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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-134143

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1. Citizens Financial Group Inc. Political Committee

    c/o Donna L. Brady Treasurer
    One Citizens Plaza 12th Floor
    Providence, RI 02903
    Fax: 4014567644
    Email: maria.savella@citizensbank.com

2. Date: 09/09/2004

3. FEC Committee ID #: C00307249 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Citizens Financial Group Inc.
One Citizens Plaza 12th Floor
Providence, Rhode Island 02903
Relationship: Connected Organizati
Organization Type: Corporation

Committee ID# C00136390
Charter One Bank Political Action Comm
1215 Superior Avenue
Cleveland, Ohio 44114
Relationship: Affiliated

Custodian of Records:

Donna L. Brady - Teasurer
One Citizens Plaza 12th Floor
Providence, RI 02903
Title: Treasurer
Phone # (401) 456-7285

Treasurer:

Donna L. Brady - Teasurer
One Citizens Plaza 12th Floor
Providence, Rhode Island 02903
Title: Treasurer
Phone # (401) 456-7285

Designated Agent(s):

Banks or Depositories

Citizens Bank of Rhode Island
One Citizens Plaza
Providence, Rhode Island 02903

Signed: Donna L. Brady - Teasurer
Date Signed: 09/09/2004
Official Committee FAX: 4014567644

(End FEC FORM 1)

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