MisuseFinancial ServicesFinancePrivilege AbuseEmployee Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

TD Bank, National Association

bd_5e29f27551f3ea03 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Dec 24, 2025

To disclose

—

Affected

Not disclosed

Linked

2 filings

Confidence

67%

Full breach record for TD Bank, National Association →89 incidents on file

TD Bank N.A. reported an insider incident where an employee compromised customer personal information, including SSNs, DOBs, and account numbers. The bank conducted an internal investigation and offered two years of complimentary credit monitoring via Fraud-Defender.

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Incident timeline — partial

? — ?

Breach window unknown

Dec 24, 2025

Filed

—

Corroborated · see linked filings

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

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

Maryland State AGbd_c65dd19d8dc15b0a2025-11-13 · +41dCandidate

Name: TD Bank, National Association
norm: td bank national

Name: TD Bank, National Association
norm: td bank national
Industry: Financial Servicesllm

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security numberDate of birth
Attack vector: Insider
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: Internal
Initial access: insider_action

During the incident: Addressing through an internal investigation by our corporate security team
Offering a complimentary two-year membership to Fraud-Defender
Changes made: Taking action to better protect your information in the future
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 ↗

Maryland State AGNov 13 · first

Vermont State AG+41d · this page

Pattern: first filing Nov 13 (MD), last Dec 24 (VT) — a 41-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

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://ago.vermont.gov/document/2025-12-24-td-bank-na-data-breach-notice-consumers
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 24, 2025
Raw hash: 76c0b1a7434ed28d9e94c420e6c1d27f1b0b45e4d28aa824605575fbdc8ae246

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityTD Bank, National Association

Victim entityTD Bank, National Association

IncidentInsider

Stated responseAddressing through an internal investigation by our corporate security team

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceago.vermont.gov