CITIZENS FINANCIAL GROUP, INC.

Clustered 6 filings across 2 jurisdictions · filing window Jun 14, 2018 → Jul 24, 2018. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

6 filings

States

Affected · reported

not comparable

First → last filing

Jun 14, 2018 → Jul 24, 2018

Merge confidence

100%

incident inc_ebb297637c334d81 · merged by llm · confidence 100%

Confirmed breach. Merged as one breach: 6 regulatory filings. The filing describes a third-party compromise. Discovered May 28, 2018 — the first regulatory filing landed 17 days later. Data reported: Government ID, Identity (basic), Financial account, and 1 more. Notifications rolled out on a 40-day schedule across 6 filings beginning Jun 14, 2018. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

17days

Discovered → first regulatory filing

Filing span

40days

Time between earliest and latest filing

Not recorded for this incident

Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.

No cross-filing comparison data available for this incident.

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