norm: timberland bankUSLEI 254900MKY47WU65N1J56 · no CIKMax severity: Medium

Canonical registry

Timberland Bank

ent_019e5b84d467adb8da91e0805e7cf3ec

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

5,688

as filed · State AG WA

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Timberland Bank
Normalized: timberland bank— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: 254900MKY47WU65N1J56
SEC EDGAR CIK: None — not an SEC registrant
Domain: None on record

Disclosure history (1)newest first

🌲Washington State AGas victim2017-08-31
Timberland Bank, a finance sector entity reported a theft or mistake incident to the Washington Attorney General. The organization became aware of the incident on 2017-07-18 and filed notice on 2017-08-31. 5,688 Washington residents were affected. 44 days elapsed between awareness and notification.