CITIGROUP INC.
ent_019e41efaa060c8b66ceb8046364ecbe
Disclosures
7
State AG · 1 jurisdiction
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
12,159
as filed · State AG MA
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- CITIGROUP INC.
- Normalized
- citigroup— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 6SHGI4ZSSLCXXQSBB395
- SEC EDGAR CIK
- 0000831001
- Domain
- citigroup.com
Disclosure history (7)newest first
- Massachusetts State AGas victim2018-05-30
Citigroup reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-05-30. 1 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGas victim2018-05-07
Citigroup reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-05-07. 3 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2017-10-24
Citigroup reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-10-24. 3 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2017-09-11
Citigroup reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-09-11. 1 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2013-03-28
Citigroup, Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2013-03-28. 1,112 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2010-12-06
Citigroup reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2010-12-06. 28 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2010-03-29
Citigroup reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2010-03-29. 12,159 Massachusetts residents were affected. The report records the breach type as paper.
Subsidiary disclosures (6)filed by group companies
◈ These filings were made by or about subsidiaries of CITIGROUP INC. — not by CITIGROUP INC. itself. Corporate relationships are mapped from GLEIF relationship records and SEC Exhibit 21 filings.
- Massachusetts State AGvia CITIGROUP GLOBAL MARKETS INC.2025-01-07
Citigroup Global Markets Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2025-01-07. 3 Massachusetts residents were affected.
- Massachusetts State AGvia CITIGROUP GLOBAL MARKETS INC.2019-01-02
Citigroup Global Markets Inc reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2019-01-02. 89 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGvia CITIGROUP GLOBAL MARKETS INC.2018-04-17
Citigroup Global Markets Inc reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-04-17. 1 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGvia CITIMORTGAGE, INC.2013-06-24
CitiMortgage, Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2013-06-24. 1 Massachusetts residents were affected. The report records the breach type as undefined.
- Massachusetts State AGvia CITIMORTGAGE, INC.2013-02-25
Citibank Mortgage reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2013-02-25. 2 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGvia CITIMORTGAGE, INC.2009-04-02
CitiMortgage reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2009-04-02. 1 Massachusetts residents were affected. The report records the breach type as paper.