Citizens Financial Group, Inc.

Supplier Profile

Overview

Updated August 2024

Incorporated Country

1,163

Subsidiaries

Tier 1 Connections

$1.75M

Prime Awards

Supplier Summary

Ark.ai conducted a vendor and supply chain analysis of Citizens Financial Group, Inc., examining their subcontractors, subsidiaries, list of suppliers, manufacturers, shippers, and other members of their supply chain – as well as their key government customers and contracts. The resulting vendor analysis and supplier profile includes a supply chain analysis, an evaluation of key subcontractors and prime contractors, and an assessment of their compliance risk and supply chain risk.

The analysis of Citizens Financial Group, Inc. resulted in the following statistics. Citizens Financial Group, Inc. has 1,163 subsidiaries and 77 Tier 1 supply chain connections. Their prime government contract revenue over the past three years is $1.75M.

Information about Citizens Financial Group, Inc.’s federal profile including a list of suppliers, list of primes, and list of customers are included in the following tables.

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Top Funding Offices

Agency	Sub-Agency	Funding Office	Prime Contract Awards
Department of Justice	Offices, Boards and Divisions	TAX DIVISION	$2,256,545
Department of the Treasury	Internal Revenue Service	COUNSEL	$758,505
Department of the Treasury	Internal Revenue Service	DEPT OF TREAS/INTERNAL REVENUE SERVICE	$208,824
Department of Labor	Employee Benefits Security Administration	DOL- EBSA NTL OFC OF ENFORCE	$144,379
Securities and Exchange Commission	Securities and Exchange Commission	MISSION SUPPORT	$34,491

Top Subsidiaries

Company Name	Country Code	Count of Contracts	Total Award Amount
Willamette Management Associates, Inc.	US	14	$819,369
Niantic Awning Company	US	1	$47,648
BW Sterling Heights, L.L.C.	US	1	$8,831
Harvest Agriculture Select Master LP	KY	0	$0
Harvest Opportunity Partners Offshore Fund Ltd.	KY	0	$0

Recent Tier 1 Suppliers

Name	Relationship	Country	Start Date
Zeta Global Holdings Corp.	SUPPLIER	US	2/29/24
KEYCORP	SUPPLIER	US	2/23/24
Box, Inc.	SUPPLIER	US	9/14/23
Fortive Corporation	SUPPLIER	US	4/5/23
Pegasystems Inc.	SUPPLIER	US	2/17/22

Top Contracts

Contract ID	Entity Name	Dollars Awarded	Funding Office
15JTAX19P00000051	Citizens Financial Group, Inc.	$700,000	TAX DIVISION
2091JB23C00009	Citizens Financial Group, Inc.	$545,000	COUNSEL
2023H221P00411	Citizens Financial Group, Inc.	$213,505	COUNSEL
15JTAX20P00000093	Citizens Financial Group, Inc.	$207,000	TAX DIVISION
15JTAX21P00000132	Citizens Financial Group, Inc.	$101,600	TAX DIVISION

List of UEIs for Citizens Financial Group, Inc.

E4KQBQG9PZD5, FJG4YWFKZUC9, GYF1DV1Y1915, HRJ4Y8DU1FH5, JD8SY9CCFKL1, KGAFBH5G3177, RGN3WKTNNXA5, RLUWTN16RBN6, W6WYKXBJGJ73, WFPDP5MH6EU1, ZJPGNWCZ8GG8

ABOUT SUPPLIER ANALYSIS

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