Citizens Bank of Pennsylvania

Business Focus
international banking and trust

Founded in 2001, Citizens Bank of Pennsylvania offers retail and corporate banking products and services. Citizens Bank of Pennsylvania operates as a subsidiary of Citizens Financial Group.

Citizens Bank of Pennsylvania has Category B banking license number 100129 issued by the Cayman Islands Monetary Authority. This type of license allows Citizens Bank of Pennsylvania to conduct banking and trustee operations with non-residents and domestic banking business with other Cayman Islands licenced entities.

Bank Category

Category B (Banking & Trust)

Services

banking services
trustee services

Clients

international clients only

Area Served

internationally

Ways to Bank

Citizens Bank of Pennsylvania delivered its products and services via indirect (offline) channels only, namely:
branch

Deposit Guarantee

Protected Amount
0 KYD
Guarantee Fund
none
Covered Depositors
none
Covered Accounts
none

There is no deposit guarantee scheme in the Cayman Islands: in the case of Citizens Bank of Pennsylvania failure its depositors will not get any compensation.

Citizens Bank of Pennsylvania is a member of The Royal Bank of Scotland (United Kingdom).

Contacts

190 Elgin Avenue, KY1-1108, Grand Cayman, Cayman Islands
1353

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

Citizens Bank of Pennsylvania was authorized and supervised by the Cayman Islands Monetary Authority.

Bank History

Close Date
31 December 2019

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