TD BANK EUROPE LIMITED
ent_019dea494a1883d250f0679e3c6541c0
Disclosures
3
State AG · 1 jurisdiction
Incidents
—
no linked incident in sample
Max affected reported
4
as filed · 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
- td.com
Disclosure history (3)newest first
- 🦞Maine State AGas victim2025-05-07
TD Bank reported an insider incident in which an employee accessed customer information without a legitimate business purpose on or around June 13, 2024. The breach was discovered in March 2025. Personal information exposed included name, date of birth, phone number, address, account number, Social Security number, and transactional data. Four Maine residents were affected out of 43 total. Affected individuals were offered a 24-month Fraud-Defender identity protection membership.
- 🦞Maine State AGas victim2024-03-18
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 victim2021-02-11
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.