Capital One Bank (USA), National Association
ent_019e62845f5a4e1c2f079365dcbebead
Massachusetts publishes one register entry per notified resident. Capital One Bank (USA), National Association filed 2 breach notifications with the Massachusetts OCA, 2 of them covering a single resident. The register records who filed and how many residents — not where the breach occurred.
Disclosures
5
State AG · 2 jurisdictions
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
7
as filed · State AG MT
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Capital One Bank (USA), National Association
- Normalized
- capital one bank usa national— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- LKE37K2B8CFZUR7F9816
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (5)newest first
- Massachusetts State AGas victim2024-02-07
Capital One Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-02-07. 1 Massachusetts residents were affected.
- Montana State AGas victim2019-01-08
Capital One Bank notified Montana residents of a breach involving a former employee at a service provider who accessed customer account information including names, SSNs, and account numbers. The employee was terminated. Credit monitoring was offered.
- Montana State AGas victim2018-06-19
Capital One Bank notified Montana residents that a former employee viewed their personal information, including names, addresses, dates of birth, Social Security numbers, and bank account numbers. The company terminated the employee and provided two years of free credit monitoring via TransUnion. The notification was dated June 18, 2018.
- Montana State AGas victim2018-01-10
Capital One, N.A. notified Montana residents that a misconfiguration allowed an unauthorized customer to view another customer's online account information, including account numbers, routing numbers, balances, and transaction history. Capital One removed access, offered two years of TransUnion credit monitoring, and determined the root cause to prevent recurrence.
- Massachusetts State AGas victim2008-10-23
Capital One Bank (USA) N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2008-10-23. 1 Massachusetts residents were affected.