HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumResolved

BBVA USA

bd_3e04bd6083990c6d · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Feb 12, 2020

To disclose

—

Affected

1state residents only

Confidence

67%

Full breach record for BBVA USA →

BBVA USA notified Montana residents of a breach involving unauthorized access to customer data. Compromised data included names, Social Security numbers, driver's license numbers, and financial account information. The bank offered 12 months of credit monitoring and identity restoration services through Experian.

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Incident timeline — partial

? — ?

Breach window unknown

Feb 12, 2020

Filed

—

No filing yet · watching

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed1 affectedView incident

Name: BBVA USA
norm: bbva usa

Name: BBVA USA
norm: bbva usa
Industry: Financial Servicesllm

Discovered: —
Materiality determined: —
Notification sent: Feb 1, 2020
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government IDFinancial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Initial access: valid_credentials

During the incident: Offering 12 months of complimentary credit monitoring through Experian
Offering Experian Identity Restoration Service
Offering $1 Million Identity Theft Insurance
Source: Quoted from the filing itself, not independently verified.

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source URL: https://dojmt.gov/wp-content/uploads/OCP/Breach-NotificationDetails-115.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 12, 2020
Raw hash: 56f59f15fbe316dc826ce8041b3d6a5a755d9db821c988c2f93635a2806e244c

Reporting entityBBVA USA

Victim entityBBVA USA

IncidentUnauthorized Access

Stated responseOffering 12 months of complimentary credit monitoring through Experian

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov