Citibank N.A.
ent_019e61661a19065b2f4506171299466c
Disclosures
7
State AG · 3 jurisdictions
Multi-filing incidents
2
incidents joining 2+ filings here
Max affected reported
230
as filed · State AG ME
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Citibank N.A.
- Normalized
- citibank na— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 984500E7FX6880WAFF95
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- citi.com
Disclosure history (7)newest first
- 🦬Montana State AGas victim2024-03-01
Citibank, N.A. reported a data breach to the Montana Attorney General. The breach was reported on 2024-03-01. The breach occurred from 9/7/2023 to 1/2/2024. 1 Montana residents were affected.
- 🦬Montana State AGas victim2023-05-16
Citibank, N.A. reported a data breach to the Montana Attorney General. The breach was reported on 2023-05-16. The breach occurred from 1/26/2023 to 4/10/2023. 1 Montana residents were affected.
- 🦞Maine State AGas victim2022-03-02
Citibank, N.A. reported an insider wrongdoing incident affecting 230 individuals, including 1 Maine resident. The breach occurred between January 1, 2020, and June 1, 2021, and was discovered on December 14, 2021. Acquired data included names and financial account or credit/debit card numbers (with security codes/PINs). Consumers received written notification on February 24, 2022, and were offered 12 months of credit monitoring through Experian.
- ⛰️New Hampshire State AGas victim2022-03-02
Citibank, N.A. reported a security incident in New Hampshire involving one resident. A Citi employee improperly accessed the resident's account between January 2020 and December 2021 to perform fraudulent online transactions. Personal information compromised included name, address, SSN, phone, account/card number, CVV, username, expiration date, and balance/credit limit. Citi reversed fraudulent transactions, closed accounts, reissued cards, and offered 12 months of credit monitoring. Notices were delivered by mail on February 24, 2022.
- 🦬Montana State AGas victim2022-02-24
Citibank, N.A. reported a data breach to the Montana Attorney General. The breach was reported on 2022-02-24. The breach occurred from 1/1/2020 to 12/31/2021. 1 Montana residents were affected.
- 🦬Montana State AGas victim2017-04-11
Citibank reported a data breach to the Montana Attorney General. The breach was reported on 2017-04-11. The breach occurred from 3/27/2016 to 3/27/2017. 2 Montana residents were affected.
- ⛰️New Hampshire State AGas victim2017-04-11
Citibank, N.A. notified the New Hampshire Attorney General on April 11, 2017, regarding an incident affecting three New Hampshire residents. On approximately March 27, 2017, a Citi employee accidentally included an external email address in a legitimate email distribution list. The email contained customer names, addresses, and credit card account numbers. The unintended recipient deleted the email without opening it. Citi closed the affected accounts, reissued new credit cards, and offered 12 months of complimentary credit monitoring. The company assessed little risk of misuse.