TD BANK EUROPE LIMITED
ent_019dea494a1883d250f0679e3c6541c0
Disclosures
3
State AG · 1 jurisdiction
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
43
nationwide · State AG ME
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- TD BANK EUROPE LIMITED
- Normalized
- td bank europe— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 213800TSUEO1BP2F4Z08
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
- Corporate parent
- THE TORONTO-DOMINION BANK— per GLEIF relationship records
Disclosure history (3)newest first
- Maine State AGas reporting2025-05-07
TD Bank reported an insider wrongdoing incident in November 2024 where an employee accessed customer data without a legitimate business purpose. The breach affected 43 individuals total, including 4 Maine residents. Compromised data included names, SSNs, DOBs, and account numbers. TD Bank reimbursed affected accounts, engaged law enforcement, and provided 24 months of credit monitoring.
- Maine State AGas reporting2024-03-18
TD Bank N.A. reported a data breach stemming from insider wrongdoing that occurred on November 21, 2023. The breach was discovered on February 16, 2024, and affected four individuals, two of whom are Maine residents. The compromised data included names and financial account or card numbers along with access codes. The bank notified affected individuals on March 15, 2024, and offered 24 months of complimentary credit monitoring services.
- Maine State AGas reporting2021-02-11
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.