TrailWest Bank
ent_019e619e97d059153c627d2e30c7f8d5
Disclosures
2
State AG · 1 jurisdiction
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
8
as filed · State AG MT
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- TrailWest Bank
- Normalized
- trailwest bank— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 5493002BECVKN2TJ6H05
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (2)newest first
- Montana State AGas victim2026-01-07
TrailWest Bank notified Montana residents of a misdirected email incident on January 6, 2026. The email contained sensitive PII including SSNs, driver's license info, and loan numbers. The recipient was a trusted individual who permanently deleted the email. No ransomware or hacking involved.
- Montana State AGas victim2024-11-21
TrailWest Bank notified Montana residents of a misdirected email incident on Nov 21, 2024. On Nov 6, 2024, an ACH Authorization form containing customer PII and financial account data was accidentally emailed to an external individual instead of an internal employee. The bank investigated, determined the recipient likely did not view the data, and offered free credit reports.