Merchants Bank
ent_019e209b8ee3d87771b918426d9a038b
Disclosures
6
State AG · 6 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
6,113
nationwide · State AG IN
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Merchants Bank
- Normalized
- merchants bank— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 549300DF2LWABHDUP643
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (6)newest first
- Maryland State AGas victim2026-04-23
Merchants Bank notified the Maryland Attorney General of a phishing incident on September 11, 2024, affecting one employee's email account. The breach exposed the personal information (name, SSN, financial account numbers) of approximately two Maryland residents. Discovery occurred on February 24, 2025, following forensic review. Notifications and credit monitoring services were offered to affected individuals starting March 25, 2025.
- Indiana State AGas victim2025-03-25
Merchants Bank reported a data breach to the Indiana Attorney General. The breach occurred on 2024-09-11 and was reported on 2025-03-25. 3 Indiana residents were affected. 6,113 individuals affected in total.
- Maine State AGas victim2025-03-25
Merchants Bank reported an external system breach (hacking) on September 11, 2024, affecting one employee email account. The bank discovered on February 24, 2025, that the accessed files contained customer names. Approximately 6,113 individuals were affected, including 2 Maine residents. The bank contained the threat, engaged forensic investigators, and notified affected individuals on March 25, 2025, offering 12 months of credit monitoring.
- Nebraska State AGas victim2025-03-25
Merchants Bank notified Nebraska residents of a data security incident on September 11, 2024, where an unauthorized actor accessed a single employee email account. The bank discovered on February 24, 2025, that the accessed files contained affected individuals' full names. The bank contained the threat, engaged external cybersecurity professionals, and offered complimentary Experian IdentityWorks membership to affected individuals.
- Montana State AGas victim2023-06-21
Merchants Bank notified Montana residents of unauthorized access to an employee email account between March 21-27, 2023. The bank engaged forensic specialists and determined names were present in the account. No evidence of misuse was found, but 24 months of identity monitoring via Kroll was offered.
- Massachusetts State AGas victim2016-02-25
Merchants Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2016-02-25. 2 Massachusetts residents were affected. The report records the breach type as paper.