Citizens Bank, National Association
ent_019fd5fbc9b2f18371f7a5d567a1e24d
Disclosures
2
State AG · 1 jurisdiction
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
194
as filed · State AG MA
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Citizens Bank, National Association
- Normalized
- citizens bank national— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- DRMSV1Q0EKMEXLAU1P80
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
- Corporate parent
- CITIZENS FINANCIAL GROUP INC/RI— per SEC Exhibit 21 filing
Disclosure history (2)newest first
- Massachusetts State AGas victim2010-03-12
Citizens Financial Group Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2010-03-12. 194 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2010-03-01
Citizens Financial Group Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2010-03-01. 15 Massachusetts residents were affected. The report records the breach type as paper.
Subsidiary disclosures (3)filed by group companies
◈ These filings were made by or about subsidiaries of Citizens Bank, National Association — not by Citizens Bank, National Association itself. Corporate relationships are mapped from GLEIF relationship records and SEC Exhibit 21 filings.
- New Hampshire State AGvia CLARFELD FINANCIAL ADVISORS, LLC2018-03-16
Clarfeld Financial Advisors notified the NH AG that unauthorized actors accessed the Schwab Advisor Center using compromised credentials on Feb 22-23, 2018. The incident exposed names, SSNs, addresses, and Schwab account numbers for 21 NH residents. Schwab deactivated credentials and Clarfeld engaged forensic investigators, provided 2 years of credit monitoring, and issued notices on March 16, 2018.
- Massachusetts State AGvia CLARFELD FINANCIAL ADVISORS, LLC2018-03-16
Clarfeld Financial Advisors reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-03-16. 42 Massachusetts residents were affected. The report records the breach type as electronic.
- Montana State AGvia CLARFELD FINANCIAL ADVISORS, LLC2018-03-09
Clarfeld Financial Advisors notified clients of a data breach where unauthorized access to Charles Schwab Advisor Center accounts occurred via compromised CFA credentials on Feb 22-23, 2018. Affected data included names, SSNs, addresses, and Schwab account numbers. Schwab deactivated credentials and CFA engaged forensic experts and provided 24 months of identity protection.