DisclosureLens
HackingFinancial ServicesFinanceStolen CredentialsSupply Chain (3P Vendor)Customer Data InvolvedIdentity (basic)PIILowContained

Santander Holdings U.S.A.

bd_e1f35afb20d667a2 · schema v1 · pii pii-v1

Severity

Low

Discovered

May 10, 2024

Filed

Jul 3, 2024

To disclose

8 weeks

Affected

130state residents only

Linked

5 filings

Confidence

66%
Full breach record for Santander Holdings U.S.A.

Santander Holdings U.S.A., Inc. notified the NH AG that an unauthorized party accessed a third-party database used by an affiliate between late April and early May 2024. Santander learned of the issue on May 10, 2024. The breach affected approximately 130 New Hampshire residents, whose personal information (including employee PII) was obtained. Santander blocked access, cooperated with law enforcement, and is offering 2 years of credit monitoring via Experian.

Incident timeline

undetected · 20 days
discovery → filing · 8 weeks / 54 days

Apr 20, 2024

Begins

May 10, 2024

Discovered

Jul 3, 2024

Filed

vs. sector median

1 wks faster

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Filing propagation · 5 filings · 5 states

View merged incident ↗
Indiana State AGJun 18 · first
Maine State AGJun 18 · first
Vermont State AGJun 18 · first
Massachusetts State AGJun 18 · first
New Hampshire State AG+15d · this page

Pattern: first filing Jun 18 (IN), last Jul 3 (NH) — a 15-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.