DisclosureLens
MisuseFinancial ServicesFinancePrivilege AbuseDelayed DiscoveryCustomer Data InvolvedIdentity (basic)Financial accountFinancial credentialsLow

TD Bank, National Association

bd_edeabfb479d4f1ea · schema v1 · pii pii-v1

Severity

Low

Discovered

—

Filed

Feb 11, 2021

To disclose

—

Affected

1state residents only

Confidence

65%
Full breach record for TD Bank, National Association →89 incidents on file

TD Bank N.A. reported a data breach caused by insider wrongdoing that occurred between September 14, 2020, and October 29, 2020. The breach was reportedly discovered on December 21, 2021, and affected one Maine resident. The compromised information included the individual's name and financial account number with associated access credentials. TD Bank offered two years of complimentary credit monitoring and identity protection services through Fraud Defender.

Incident timeline

Sep 14, 2020

Begins

Feb 11, 2021

Filed

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.