CITIZENS BANK
10 disclosures across 5 jurisdictions · 2022-04-15 → 2026-10-20. Severity score: 13 across 8 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 17).
Scope. This scorecard covers filings naming this entity record. Related records are scored separately: Acclivity Financial (subsidiary record).
1825-day window · this entity as victim
apparent from filed dates · see trail
of 3 clock verdicts
max per incident · per-filing sum: 17
Sector context · Finance
- This entity:
- 33.3% on-time (n=3 clock verdicts)
- Sector cohort:
- 26.5% on-time (n=2,252 clock verdicts)
Cohort: 6,686 filings from 2,135 organisations carrying NAICS 52 on the filing itself, same 1825-day window; merged entities counted once. Both percentages count clock verdicts through the same registry — a filing with no evaluable clock is excluded from both rather than counted as on time.
Compliance timing by regulator
Notice timing computed from the dates recorded in each filing — an indicative estimate from an automated clock, not a legal determination. Click any chip for this entity's source filings.
- Maine1 on-time · 1 review · 0 late · 2
- Texas0 on-time · 0 late · 1 informational · 1
- Massachusetts0 on-time · 0 late · 1 informational · 1
- Vermont0 on-time · 1 late · 1
- Leak gap1 leak preceded filing
us-ca — clock not computable from the dates recorded in the filings
Discovery dates behind these clocks: 3 ag web form · 1 letter-grounded · 1 unattributed. Only a date the notification letter itself states is fully defensible; a date derived from another field makes the verdict indicative.
Regulators holding filings from this entity
Every regulator that has received a visible filing naming this entity, all time — filings first.
- Massachusetts State AG (11)
- Maine State AG (2)
- California State AG (1)
- Illinois State AG (1)
- Texas State AG (1)
- Vermont State AG (1)
Breach History (5-Year Lookback)
Historical incident recurrence, cumulative exposure, and per-jurisdiction compliance record
within lookback window
late notice filings
median days between incidents
Per-jurisdiction compliance record
| Jurisdiction | On-time | Late | Rate |
|---|---|---|---|
| us-ma | 0 | 0 | — |
| us-me | 1 | 1 | 50% |
| us-tx | 0 | 0 | — |
| us-vt | 0 | 1 | 0% |
Cumulative data type exposure
Disclosure timeline
Most-recent 100 filings. Click a row to open the disclosure detail.
| Filed | Source | Jurisdiction | Severity | Affected | Clocks missed |
|---|---|---|---|---|---|
| 2026-10-20 | state_ag | us-tx | Critical | 1.3M | |
| 2026-10-19 | state_ag | us-ca | Medium | — | |
| 2026-08-10 | state_ag | us-ma | Low | 8state | |
| 2026-04-28 | state_ag | us-ma | Low | 428state | |
| 2025-03-28 | state_ag | us-me | Low | 12 | |
| 2024-12-10 | state_ag | us-me | Medium | 8.4K | ME AG >30d· discovery date: ag web form |
| 2024-09-27 | state_ag | us-ma | Medium | 13state | |
| 2024-09-26 | state_ag | us-vt | Medium | 100state | VT AG >45 bday· discovery date: unattributed |
| 2024-06-03 | state_ag | us-ma | Low | 1state | |
| 2022-04-15 | state_ag | us-ma | Low | 209state |