CFGI A.I CyberSecurity Scoring
CFGI
Company Information
Website:http://www.citizensbank.com
Employees number:1,099
Number of followers:0
NAICS:52211
Industry Type:Banking
Homepage:citizensbank.com
CFGI Risk Score (AI oriented)
Between 700 and 749
CFGIBanking
Updated:
29/04/2026
29/04/2026
735/1000
Moderate
Ba
CFGI Global Score (TPRM)
xxxx
CFGIBanking
Score locked

CFGIModerate
Current Score
735Ba (MODERATE)
01000
2 incidents
-49.5 avg impact
Incident timeline with MITRE ATT&CK tactics, techniques, and mitigations.
JULY 2026
740
JUNE 2026
739
MAY 2026
737
APRIL 2026
766
Breach
28 Apr 2026 • CFGI
Citizens Financial Group: Citizens Bank Data Breach Lawsuit Investigation
Citizens Bank Data Breach Exposes Customer Information in Vendor-Related Incident
735
CRITICAL-31
RBS1777501640
Citizens Bank Data Breach Exposes Customer Information in Vendor-Related Incident
Citizens Bank, NA, a major U.S. financial institution and subsidiary of Citizens Financial Group, recently disclosed a data breach affecting hundreds of customers. The incident, reported to the Massachusetts Attorney General on April 28, 2026, stemmed from a security compromise in a third-party vendor’s systems, leading to the exposure of sensitive customer data.
The breach impacted 428 individuals in Massachusetts, with exposed information including names, addresses, and financial account numbers specifically those printed on checks. Citizens Bank, founded in 1828 and headquartered in Providence, Rhode Island, offers retail and commercial banking services nationwide.
Class action law firm Shamis & Gentile P.A. is investigating the breach and potential compensation for affected customers. The incident highlights ongoing risks tied to third-party vendor vulnerabilities in the financial sector.
INCIDENT DETAILS -
TYPE
IMPACT
DATA BREACH
REFERENCES
APRIL 2026
834
Ransomware
20 Apr 2026 • CFGI
Frost Bank, Citizens Bank and N.A.: Citizens Bank Data Breach: Edelson Lechtzin LLP Launches Investigation Into Exposure of Personal Information
Citizens Bank Hit by Ransomware Attack, 3.4 Million Records Exposed
766
CRITICAL-68
CITFRO1776918350
Citizens Bank Hit by Ransomware Attack, 3.4 Million Records Exposed
On April 20, 2026, the Everest ransomware gang listed Citizens Bank, N.A. on its dark web leak site, claiming to have stolen approximately 3.4 million customer records. The breach, which also affected Texas-based Frost Bank, involved sensitive financial data, including names, home addresses, and account numbers.
The hackers employed a common extortion tactic, giving the banks six days before publicly releasing the stolen data unless a ransom was paid. Citizens Bank, a subsidiary of Citizens Financial Group, operates across 14 states and Washington, D.C., serving customers in the Northeast, Mid-Atlantic, and Midwest.
National class action law firm Edelson Lechtzin LLP has launched an investigation into potential legal claims on behalf of affected individuals, who may face heightened risks of identity theft and fraud. The firm is offering free case evaluations to those who received breach notifications from Citizens Bank.
The incident underscores the growing threat of ransomware attacks targeting financial institutions, with cybercriminals increasingly leveraging stolen data for extortion. No further details on the breach’s origin or the banks’ response have been disclosed.
INCIDENT DETAILS -
TYPE
MOTIVATION
IMPACT
DATA BREACH
REFERENCES
MARCH 2026
758
FEBRUARY 2026
758
JANUARY 2026
758
DECEMBER 2025
758
NOVEMBER 2025
758
OCTOBER 2025
758
SEPTEMBER 2025
758
AUGUST 2025
758
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