UnknownFinancial ServicesFinanceGovernment IDFinancial accountMedium

CITIZENS BANK OF WEST VIRGINIA, INC.

bd_835951441276c203 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Mar 18, 2024

To disclose

—

Affected

8state residents only

Linked

6 filings

Confidence

95%

Full breach record for CITIZENS BANK OF WEST VIRGINIA, INC. →

Citizens Bank of West Virginia reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-03-18. 8 Massachusetts residents were affected.

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Leak gap clock⏱ Leak >90d

⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline — partial

? — ?

Breach window unknown

Mar 18, 2024

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 6 about the same incident.View merged incident

A leak claim by lockbit_3 about this victim predates this filing by 102 days.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (2)

Leak Sitedispossessorbd_335fe9c2aba9e0a32023-12-11 · +98dVerified by operator
Leak Sitelockbit_3bd_1d6045a4dd420ca92023-12-07 · +102dVerified by operator

Regulatory filings (3) · sorted by filing gap

Montana State AGbd_6b481acb911467b32024-03-18Candidate
Vermont State AGbd_b9113a8224952e642024-03-18Verified
Maine State AGbd_bc23bdd310a420a22024-03-18Candidate

Name: CITIZENS BANK OF WEST VIRGINIA, INC.
norm: citizens bank of west virginia
Domain: citizenswv.com

Name: CITIZENS BANK OF WEST VIRGINIA, INC.
norm: citizens bank of west virginia
Domain: citizenswv.com
Industry: Financial Servicesregulator portal

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: 8state-resident count only
Data types: Government IDFinancial account
Data elements: Social Security numberFinancial account numberDriver's licence number
Stated not affected: Medical informationPayment card number
The filing states these were not involved. Categories absent from both lists were not addressed either way.
Attack vector: Unknown

Compliance flags: Leak >90dMA credit monitoring due
Discovery-date grounding: no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Montana State AGMar 18 · first

Vermont State AGMar 18 · first

Maine State AGMar 18 · first

Massachusetts State AGMar 18 · first · this page

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.

Source URL: https://www.mass.gov/doc/data-breach-report-2024/download
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 18, 2024
Raw hash: f559ddad374da1ce53b50b27f049c17dac6e4ea881b41e06d3cf4db5d62796ee

Linked disclosures

Ransomware claims (2)

Regulatory filings (3) · sorted by filing gap

Reporting entityCITIZENS BANK OF WEST VIRGINIA, INC.

Victim entityCITIZENS BANK OF WEST VIRGINIA, INC.

IncidentUnknown

ComplianceLeak >90d

Extraction provenanceno artifact recorded

Source provenancewww.mass.gov