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Citizens Bank National Association

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

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On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: US OCC enforcement actions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-15
Citizens Bank National Association sits in the broad middle of American retail banking, where the useful things are checking accounts, savings, mortgages, cards, and small-business services. By our assessment, the appeal is in plain banking that most people can recognize quickly, not in a flashy brand story or a complicated product lineup. The downside is that this kind of bank can feel interchangeable with other regional and national names unless someone already uses its branches or app. In practice, it is the sort of place where the experience is shaped by forms, fees, account rules, and the quality of the nearby branch or digital tools. It stands closer to everyday banking than to investment banking or fintech novelty. People who want a straightforward home for deposits and loans may find it sufficient; people looking for a sharp niche will not. Citizens Bank National Association is strongest where ordinary banking is enough.
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