TBK BANK, SSB
ent_019e233686910ee9e564d8a3f9fe9785
Disclosures
4
State AG · 3 jurisdictions
Incidents
1
filings grouped by incident
Max affected reported
26
as filed · State AG MT
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- TBK BANK, SSB
- Normalized
- tbk bank ssb— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 5493000B61DDZ2PG1515
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
- Corporate parent
- Triumph Financial, Inc.— per SEC Exhibit 21 filing
Disclosure history (4)newest first
- 🦬Montana State AGas victim2023-10-31
TBK Bank reported a data breach to the Montana Attorney General. The breach was reported on 2023-10-31. The breach occurred from 5/28/2023 to 5/31/2023. 3 Montana residents were affected.
- ⛰️New Hampshire State AGas victim2022-03-17
TBK Bank, SSB notified the New Hampshire Attorney General of a cybersecurity incident involving unauthorized access to an employee's email account. The unauthorized access occurred between December 1-6, 2021. The bank identified 9 New Hampshire residents whose personal information (names, SSNs, financial account numbers, passport numbers, or driver's license numbers) may have been accessed. Notifications were sent on March 16, 2022, offering credit monitoring.
- 🦞Maine State AGas victim2022-03-17
An email compromise incident led to the unauthorized access of names and financial account numbers.
- 🦬Montana State AGas victim2021-03-17
TBK Bank, SSB reported a data breach to the Montana Attorney General. The breach was reported on 2021-03-17. The breach occurred from 12/1/2021 to 12/6/2021. 26 Montana residents were affected.