norm: first national bankUSLEI 254900RND4J0SY320F06 · no CIKMax severity: Low

Canonical registry

First National Bank

ent_019dea55c58cbd9d7bd2b909eaed2fe5

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

107

as filed · State AG ME

Leak-site claims

0

none in sample

Identity resolution

Canonical name: First National Bank
Normalized: first national bank— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: 254900RND4J0SY320F06
SEC EDGAR CIK: None — not an SEC registrant
Domain: thefirst.com

Disclosure history (1)newest first

🦞Maine State AGas victim2024-10-10
First National Bank (Damariscotta, ME) reported an ATM card skimming incident occurring September 21–29, 2024, discovered September 30, 2024. An unknown individual placed physical skimming devices on two of the bank's 22 ATMs, stealing debit card information including names, card numbers, expiration dates, PINs, and CVVs. 107 Maine residents were affected. The bank refunded all fraudulently withdrawn funds, cancelled and reissued debit cards, inspected all ATMs, and notified law enforcement.