Merchants Bank
ent_019e209b8ee3d87771b918426d9a038b
Disclosures
4
State AG · 4 jurisdictions
Incidents
—
no linked incident in sample
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 (4)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, a financial services company, reported a data breach to the Maine Attorney General. The breach, which occurred on September 11, 2024, was an external system breach (hacking) and was discovered on February 24, 2025. The breach affected 2 Maine residents. The company began notifying affected consumers in writing on March 25, 2025, and offered 12 months of identity theft and credit monitoring services through Experian.
- 🦬Montana State AGas victim2023-06-21
Merchants Bank reported a data breach to the Montana Attorney General. The breach was reported on 2023-06-21. The breach occurred from 3/21/2023 to 3/27/2023. 156 Montana residents were affected.