BCI FINANCIAL GROUP, INC.
ent_019fd5f7a51b05a2ca489c91ad64c857
Disclosures
0
— · 0 jurisdictions
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
—
no filed count in sample
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- BCI FINANCIAL GROUP, INC.
- Normalized
- bci financial— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 549300Q1P45VKM114147
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (0)newest first
No disclosures linked to this entity yet.
Subsidiary disclosures (9)filed by group companies
◈ These filings were made by or about subsidiaries of BCI FINANCIAL GROUP, INC. — not by BCI FINANCIAL GROUP, INC. itself. Corporate relationships are mapped from GLEIF relationship records and SEC Exhibit 21 filings.
- Maine State AGvia City National Bank of Florida2023-08-07
City National Bank of Florida experienced an external system breach between May 29 and May 30, 2023, discovered on June 3, 2023. The incident compromised names and financial account or card numbers with associated security codes or PINs for 40,670 individuals. The bank began notifying affected individuals on June 30, 2023, and offered 24 months of identity protection services through IDX.
- New Hampshire State AGvia City National Bank of Florida2023-07-31
City National Bank of Florida (CNBF) issued a supplemental notice regarding a MOVEit Transfer zero-day vulnerability incident. Unauthorized access occurred May 29-30, 2023. CNBF discovered the incident on June 3, 2023. Data exposed included names, DOB, SSNs, and bank account numbers. CNBF notified 18 New Hampshire residents and offered credit monitoring. The filing is a follow-up to an initial June 30, 2023 notification.
- Vermont State AGvia City National Bank of Florida2023-06-30
City National Bank of Florida notified consumers of a data breach stemming from a zero-day vulnerability in Progress Software's MOVEit Transfer application. Unauthorized access occurred May 29-30, 2023, resulting in the exfiltration of personal information including names, DOBs, SSNs, and bank account numbers. The bank engaged forensic experts, notified law enforcement, patched the vulnerability, and offered 24 months of identity theft protection services.
- Massachusetts State AGvia City National Bank of Florida2023-06-30
City National Bank of Florida reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-06-30. 100 Massachusetts residents were affected. The report records the breach type as electronic.
- Indiana State AGvia City National Bank of Florida2023-06-30
City National Bank of Florida reported a data breach to the Indiana Attorney General. The breach occurred on 2023-05-29 and was reported on 2023-06-30. 21 Indiana residents were affected. 40,670 individuals affected in total.
- GLOBALLeak Sitevia City National Bank of Florida2023-06-30
City National Bank of Florida
- Maine State AGvia City National Bank of Florida2023-06-30
City National Bank of Florida reported an external system breach that occurred from May 29 to May 30, 2023. The breach, discovered on June 3, 2023, compromised the names and Social Security Numbers of 36,306 individuals. The bank began notifying affected consumers on June 30, 2023, and offered 24 months of identity protection services.
- Montana State AGvia City National Bank of Florida2023-06-30
City National Bank of Florida notified customers of a data breach involving the MOVEit Transfer application. An unauthorized party exploited a zero-day vulnerability to remove personal information (names, DOB, SSN, bank account numbers) on May 29-30, 2023. The bank was identified as affected on June 3, 2023, and sent notifications on June 30, 2023. The bank engaged forensic experts, notified law enforcement, patched the vulnerability, and offered credit monitoring.
- GLOBALLeak Sitevia City National Bank of Florida2021-12-04
citynational.com