Bank3
ent_019dd18a78a6940f4eeb068416f48219
Disclosures
8
State AG · Leak Site · 7 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
11,512
nationwide · State AG TX
Leak-site claims
2
unverified actor claims
Identity resolution
- Canonical name
- Bank3
- Normalized
- bank3— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 5493003QDHMW1W0GEH16
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- bank3.com
Disclosure history (8)newest first
- Texas State AGas victim2026-04-17
Bank3 based in Memphis, Tennessee, a financial services entity reported a data breach to the Texas Attorney General. The breach was discovered on 2026-02-04 and reported on 2026-04-17. 319 Texas residents were affected. 11,512 individuals affected in total. Types of information involved: Name of individual;Address;Social Security Number Information;Driver’s License number;Government-issued ID number (e.g. passport, state ID card);Financial Information (e.g. account number, credit or debit card number). Consumers were notified via U.S. Mail.
- Massachusetts State AGas victim2026-04-15
Bank3 notified Massachusetts residents of a privacy event affecting certain personal information. The notice, dated April 15, 2026, does not specify the nature of the incident, the date of discovery, or the number of individuals affected. Bank3 is offering 24 months of complimentary credit monitoring and fraud assistance via Cyberscout. The notice states that no identity theft or fraud is currently known to have resulted from the event.
- Indiana State AGas victim2026-04-15
Bank3 reported a data breach to the Indiana Attorney General. The breach occurred on 2025-07-25 and was reported on 2026-04-15. 30 Indiana residents were affected. 11,512 individuals affected in total.
- Nebraska State AGas victim2026-04-15
Bank3 (Bank Three) disclosed a cybersecurity incident affecting approximately 7 Nebraska residents. Unauthorized access occurred between July 25, 2025, and August 7, 2025. Bank3 became aware of suspicious activity on August 20, 2025. The incident involved unauthorized access to systems containing names, SSNs, driver's licenses, financial account numbers, and payment card information. Bank3 engaged third-party forensic specialists, notified federal law enforcement, and provided 12 months of credit monitoring via TransUnion/Cyberscout. Notices were sent to affected individuals on April 15, 2026.
- New Hampshire State AGas victim2026-04-15
Bank3, a financial institution, notified the New Hampshire Attorney General of a data event affecting 19 state residents. Unauthorized access occurred between July 25 and August 7, 2025, with discovery on August 20, 2025. The incident involved the viewing or copying of names, SSNs, driver's licenses, financial account numbers, and payment card information. Bank3 engaged forensic specialists, notified law enforcement, and provided 12 months of credit monitoring to affected individuals.
- Maine State AGas victim2026-04-15
Bank3 reported an external system breach (hacking) occurring between July 25 and August 7, 2025. The incident was discovered on August 20, 2025, after suspicious activity was detected. An unauthorized actor accessed systems and viewed/copied data including names, SSNs, driver's licenses, financial account info, payment card info, and health insurance info. Approximately 3 Maine residents were notified on April 15, 2026. Bank3 engaged forensic specialists, notified law enforcement, and provided 12 months of credit monitoring.
- GLOBALLeak Siteas victim2025-10-13
Bank3, USA - it's a disaster for the clients. Bank3 is a community-driven banking institution offering personal and business banking services, as well as mortgage lending. The bank serves clients in various locations including Memphis, Nashvi ...
- GLOBALLeak Siteas victim2025-08-07
Bank3, USA - it's a disaster for the clients. Bank3 is a community-driven banking institution offering personal and business banking services, as well as mortgage lending. The bank serves clients in various locations including Memphis, Nashvi ...