CITIZENS BANK, NATIONAL ASSOCIATION
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | CITIZENS BANK, NATIONAL ASSOCIATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Sep 2007 |
| Business ALEI: | 0913070 |
| Annual report due: | 20 Sep 2025 |
| Business address: | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States |
| Mailing address: | ONE CITIZENS PLAZA, PROVIDENCE, RI, United States, 02903 |
| Place of Formation: | USA |
| E-Mail: | Compliancemail@cscinfo.com |
NAICS
522110 Commercial BankingThis industry comprises establishments primarily engaged in accepting demand and other deposits and making commercial, industrial, and consumer loans. Commercial banks and branches of foreign banks are included in this industry. Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Christopher Swift | Director | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States |
| WENDY WATSON | Director | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States |
| Kevin Cummings | Director | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States |
| Edward Kelly | Director | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States | 100 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, United States |
| Tracy Atkinson | Director | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States | 600 GRANT STREET, ROOM 1844 OFFICE OF THE CORPORATE SECRETARY, PITTSBURGH, PA, 15219, United States |
| Terrence Lillis | Director | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States |
| WILLIAM P. HANKOWSKY | Director | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States |
| Lee Alexander | Director | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States |
| Robert Leary | Director | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States |
| Marita Zuraitis | Director | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Soccio | Officer | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States |
| John Woods | Officer | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States |
| Robin Elkowitz | Officer | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States |
| Bruce Van Saun | Officer | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | RBS CITIZENS, NATIONAL ASSOCIATION | CITIZENS BANK, NATIONAL ASSOCIATION | 2017-04-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012286344 | 2024-08-29 | - | Annual Report | Annual Report | - |
| BF-0011419557 | 2023-08-22 | - | Annual Report | Annual Report | - |
| BF-0010399239 | 2022-09-14 | - | Annual Report | Annual Report | 2022 |
| BF-0010474672 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | - |
| BF-0009815566 | 2021-08-26 | - | Annual Report | Annual Report | - |
| 0006976645 | 2020-09-10 | - | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006643479 | 2019-09-12 | - | Annual Report | Annual Report | 2019 |
| 0006229068 | 2018-08-08 | - | Annual Report | Annual Report | 2018 |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005276841 | Active | OFS | 2025-03-20 | 2030-07-12 | AMENDMENT | |||||||||||||
|
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| Name | 208 QUINNIPIAC AVENUE, LLC |
| Role | Debtor |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | RIVER BREEZE COMMONS, LLC |
| Role | Debtor |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC. D/B/A NEIGHBORWORKS NEW HORIZONS |
| Role | Debtor |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | RIVER BREEZE MANAGEMENT, LLC |
| Role | Debtor |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | SEIDMAN ESSEX REALTY, LL |
| Role | Debtor |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | SEIDMAN GUILFORD REALTY LLC |
| Role | Debtor |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | COLUMBIA MANUFACTURING, INC. |
| Role | Debtor |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | BL COMPANIES, INC. |
| Role | Debtor |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | TOWER LABORATORIES, LTD. |
| Role | Debtor |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | EFK OF CONNECTICUT, INC. |
| Role | Debtor |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Role | Secured Party |
This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.
