINANCIAL GROUP CFG 2021-09-20 15:45:03 UTC -0.18 0.25 0
CITIZENS FINANCIAL GROUP CFG 2021-09-20 15:15:02 UTC -0.18 0.25 0
CITIZENS FINANCIAL GROUP CFG 2021-09-20 14:45:03 UTC -0.18 0.25 0
CITIZENS FINANCIAL GROUP CFG 2021-09-20 14:15:03 UTC -0.18 0.25 0
CITIZENS FINANCIAL GROUP CFG 2021-09-20 13:45:03 UTC -0.18 0.25 0
CITIZENS FINANCIAL GROUP CFG 2021-09-20 13:15:03 UTC -0.18 0.25 0
CITIZENS FINANCIAL GROUP CFG 2021-09-20 12:45:03 UTC -0.18 0.25 0

Current Active Short Positions

Holder Issuer Net Short Position Position Date Origin
FundVantage Trust- Gotham Absolute 500 Core Fund CFG -104.0 shares, $-1956.24 2020-03-31 N-PORT
Series Portfolios Trust- Weiss Alternative Balanced Risk Fund CFG -1128.0 shares, $-52203.84 2021-04-30 N-PORT
JPMorgan Trust I- JPMorgan Research Market Neutral Fund CFG -8007.0 shares, $-370563.96 2021-04-30 N-PORT
AGF Investments Trust- AGFIQ U.S. Market Neutral Anti-Beta Fund CFG -8541.0 shares, $-391775.67 2021-06-30 N-PORT
JPMorgan Trust I- JPMorgan U.S. Large Cap Core Plus Fund CFG -95967.0 shares, $-4402006.29 2021-06-30 N-PORT
Principal Funds, Inc- Global Multi-Strategy Fund CFG 1447.0 shares, $-72205.3 2021-05-31 N-PORT

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