Citibank
11 disclosures across 1 jurisdictions · 2021-10-11 → 2025-07-24. Severity score: 17 across 11 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 17).
1825-day window · this entity as victim
none in window
no clock evaluations
max per incident · per-filing sum: 17
Sector context · Finance
- This entity:
- no clock-evaluable filing
- Sector cohort:
- 26.2% on-time (n=2,355 clock verdicts)
Cohort: 6,343 filings from 2,144 organisations carrying NAICS 52 on the filing itself, same 1825-day window; merged entities counted once. Both percentages count clock verdicts through the same registry — a filing with no evaluable clock is excluded from both rather than counted as on time.
Compliance timing by regulator
Notice timing computed from the dates recorded in each filing — an indicative estimate from an automated clock, not a legal determination. Click any chip for this entity's source filings.
No compliance evaluations in this window.
us-ma — clock not computable from the dates recorded in the filings
Regulators holding filings from this entity
Every regulator that has received a visible filing naming this entity, all time — filings first.
- Massachusetts State AG (48)
Breach History (5-Year Lookback)
Historical incident recurrence, cumulative exposure, and per-jurisdiction compliance record
within lookback window
late notice filings
median days between incidents
Cumulative data type exposure
Disclosure timeline
Most-recent 100 filings. Click a row to open the disclosure detail.
| Filed | Source | Jurisdiction | Severity | Affected | Clocks missed |
|---|---|---|---|---|---|
| 2025-07-24 | state_ag | us-ma | Medium | 2state | |
| 2024-11-19 | state_ag | us-ma | Low | 2state | |
| 2024-09-04 | state_ag | us-ma | Low | 1state | |
| 2024-06-05 | state_ag | us-ma | Low | 1state | |
| 2023-12-18 | state_ag | us-ma | Low | 1state | |
| 2023-06-30 | state_ag | us-ma | Medium | 8state | |
| 2023-06-23 | state_ag | us-ma | Medium | 1state | |
| 2023-01-30 | state_ag | us-ma | Medium | 1state | |
| 2022-03-24 | state_ag | us-ma | Medium | 6state | |
| 2022-02-22 | state_ag | us-ma | Medium | 1state | |
| 2021-10-11 | state_ag | us-ma | Low | 1state |