HackingFinancial ServicesFinanceData MishandlingSupply Chain (3P Vendor)Customer Data InvolvedIdentity (basic)Financial accountPIILowContained

Compass Bank

bd_406f8c11c2feb12b · schema v1 · pii pii-v1

Severity

Low

Discovered

—

Filed

Aug 1, 2018

To disclose

—

Affected

Not disclosed

Linked

2 filings

Confidence

66%

Full breach record for Compass Bank →

Compass Bank notified California residents that an external contractor, BBVA Compass, improperly accessed personal and account information of a limited number of bank customers and prospects between January 1, 2018, and July 1, 2018. The data accessed may have included names, addresses, account numbers, SSNs, dates of birth, and phone numbers. The bank terminated the contractor's access and is offering one year of ExperianIDWorks Credit Plus 3B.

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Incident timeline

Jan 1, 2018

Begins

Aug 1, 2018

Filed

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Massachusetts State AGbd_5fbb13582dc344722018-08-01Verified

Name: Compass Bank
norm: compass bank
Domain: compass-bank.com

Name: Compass Bank
norm: compass bank
Domain: compass-bank.com
Industry: Financial Servicesllm

Discovered: —
Breach occurred: Jan 1, 2018 – Jul 1, 2018
Materiality determined: —
Notification sent: Nov 30, 2018
Affected individuals: Not disclosed
Data types: Identity (basic)Financial accountPII
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1195 Supply Chain Compromise
Threat actor: Partner
Third party: via BBVA Compass
Initial access: trusted_relationship

During the incident: Conducting a thorough investigation into the matter
Terminated the external contractor's unauthorized access
Contractor is no longer performing services on behalf of the bank
Changes made: Offering a complimentary one-year membership of ExperianIDWorks Credit Plus 3B
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.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Massachusetts State AGAug 1 · first

California State AGAug 1 · first · this page

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://oag.ca.gov/ecrime/databreach/reports/sb24-138459
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 1, 2018
Raw hash: efd764078f14680a81dbafad2b3db7baf05e3a957aceeed289d036a9d56bb641

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityCompass Bank

Victim entityCompass Bank

IncidentThird-Party / Supply Chain

Stated responseConducting a thorough investigation into the matter

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov