DisclosureLens
UnknownFinancial ServicesFinanceCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMedium

U.S. Bank

bd_53f1afabb32b7ca5 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Filed

Oct 23, 2018

To disclose

Affected

1state residents only

Confidence

68%

U.S. Bank notified Montana residents that customer data, including names, addresses, SSNs, DOBs, and account numbers, may have been exposed during a periodic review. The bank is closing affected accounts, opening new ones, and providing two years of free identity monitoring via Kroll. No specific dates of occurrence or discovery were provided in the notice.

Incident timeline — partial

? — ?

Breach window unknown

Oct 23, 2018

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

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.