DisclosureLens
AccidentalFinancial ServicesFinanceMisdeliveryCustomer Data InvolvedPIIIdentity (basic)LowContained

American Express National Bank

bd_809975b7415e6a43 · schema v1 · pii pii-v1

Severity

Low

Discovered

Feb 19, 2025

Filed

Apr 23, 2025

To disclose

9 weeks

Affected

Not disclosed

Confidence

65%
Full breach record for American Express National Bank →

American Express National Bank disclosed that on February 19, 2025, some personal information related to High Yield Savings Account customers was inadvertently disclosed to an unauthorized third party. The bank is monitoring accounts for fraud and offering two years of complimentary Experian IdentityWorks identity theft protection.

Incident timeline

discovery → filing · 9 weeks / 63 days

Feb 19, 2025

Begins

Feb 19, 2025

Discovered

Apr 23, 2025

Filed

vs. sector median

1 wks faster

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