SunTrust Bank
ent_019e628919b00b75e18b7ce7c481b0a1
Disclosures
4
State AG · 3 jurisdictions
Multi-filing incidents
2
incidents joining 2+ filings here
Max affected reported
29
as filed · State AG MT
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- SunTrust Bank
- Normalized
- suntrust bank— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- IYDOJBGJWY9T8XKCSX06
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (4)newest first
- Oregon State AGas victim2018-05-08
Suntrust Banks, Inc reported a data breach to the Oregon Attorney General. The breach was reported on 2018-05-08. Notice was sent on 4/21/2018.
- Montana State AGas victim2018-05-02
SunTrust Bank notified customers that a former employee may have printed and stolen client contact lists for unauthorized use. The stolen data included names, addresses, phone numbers, ages, emails, and account balances. No SSNs, passwords, or PINs were involved. SunTrust is working with law enforcement and offering credit monitoring.
- Montana State AGas victim2017-02-23
SunTrust Banks notified Montana residents that their personal information (names, addresses, online banking IDs/passwords, account numbers) was discovered on the internet via criminal phishing/malware unrelated to SunTrust's systems. SunTrust was not the source of the data. The bank offered one year of Equifax credit monitoring.
- Massachusetts State AGas victim2017-02-22
SunTrust Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-02-22. 18 Massachusetts residents were affected. The report records the breach type as electronic.