DisclosureLens
UnknownPCIFinancial accountLow

Citibank N.A.

bd_4ef0bedccde58623 · schema v1 · pii pii-v2

Severity

Low

Discovered

—

Filed

Apr 20, 2017

To disclose

—

Affected

2state residents only

Linked

5 filings

Confidence

95%
Full breach record for Citibank N.A. →51 incidents on file

Citibank, N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-04-20. 2 Massachusetts residents were affected. The report records the breach type as electronic.

Incident timeline — partial

? — ?

Breach window unknown

Apr 20, 2017

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Filing propagation · 5 filings · 3 states

View merged incident ↗
Montana State AGApr 11 · first
New Hampshire State AGApr 11 · first
Massachusetts State AG+7d
Massachusetts State AG+7d
Massachusetts State AG+9d · this page

Pattern: first filing Apr 11 (MT), last Apr 20 (MA) — a 9-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.