Citizens Bank is a universal American bank, operating in the areas of retail, private and corporate banking.
Citizens Bank, National Association has Category B banking license number 100133 issued by the Cayman Islands Monetary Authority. This type of license allows Citizens Bank, National Association to conduct banking and trustee operations with non-residents and domestic banking business with other Cayman Islands licenced entities.
There is no deposit guarantee scheme in the Cayman Islands: in the case of Citizens Bank, National Association failure its depositors will not get any compensation.
Citizens Bank, National Association is a member of The Royal Bank of Scotland (United Kingdom).