Evolve Bank & Trust
ent_019de224a62665bc5a13a8dfcdfc0877
Disclosures
17
State AG · 11 jurisdictions
Multi-filing incidents
4
incidents joining 2+ filings here
Max affected reported
7,640,112
nationwide · State AG IN
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Evolve Bank & Trust
- Normalized
- evolve bank— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 549300IRXW9RSZM2B951
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (17)newest first
- Idaho State AGas victim2024-09-03
Supplemental notice from Evolve Bank & Trust to the Idaho Attorney General regarding a data security event. The bank identified approximately 32,398 additional Idaho residents whose personal information was impacted. The bank is notifying these residents directly where email addresses are available.
- New Hampshire State AGas victim2024-08-30
Supplemental notice from Evolve Bank & Trust to New Hampshire AG regarding a security event. The bank identified approximately 23,871 additional NH residents affected. The bank had previously issued substitute notice on July 8, 2024, and is now notifying these residents directly where email is available.
- Washington State AGas victim2024-07-25
Wise US Inc. disclosed that Evolve Bank & Trust, a former partner, experienced a data breach. Wise states its systems were not impacted, but some customer personal information (names, financial account details) shared with Evolve may have been involved. Wise is offering credit monitoring.
- South Carolina State AGas victim2024-07-12
Wise US, Inc. notified South Carolina residents of a data breach at Evolve Bank & Trust, a former partner that processed Wise USD account data. Evolve Bank & Trust was attacked, potentially exposing personal information including names and USD account details. Wise states its own systems and credentials were not impacted. Wise has ended its relationship with Evolve and is offering complimentary credit monitoring and identity theft services.
- Indiana State AGas victim2024-07-08
Evolve Bank & Trust reported a data breach to the Indiana Attorney General. The breach occurred on 2024-02-09 and was reported on 2024-07-08. 149,930 Indiana residents were affected. 7,640,112 individuals affected in total.
- Oregon State AGas victim2024-07-08
Evolve Bank & Trust reported a data breach to the Oregon Attorney General. The breach was reported on 2024-07-08. The breach occurred during 2/9/2024 - 5/31/2024. The breach was discovered on 5/29/2024. 64,904 individuals were affected. Notice was sent on 7/8/2024.
- Idaho State AGas victim2024-07-08
Evolve Bank & Trust notified Idaho AG on July 8, 2024, of a security event discovered May 29, 2024. Unauthorized actors accessed and downloaded customer data (names, SSNs, bank account numbers) in February and May 2024. Approximately 29,728 Idaho residents were affected. The bank stopped the attack, engaged forensic specialists, notified law enforcement, and offered 24 months of credit monitoring. No customer funds were accessed.
- New Hampshire State AGas victim2024-07-08
Evolve Bank & Trust notified New Hampshire residents of a cybersecurity attack where threat actors accessed and downloaded customer information from databases and file shares in February and May 2024. The bank identified the unauthorized activity on May 29, 2024, stopped the attack, engaged a cybersecurity firm, and notified law enforcement. Affected individuals are offered TransUnion credit monitoring services.
- Maine State AGas victim2024-07-08
Evolve Bank & Trust experienced an external system breach (hacking) occurring between February 9, 2024, and May 31, 2024. The incident was discovered on May 29, 2024. Attackers accessed and downloaded customer information, including names and government identifiers, from databases and file shares. Approximately 7.6 million individuals were affected nationwide, including 20,970 Maine residents. Notices were sent on July 8, 2024, offering 24 months of credit monitoring via TransUnion.
- Maine State AGas victim2024-07-08
Wise US, Inc. reported a data breach affecting former customers whose USD account details were held by partner Evolve Bank & Trust. The breach was discovered on 06/28/2024. Wise confirmed its own systems were not impacted but offered 12 months of identity theft protection.
- Montana State AGas victim2024-07-08
Evolve Bank & Trust notified Montana residents of a cybersecurity attack where threat actors accessed and downloaded customer information from databases and file shares between February and May 2024. The bank identified the unauthorized activity on May 29, 2024, engaged forensic investigators, notified law enforcement, and offered 24 months of credit monitoring. No customer funds were impacted.
- Massachusetts State AGas victim2024-07-08
Evolve Bank & Trust reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-07-08. 114,211 Massachusetts residents were affected.
- South Carolina State AGas victim2024-07-08
Evolve Bank & Trust notified South Carolina consumers of a cybersecurity attack where threat actors accessed and downloaded customer information from databases and file shares between February and May 2024. The bank identified the unauthorized activity on May 29, 2024, stopped the attack, and engaged a cybersecurity firm and law enforcement. Affected individuals are offered 24 months of credit monitoring.
- California State AGas victim2024-07-08
Evolve Bank & Trust experienced a cybersecurity attack where threat actors accessed and downloaded customer information from databases and file shares during periods in February and May 2024. The incident was identified on May 29, 2024, and contained by May 31, 2024. No customer funds were accessed. Evolve engaged a cybersecurity firm, notified law enforcement, and is offering 24 months of credit monitoring to affected individuals.
- Montana State AGas victim2024-07-08
Wise Payments Limited notifies Montana residents of a data breach at former partner Evolve Bank & Trust. Wise shared customer USD account details with Evolve from 2020-2023. Wise confirms its own systems are safe. Customers are offered credit monitoring.
- Washington State AGas victim2024-07-08
Evolve Bank & Trust reported a ransomware attack affecting customer data. Unauthorized access occurred between Feb 9 and May 31, 2024. The bank discovered the incident on May 29, 2024. Approximately 424,770 individuals were affected, including 149,054 Washington residents. Data types included identity and financial information. The bank engaged forensic investigators, notified law enforcement, and offered credit monitoring.
- Illinois State AGas victim2024-07-01
EVOLVE BANK & TRUST filed a data-breach notice with the Illinois Attorney General in July 2024 (case 24-07-009). The register records the breach as discovered on May 31, 2024. Illinois does not publish the number of people affected — 815 ILCS 530/10 permits the Attorney General to publish only the entity name, the types of personal information and the date range.