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Regulator-posted notice

Breach notice filed by Citibank, N.A. (March 2022)

Organization named: Citibank, N.A. Provisional: identity as filed, not yet matched to the directory
Type as the source lists it: A Citi employee improperly accessing customers' accounts to perform fraudulent online transactions

What the sources say

Maryland Attorney General security breach notices Primary notice

Posted on the Maryland Attorney General security breach notices with a submission date of March 2, 2022.

Organization as reported
Citibank, N.A.
Category as reported
A Citi employee improperly accessing customers' accounts to perform fraudulent online transactions
Information types as reported
Name, address, e-mail address, social security number, phone number, account/card number, security word, CVV code, user-name, expiration date, email address, and balance/credit limit information
Submission date
March 2, 2022
Observed by BreachRecords
2026-10-19 05:01 UTC (revision 43653, list:Security-Breach-Notices-2022:item:245)
Archived copy
Held in the private archive (provenance)

The listing records a filing with the agency; it is not a finding by the agency.

Figures, per source

The linked sources report no figure for this record.

Timeline

Source dates are the dates the sources give. Observation dates are when BreachRecords recorded each revision.

  • Submission date (Maryland Attorney General security breach notices)
  • Observed by BreachRecords (revision 43653)
  • Approved by a reviewer

Organizations linked by a reviewer

  • Citibank, N.A. Named as the filer Provisional: identity as filed, not yet matched to the directory Linked 2026-11-04, method manual.

Archived evidence

  • 5ab600f2a4fae1a3f148520ee4d017dc3145a84ce9d898139474ecce077a6562
    application/json, 1,051,433 bytes, retrieved from Maryland Attorney General security breach notices, 2026-10-19 05:01 UTC. Archived privately · Provenance · Source page

Records reflect source filings as of the dates shown. BreachRecords is not a regulator.

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