| Town | Location | MBLU | Size | PID | url | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamden | 900 MIX AVE #U87 | 2627/037/00/0113/ | - | 11436 | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PAIER ZACHARY D & JACOB D & SURV |
| Sale Date | 2019-08-09 |
| Sale Price | $162,500 |
| Name | BANGO JAIMIE C |
| Sale Date | 2014-04-03 |
| Sale Price | $151,000 |
| Name | DAMATO GARY & LINDA & SV |
| Sale Date | 2013-12-11 |
| Sale Price | $72,000 |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Sale Date | 2012-12-05 |
| Name | STEIN DONALD BURTON |
| Sale Date | 2012-07-10 |
| Acct Number | R04692 |
| Assessment Value | $199,790 |
| Appraisal Value | $285,420 |
| Land Use Description | Single Family |
| Zone | R-2 |
| Neighborhood | 400 |
| Land Assessed Value | $63,470 |
| Land Appraised Value | $90,680 |
Parties
| Name | DZAGAN MICHAEL T + |
| Sale Date | 2011-08-31 |
| Sale Price | $225,000 |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Sale Date | 2011-03-11 |
| Name | WEIR LEONARD J |
| Sale Date | 1992-07-28 |
| Acct Number | 00292700 |
| Assessment Value | $292,600 |
| Appraisal Value | $418,100 |
| Land Use Description | SINGLE FAM |
| Zone | LI-3 |
| Neighborhood | 0035 |
| Land Assessed Value | $63,100 |
| Land Appraised Value | $90,200 |
Parties
| Name | ORANGE DEVELOPMENT PARTNERS, LLC |
| Sale Date | 2016-02-18 |
| Sale Price | $1,023,350 |
| Name | TRI-STATE RENTALS, LLC |
| Sale Date | 2019-05-15 |
| Sale Price | $5,600,000 |
| Name | CAPECELATRO JOHN L & GLORIA A FAM LLC & |
| Sale Date | 2014-06-18 |
| Name | MCCALL TIA MAY |
| Sale Date | 2016-12-13 |
| Name | MCCALL TIA MAY |
| Sale Date | 2015-09-23 |
| Sale Price | $289,950 |
| Name | AUTUMN OAK INVESTMENTS, LLC |
| Sale Date | 2015-04-23 |
| Sale Price | $100,000 |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Sale Date | 2014-06-11 |
| Name | PARENT YVES EST OF |
| Sale Date | 2012-06-29 |
| Acct Number | R00488 |
| Assessment Value | $144,890 |
| Appraisal Value | $206,980 |
| Land Use Description | 2 Family |
| Zone | R-2 |
| Neighborhood | 800 |
| Land Assessed Value | $36,640 |
| Land Appraised Value | $52,340 |
Parties
| Name | SLD GROUP, LLC |
| Sale Date | 2023-04-14 |
| Sale Price | $136,000 |
| Name | SELMONT MONIKA LAHIRI |
| Sale Date | 2021-03-19 |
| Sale Price | $56,000 |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Sale Date | 2020-02-10 |
| Name | BOULANGER SUSAN B |
| Sale Date | 1979-02-28 |
| Acct Number | 0099090001 |
| Assessment Value | $117,700 |
| Appraisal Value | $168,200 |
| Land Use Description | Single Family |
| Zone | MF |
| Neighborhood | 0120 |
| Land Assessed Value | $33,000 |
| Land Appraised Value | $47,200 |
Parties
| Name | 20 SWISS LANE REALTY, LLC |
| Sale Date | 2005-04-27 |
| Sale Price | $270,500 |
| Name | URGILES DARWIN P GUTIERRES |
| Sale Date | 2024-01-24 |
| Sale Price | $200,000 |
| Name | MOLINA PATRICIO |
| Sale Date | 2015-01-12 |
| Sale Price | $12,000 |
| Name | WU SHI ZHENG + WU YING YING + |
| Sale Date | 2009-07-13 |
| Sale Price | $35,000 |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Sale Date | 2008-12-03 |
| Name | SANTOS EDWIN L |
| Sale Date | 1992-04-29 |
| Appraisal Value | $300,200 |
| Land Use Description | Single Fam M01 |
| Zone | R4 |
| Neighborhood | 80 |
| Land Appraised Value | $76,500 |
Parties
| Name | PETERS CAROLYN |
| Sale Date | 2013-10-10 |
| Sale Price | $219,000 |
| Name | D & C INVESTMENTS, L.L.C. |
| Sale Date | 2013-04-22 |
| Sale Price | $120,000 |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Sale Date | 2012-07-05 |
| Name | MCKEON PATRICIA F |
| Sale Date | 2004-07-12 |
| Name | SULLMAN PATRICIA F |
| Sale Date | 2004-05-11 |
| Acct Number | R01378 |
| Assessment Value | $118,330 |
| Appraisal Value | $169,050 |
| Land Use Description | Single Family |
| Zone | R-1S |
| Neighborhood | LPA |
