DisclosureLens
GLOBALMalwareFinancial ServicesFinanceRansomwareCl0pRansom DemandedActor NamedData Leak ThreatenedMedium

City National Bank of Florida

bd_570679dab11b4556 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Jun 30, 2023

To disclose

—

Affected

Not disclosed

Linked

8 filings

Confidence

50%

Threat-actor claim — not a regulatory filing

This row is a claim by the ransomware group Cl0p on its public extortion blog. It has not been validated by the victim or any regulator. Treat attribution and counts as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.

Group activity: Financial ServicesDiscovered: 2023-06-30
View aggregator listing on ransomware.liveView merged incident timeline

Source: Ransomware.live

Post text · scraped from the leak site

City National Bank of Florida

Incident timeline — mostly unverified

? — ?

Breach window unknown

Jun 30, 2023

Claim posted

—

Corroborated · see linked filings

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

Claim → filing

—

Compliance clock

Not assessable

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Show 3 more filings ↓up to 38d gap

Filing propagation · 8 filings · 6 states

View merged incident ↗
Vermont State AGJun 30 · first
Massachusetts State AGJun 30 · first
Indiana State AGJun 30 · first
Maine State AGJun 30 · first
Montana State AGJun 30 · first
Leak SiteJun 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 claimThis record

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

Press / market report

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

State AG / regulator filing

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

SEC 8-K / victim statement

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

Source ceiling

  • actor name
  • victim claim
  • ransom/leak status
  • discovery date
  • materiality
  • notification
  • affected count
  • confirmed data types
  • compliance clock

The ✕ fields stay blank until a regulatory filing or victim disclosure lands.