MisuseFinancial ServicesFinancePrivilege AbuseEmployee Data InvolvedTargetedIdentity (basic)Government IDFinancial accountMediumActive

HSBC BANK USA, NATIONAL ASSOCIATION

bd_c6201aa5b6974a26 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Nov 1, 2013

Filed

Nov 29, 2013

To disclose

28 days

Affected

2state residents only

Confidence

68%

Full breach record for HSBC BANK USA, NATIONAL ASSOCIATION →13 incidents on file

HSBC Bank USA, N.A. notified the New Hampshire Attorney General on November 29, 2013, of a breach involving two NH residents. An authorized employee accessed customer accounts to misuse information, suspecting fraudulent activity. Data exposed included names, SSNs, driver's licenses, and account numbers. The employee was terminated, and the NY Special Frauds Unit was notified. Credit monitoring was offered.

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Incident timeline

discovery → filing · 28 days

Nov 1, 2013

Discovered

Nov 29, 2013

Filed

vs. sector median

4 wks faster

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed2 affectedView incident

Name: HSBC BANK USA, NATIONAL ASSOCIATION
norm: hsbc bank usa national

Name: HSBC BANK USA, NATIONAL ASSOCIATION
norm: hsbc bank usa national
Industry: Financial Servicesllm

Discovered: Nov 1, 2013
Materiality determined: —
Notification sent: —
Affected individuals: 2state-resident count only
Data types: Identity (basic)Government IDFinancial account
Attack vector: Insider
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: InternalFinancial
Regulator citations: Reported this incident to the New York Special Frauds Unit
Initial access: insider_action

During the incident: Employee has been terminated
Reported this incident to the New York Special Frauds Unit
Contacted some customers by telephone
Offering a free one-year subscription to ITAC Sentinel, a credit monitoring and identity theft protection service
Changes made: Taking additional security measures to protect your account(s)
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 28 days(28 days from discovery to filing)
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://mm.nh.gov/files/uploads/doj/remote-docs/hsbc-20131129.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Nov 29, 2013
Raw hash: b12e1d3c7d674d2b843e8648c635ae0177417cabe3a2043c7bd61be1080ddddc

Reporting entityHSBC BANK USA, NATIONAL ASSOCIATION

Victim entityHSBC BANK USA, NATIONAL ASSOCIATION

Incidentdiscovered Nov 1, 2013

Stated responseEmployee has been terminated

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov