CITIZENS FINANCIAL GROUP, INC. — December 2017 breach

Clustered 5 filings across 2 jurisdictions · filing window Feb 2, 2018 → Apr 3, 2018. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

5 filings

States

Affected · reported

not comparable

First → last filing

Feb 2, 2018 → Apr 3, 2018

Merge confidence

100%

incident inc_9fa6b47dc7754b25 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 5 regulatory filings. The filings describe a physical incident. Intrusion Dec 1, 2017–Feb 28, 2018, discovered Jan 23, 2018 — the first regulatory filing landed 10 days later. Data reported: Identity (basic), Financial account, Authentication, and 1 more. Notifications rolled out on a 60-day schedule across 5 filings beginning Feb 2, 2018. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

10days

Discovered → first regulatory filing

Discovery variance

35days

Range of discovered_at dates across filings

Filing span

60days

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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