CITIZENS FINANCIAL GROUP, INC.
ent_019de1cf2ebcc4ad606841da44a3452a
Disclosures
25+
HHS OCR · State AG · 3 jurisdictions
Multi-filing incidents
4
incidents joining 2+ filings here
Max affected reported
688
nationwide · HHS OCR KY
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- CITIZENS FINANCIAL GROUP, INC.
- Normalized
- citizens financial— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 2138004JDDA4ZQUPFW65
- SEC EDGAR CIK
- 0000739421
- Domain
- citizensbank.com
- Corporate parent
- CITIZENS FINANCIAL GROUP INC/RI— per SEC Exhibit 21 filing
Disclosure history (newest 25)newest first
- KENTUCKYHHS OCRas victim2021-11-15
Citizens Financial Corporation reported to HHS on 2021-11-15 a Unauthorized Access/Disclosure affecting 688 individuals. Breached information located on Other. An employee inadvertently published PHI including names, addresses, diagnoses, and lab results via the Internet.
- Massachusetts State AGas victim2020-10-22
Citizens Financial Group reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2020-10-22. 5 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGas victim2020-02-25
Citizens Financial Group reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2020-02-25. 3 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2019-12-09
Citizens Financial Group reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2019-12-09. 7 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2019-11-07
Citizens Financial Group reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2019-11-07. 13 Massachusetts residents were affected. The report records the breach type as electronic.
- New Hampshire State AGas victim2019-11-07
Citizens Financial Group notified NH DOJ of a breach involving a vendor employee's unauthorized access to customer deposit accounts, resulting in fraudulent transfers. Discovered Oct 18, 2019. Two NH residents affected. Customers reimbursed; credit monitoring offered.
- New Hampshire State AGas victim2019-10-02
Citizens Financial Group notified NH DOJ of a breach involving one NH resident. A vendor employee engaged in unauthorized activity on customer deposit accounts, causing fraudulent transfers. Discovered Sept 24, 2019. Customer reimbursed; credit monitoring offered.
- Massachusetts State AGas victim2019-07-18
Citizens Financial Group reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2019-07-18. 5 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2019-04-09
Citizens Financial Group reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2019-04-09. 2 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2018-07-24
Citzens Financial Group reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-07-24. 219 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2018-06-28
Citizens Financial Group reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-06-28. 1 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2018-06-20
Citizens Financial Group reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-06-20. 11 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2018-06-19
Citizens Financial Group reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-06-19. 2 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2018-06-19
Citizens Financial Group reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-06-19. 11 Massachusetts residents were affected. The report records the breach type as electronic.
- New Hampshire State AGas victim2018-06-14
Citizens Financial Group notified NH DOJ of a breach involving 4 NH residents. A vendor employee used unauthorized access to customer deposit accounts, causing fraudulent transfers. Discovered May 28, 2018. Customers reimbursed; notifications mailed June 14, 2018. Credit monitoring offered.
- Massachusetts State AGas victim2018-04-03
Citizens Financial Group reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-04-03. 2 Massachusetts residents were affected. The report records the breach type as electronic.
- New Hampshire State AGas victim2018-03-06
Citizens Financial Group, Inc. notified the New Hampshire DOJ of an ATM skimming incident at a Springfield, PA location. Skimming occurred between Dec 2017 and Feb 2018, discovered Feb 27, 2018. One NH resident was affected. Compromised data included names, debit card numbers, and PINs. Customers were notified and issued new cards.
- Massachusetts State AGas victim2018-03-05
Citizens Financial Group reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-03-05. 3 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2018-02-06
Citizens Financial Group reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-02-06. 2 Massachusetts residents were affected. The report records the breach type as electronic.
- New Hampshire State AGas victim2018-02-02
Citizens Financial Group, Inc. notified the New Hampshire DOJ of an ATM skimming incident at a Connecticut location. Skimming occurred Jan 18-23, 2018, discovered Jan 23, 2018. Two New Hampshire residents were affected; their name, debit card number, and PIN were compromised. Customers were notified and issued new cards.
- Massachusetts State AGas victim2018-01-19
Citizens Financial Group reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-01-19. 43 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2017-11-20
Citizen's Financial Group reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-11-20. 1 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2017-10-25
Citizens Financial Group reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-10-25. 1 Massachusetts residents were affected. The report records the breach type as paper.
- New Hampshire State AGas victim2017-10-04
Citizens Financial Group, Inc. notified the New Hampshire DOJ of an ATM skimming incident affecting 3 NH residents. Skimming occurred at a Cambridge, MA ATM on Sept 6-7, 2017, discovered Sept 15, 2017. Compromised data included names, debit card numbers, and PINs. Customers were notified and issued new cards.
- Massachusetts State AGas victim2017-10-04
Citizens Financial Group reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-10-04. 213 Massachusetts residents were affected. The report records the breach type as electronic.
Subsidiary disclosures (3)filed by group companies
◈ These filings were made by or about subsidiaries of CITIZENS FINANCIAL GROUP, INC. — not by CITIZENS FINANCIAL GROUP, INC. itself. Corporate relationships are mapped from GLEIF relationship records and SEC Exhibit 21 filings.
- New Hampshire State AGvia CLARFELD FINANCIAL ADVISORS, LLC2018-03-16
Clarfeld Financial Advisors notified the NH AG that unauthorized actors accessed the Schwab Advisor Center using compromised credentials on Feb 22-23, 2018. The incident exposed names, SSNs, addresses, and Schwab account numbers for 21 NH residents. Schwab deactivated credentials and Clarfeld engaged forensic investigators, provided 2 years of credit monitoring, and issued notices on March 16, 2018.
- Massachusetts State AGvia CLARFELD FINANCIAL ADVISORS, LLC2018-03-16
Clarfeld Financial Advisors reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-03-16. 42 Massachusetts residents were affected. The report records the breach type as electronic.
- Montana State AGvia CLARFELD FINANCIAL ADVISORS, LLC2018-03-09
Clarfeld Financial Advisors notified clients of a data breach where unauthorized access to Charles Schwab Advisor Center accounts occurred via compromised CFA credentials on Feb 22-23, 2018. Affected data included names, SSNs, addresses, and Schwab account numbers. Schwab deactivated credentials and CFA engaged forensic experts and provided 24 months of identity protection.