CITIZENS FINANCIAL GROUP INC/RI
ent_019fa54880cddb081e7a6b007cb3c235
Disclosures
0
— · 0 jurisdictions
Multi-filing incidents
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no multi-filing incident in sample
Max affected reported
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no filed count in sample
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- CITIZENS FINANCIAL GROUP INC/RI
- Normalized
- citizens financial group inc ri— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- 0000759944
- Domain
- None on record
Disclosure history (0)newest first
No disclosures linked to this entity yet.
Subsidiary disclosures (newest 10)filed by group companies
◈ These filings were made by or about subsidiaries of CITIZENS FINANCIAL GROUP INC/RI — not by CITIZENS FINANCIAL GROUP INC/RI itself. Corporate relationships are mapped from GLEIF relationship records and SEC Exhibit 21 filings.
- GLOBALLeak Sitevia Private Export Funding Corporation (PEFCO)2025-07-29
PEFCO facilitates the financing of U.S. exports by supplementing what is available from commercial banks and other lenders. The company offers a variety of export finance programs, acting as both a direct lender and a secondary market buyer of export loans. To qualify for financing, loans must be secured with guarantees from the Export-Import Bank of the United States. PEFCO also has initiatives to support small businesses and address unique funding challenges for small exporters
- KENTUCKYHHS OCRvia CITIZENS FINANCIAL GROUP, INC.2021-11-15
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 AGvia CITIZENS FINANCIAL GROUP, INC.2020-10-22
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 AGvia CITIZENS FINANCIAL GROUP, INC.2020-02-25
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 AGvia CITIZENS FINANCIAL GROUP, INC.2019-12-09
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 AGvia CITIZENS FINANCIAL GROUP, INC.2019-11-07
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 AGvia CITIZENS FINANCIAL GROUP, INC.2019-11-07
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 AGvia CITIZENS FINANCIAL GROUP, INC.2019-10-02
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 AGvia CITIZENS FINANCIAL GROUP, INC.2019-07-18
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 AGvia CITIZENS FINANCIAL GROUP, INC.2019-04-09
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.