Triad Business Bank
ent_019e6164ed04017db97711057c39aa29
Disclosures
6
State AG · 5 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
8,235
as filed · State AG ME
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Triad Business Bank
- Normalized
- triad business bank— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 254900SGK1JAD1FCCK24
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- triadbusinessbank.com
Disclosure history (6)newest first
- New Hampshire State AGas victim2023-05-31
Triad Business Bank notified the NH AG of unauthorized access to an employee's email account between Jan 24-27, 2023, discovered Jan 27, 2023. 3 NH residents affected; basic PII and name potentially exposed. Bank secured accounts, engaged forensic/legal counsel, notified regulators (FDIC, NC Banking), and implemented additional safeguards/training.
- Maine State AGas victim2023-05-24
Triad Business Bank reported an internal system breach on January 24, 2023, discovered on January 27, 2023. The incident compromised names and Social Security Numbers for 8,169 individuals, including 3 Maine residents. Written notification was sent on May 24, 2023. No identity theft protection services were offered. The breach was characterized as an internal system breach involving unauthorized access.
- Massachusetts State AGas victim2023-05-24
Triad Business Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-05-24. 11 Massachusetts residents were affected. The report records the breach type as electronic.
- Montana State AGas victim2023-05-24
Triad Business Bank notified Montana residents of unauthorized access to an employee's email account between Jan 24-27, 2023. The bank secured accounts, investigated with third-party help, and reviewed contents. Customer PII may have been present in the email. No fraud reported.
- Indiana State AGas victim2023-05-24
Triad Business Bank reported a data breach to the Indiana Attorney General. The breach occurred on 2023-01-24 and was reported on 2023-05-24. 2 Indiana residents were affected. 8,169 individuals affected in total.
- Maine State AGas victim2023-05-09
Triad Business Bank reported a data breach occurring on January 24, 2023, discovered on January 27, 2023. The incident affected 8,235 individuals, including 3 Maine residents. The bank provided written notification and offered identity theft protection services. The specific nature of the breach and data types are not detailed in the summary, though identity and government identifiers are implied.