| Land Assessed Value | $59,040 |
| Land Appraised Value | $84,340 |
Parties
| Name | OLM SCOTT THOMAS |
| Sale Date | 2021-01-11 |
| Sale Price | $179,900 |
| Name | ARESCO LOU & |
| Sale Date | 2020-06-23 |
| Sale Price | $56,500 |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Sale Date | 2020-02-12 |
| Name | EATON RICHARD P + |
| Sale Date | 1981-05-01 |
| Acct Number | 0030820001 |
| Assessment Value | $144,700 |
| Appraisal Value | $206,700 |
| Land Use Description | Single Family |
| Zone | MF |
| Neighborhood | 0120 |
| Land Assessed Value | $25,600 |
| Land Appraised Value | $36,500 |
Parties
| Name | TROTT RICHARD G |
| Sale Date | 2012-01-06 |
| Sale Price | $75,000 |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Sale Date | 2011-05-12 |
| Name | BODNAR CHRISTOPHER |
| Sale Date | 2004-07-19 |
| Sale Price | $127,000 |
| Name | BENEFICIAL MORTGAGE CO. OF CONNECTICUT |
| Sale Date | 2004-07-19 |
| Name | BENEFICIAL MORTGAGE CO. OF CONNECTICUT |
| Sale Date | 2004-03-04 |
| Acct Number | 1355 |
| Assessment Value | $190,300 |
| Appraisal Value | $271,800 |
| Land Use Description | Single Family |
| Zone | R-1 |
| Neighborhood | 205 |
| Land Assessed Value | $71,500 |
| Land Appraised Value | $102,200 |
Parties
| Name | ANG WEMIN & |
| Sale Date | 2017-08-31 |
| Sale Price | $167,000 |
| Name | FRASER DEVELOPMENT, LLC |
| Sale Date | 2016-12-20 |
| Name | FRASER COLIN M |
| Sale Date | 2016-12-20 |
| Sale Price | $65,000 |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Sale Date | 2016-07-20 |
| Name | LASKY EDWARD F ESTATE |
| Sale Date | 2013-09-24 |
| Acct Number | 00192000 |
| Assessment Value | $120,710 |
| Appraisal Value | $172,430 |
| Land Use Description | Single Family |
| Zone | RA19 |
| Neighborhood | 90 |
| Land Assessed Value | $26,780 |
| Land Appraised Value | $38,250 |
Parties
| Name | LEPAGE EMILE R & JACQUELYN A |
| Sale Date | 2017-07-27 |
| Sale Price | $134,000 |
| Name | ARRUDA JON |
| Sale Date | 2017-03-29 |
| Sale Price | $35,000 |
| Name | ARRUDA JON |
| Sale Date | 2017-03-03 |
| Sale Price | $30,000 |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Sale Date | 2016-04-21 |
| Name | BERGMAN ANN I |
| Sale Date | 2014-11-03 |
This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.
| Town | Location | Unique Id | Size | url | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North Stonington | 65 NRWH WSTLY RD | A0501500 | 1.6900 | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BROUWER SANDY A |
| Sale Date | 2017-09-18 |
| Sale Price | $155,500 |
| Name | KINEO PROPERTIES, LLC |
| Sale Date | 2015-09-21 |
| Sale Price | $0 |
| Name | MT. KINEO BUILDERS, LLC |
| Sale Date | 2015-09-21 |
| Sale Price | $81,500 |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Sale Date | 2015-04-16 |
| Sale Price | $0 |
| Name | NAUTILUS FUNDING, INC. |
| Sale Date | 2005-09-29 |
| Sale Price | $150,000 |
| Name | ANDERSON THOMAS W |
| Sale Date | 1976-08-04 |
| Sale Price | $0 |
| Property Use | Residential |
| Primary Use | Residential |
| Zone | EDD |
| Appraised Value | 157,300 |
| Assessed Value | 110,110 |
Parties
| Name | MCDONOUGH JOSHUA J |
| Sale Date | 2021-06-16 |
| Sale Price | $316,000 |
| Name | KERAMIDAS NICHOLAS |
| Sale Date | 2019-01-16 |
| Sale Price | $215,000 |
| Name | KINEO PROPERTIES, LLC |
| Sale Date | 2016-01-22 |
| Sale Price | $95,000 |
| Name | MALICO, LLC |
| Sale Date | 2015-10-26 |
| Sale Price | $70,000 |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION |
| Sale Date | 2015-06-18 |
| Sale Price | $97,166 |
| Name | NAUTILUS DEVELOPMEMT INC |
| Sale Date | 2005-09-29 |
| Sale Price | $150,000 |
| Name | ANDERSON MARION M |
| Sale Date | 1997-10-01 |
| Sale Price | $0 |
| Name | ANDERSON LAURENCE T & M |
| Sale Date | 1976-08-04 |
| Sale Price | $0 |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information