norm: bbva usaUSLEI C90VT034M03BN29IRA40 · no CIKMax severity: Low

Canonical registry

BBVA USA

ent_019e627bb96723939659fedc7e929321

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

1

as filed · State AG MT

Leak-site claims

0

none in sample

Identity resolution

Canonical name: BBVA USA
Normalized: bbva usa— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: C90VT034M03BN29IRA40
SEC EDGAR CIK: None — not an SEC registrant
Domain: None on record

Disclosure history (1)newest first

🦬Montana State AGas victim2020-02-12
BBVA USA reported a data breach to the Montana Attorney General. The breach was reported on 2020-02-12. The breach occurred from 11/15/2019 to 1/14/2020. 1 Montana residents were affected.