CITIZENS FINANCIAL GROUP, INC.
bd_17f69f420225431d · schema v1 · pii pii-v1
Full breach record for CITIZENS FINANCIAL GROUP, INC. →49 incidents on fileCitizens Financial Group notified the NH DOJ of ATM skimming at two Rochester, NY ATMs in July-August 2017. Discovered Aug 14, 2017. One NH resident affected. Compromised data: name, debit card number, PIN. Customers notified and issued new cards.
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Incident timeline
Jul 1, 2017
Begins
Aug 14, 2017
Discovered
Aug 29, 2017
Filed
vs. sector median
7 wks faster
Linked disclosures
Why this link?Regulatory filings (10) · sorted by filing gap
- Massachusetts State AGbd_11033a3fff5a2e722017-09-06 · +8dCandidate
- Massachusetts State AGbd_38c667ac09aa70772017-08-02 · +27dCandidate
- New Hampshire State AGbd_10243b5369c1ab482017-08-01 · +28dCandidate
- Massachusetts State AGbd_ea0bec5afa95616d2017-07-31 · +29dVerified
Show 6 more filings ↓Show fewer ↑up to 83d gap
- New Hampshire State AGbd_73085af49e40f8eb2017-10-04 · +36dCandidate
- Massachusetts State AGbd_d8c967eb1263b1ab2017-10-04 · +36dVerified
- New Hampshire State AGbd_c71bc50f64a47da72017-07-07 · +53dCandidate
- Massachusetts State AGbd_372586cc6dbc3fc02017-07-06 · +54dCandidate
- Massachusetts State AGbd_7f5f13865471ab162017-06-07 · +83dVerified
- New Hampshire State AGbd_8db984496591e3f42017-06-07 · +83dCandidate
Filing propagation · 11 filings · 2 states
View merged incident ↗Pattern: first filing Jun 7 (MA), last Oct 4 (MA) — a 119-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?
Evidence ladder
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
Unlocks: materiality, stated response, full audit trail. Ceiling removed.