DisclosureLens
UnknownMedium

City National Bank of Florida

bd_3ccbdecad6096e66 · schema v1 · pii pii-v2

Severity

Medium

Discovered

—

Filed

Jun 30, 2023

To disclose

—

Affected · nationwide

40,67021 in this filing

Linked

8 filings

Confidence

95%
Full breach record for City National Bank of Florida →2 incidents on file

City National Bank of Florida reported a data breach to the Indiana Attorney General. The breach occurred on 2023-05-29 and was reported on 2023-06-30. 21 Indiana residents were affected. 40,670 individuals affected in total.

Leak gap clock✗ Leak >180d
⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline

May 29, 2023

Begins

Jun 30, 2023

Filed

This filing is one of 8 about the same incident.View merged incident
A leak claim by dispossessor about this victim predates this filing by 573 days.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Regulatory filings (6) · sorted by filing gap

Show 2 more filings ↓up to 38d gap

Filing propagation · 7 filings · 6 states

View merged incident ↗
Vermont State AGJun 30 · first
Massachusetts State AGJun 30 · first
Maine State AGJun 30 · first
Montana State AGJun 30 · first
Indiana State AGJun 30 · first · this page
New Hampshire State AG+31d
Maine State AG+38d

Pattern: first filing Jun 30 (VT), last Aug 7 (ME) — a 38-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.