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Is First Citizens Bank safe?

First Citizens Bank risk score

http://www.firstcitizens.com/

The company’s data is at high risk of exposure or other security challenges, which could potentially result in financial loss, reputational damage, and privacy concerns. It seems that immediate action is required to address any existing breaches and to implement measures for further incidents prevention.

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d

71/100

overall score

Total issues found:

1851
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Updated on: September 9, 2024

Data we analyse
Recent Critical Risk issues we found
11774 corporate credentials stolen
Recent data breach: 4 days ago
23% employees reuse breached passwords
1 high-risk web vulnerabilities
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What information we check

For security teams to quickly address digital threats, efficiently handle zero-day incidents, and reduce their risk exposure time, we gather billions of signals each week from a multitude of sources. We help organizations identify risks, gain actionable insights, and respond faster to stay ahead of threats. This includes the collection and analysis of data from a multitude of clearnet and darknet sources to have a thorough and up-to-date understanding of a company’s digital stance.


Some of the factors we use to calculate the overall score:
Software patching
Web application security
Email security
Dark web exposure

Citizens Bank, headquartered in Raleigh, North Carolina, is a prominent financial institution known for its comprehensive range of services tailored to personal, business, commercial, and wealth clients. With a robust heritage of strength, stability, and forward-thinking, Citizens Bank has established a legacy that spans several generations, emphasizing long-term financial resilience for its clients.

The bank operates an extensive network, boasting over 500 branches across 30 states, ensuring accessibility and convenience for its customers. It provides a wide array of banking services, from traditional personal banking solutions to sophisticated commercial banking operations. Its commercial division offers top-tier lending, leasing, and other financial services across the nation, catering to the diverse needs of its clientele.

In addition to its physical presence, Citizens Bank embraces innovation through its direct banking services, which are available nationwide, allowing it to serve businesses at every stage of growth. This approach not only demonstrates the bank's adaptability to technological advancements but also its commitment to providing continuous support to its customers, regardless of their location.

As a subsidiary of First Citizens BancShares, Inc. (NASDAQ: FCNCA), Citizens Bank is part of a top 20 U.S. financial institution, with assets exceeding $200 billion. This backing further reinforces its capability to deliver exceptional financial services and maintain its promise of being "Forever First."

Citizens Bank is a Member FDIC and an Equal Housing Lender, ensuring reliable and equitable services to all its clients. For more information, individuals and businesses can visit the bank's website or contact their toll-free number for direct assistance.
Website:
http://www.firstcitizens.com/
Industries:
finance
Company size:
10,001+ employees
Headquarters:
Raleigh, North Carolina

Security risk report

Phishing and malware

1000 issues

The risks of malware and phishing include data and identity theft, system damage, financial fraud and losses, and the potential for credential compromise, which can lead to further attacks on personal or organizational systems.

Data breach incidents: 1000

1 Corporate passwords leaked (11774)
2 Employee passwords stolen (980140)
3 Employees affected by data breaches (37950)
4 Data points leaked (980140)
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Network security

1 issue

Network security issues can help hackers find and map out services on your network, revealing weak spots. Once they identify these targets, they can break in and move around the network to access more systems. This can lead to data breaches and other security problems that may disrupt your business operations. Keeping the network infrastructure up-to-date helps organizations defend against such risks by identifying vulnerabilities early and strengthening network defenses.

1 Most of the IPs are provided by same internet service providers
2 Credential brute-force attacks on webpage logins and services like SSH, FTP, SIP, SMTP, RDP, etc
3 Hacking
4 Scanning for open ports and vulnerable services
5 Secure Shell (SSH) abuse
6 Phishing websites and/or email
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Email security

0 issues

Weak email security policies and improper email server configurations can lead to compromised accounts within your organization that are used to spread phishing, malware or spam through your official communication channels. Our approach helps identify and strengthen these policies, protecting the company's image and maintaining client trust.

Website security

850 issues

Website security vulnerabilities are the most common way for threat actors to initiate data breaches and deploy arbitrary malicious code, potentially stealing customer information, payment details and otherwise negatively impacting your company’s reputation. By using passive vulnerability scanning techniques, we can legally and with confidence identify exposed network nodes and check them for known vulnerabilities. This approach helps organizations protect their business operations and reputation by proactively securing their websites.

1 High vulnerabilities
2 Medium vulnerabilities
3 Low vulnerabilities
4 Domain certificate path validation failure (23)
5 SSL certificate lifespan is longer than recommended 90 days (156)
6 Deployed certificate signatures are RSA only, should have at least one of ECDSA signatures (155)
7 Deployed certificate types are RSA only, should have at least one of ECDSA (154)
8 Deprecated cipher suites are supported, but should be rejected (159)
9 Deprecated TLS 1.3 cipher suites are supported, but should be rejected (10)
10 Deprecated TLS versions are supported, but should be rejected (159)
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Outcome reliability

We gather billions of signals weekly from a multitude of sources to enable organizations identify risks and prepare actionable insights so that they could respond to threats faster. We ensure that all data is cross-checked for false positives and ensure an utmost quality to it. By providing valuable insights to security teams on various aspects of an organization’s cyber health we can ensure quick and appropriate responses to address digital threats, respond to zero-day incidents more efficiently, and minimize their risk exposure timeline. Learn more about our methodology .

This is an inline graph showing outcome reliability scores. The grades are as follows: F is between 0 and 70, D is between 70 and 78, C is between 79 and 85, B is between 85 and 95, and A is above 95.
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Disclaimer

As a cybersecurity news platform, we aim to enhance digital safety by all means. For this reason, we developed this scoring system. However, the scores are intended solely for informational purposes and should not be interpreted as an absolute assessment of a company’s cybersecurity strength or weakness. The methodology used to generate these scores may not capture all factors relevant to a company’s cybersecurity risk.

All information is provided without a warranty of any kind, express or implied. Users may use this information at their own risk. We are not responsible for the consequences of any unauthorized use of these scores, including, but not limited to any decisions made, as a result of or reliance upon anything contained in herein or any damages of any kind, including without limitation direct, indirect, consequential, exemplary, special or other damages.