CITIZENS FINANCIAL GROUP, INC. — April 2017 breach

Clustered 11 filings across 2 jurisdictions · filing window Jun 7, 2017 → Oct 4, 2017. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

11 filings

States

Affected · reported

not comparable

First → last filing

Jun 7, 2017 → Oct 4, 2017

Merge confidence

100%

incident inc_43667fd639904851 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 11 regulatory filings. The filings describe a physical incident. Intrusion Apr 1, 2017–Sep 7, 2017, discovered May 25, 2017 — the first regulatory filing landed 13 days later. Data reported: PCI, Financial account, Identity (basic), and 2 more. Notifications rolled out on a 119-day schedule across 11 filings beginning Jun 7, 2017. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

13days

Discovered → first regulatory filing

Discovery variance

113days

Range of discovered_at dates across filings

Filing span

119days

Time between earliest and latest filing

Not recorded for this incident

Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.

No cross-filing comparison data available for this incident.

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