USAA Federal Savings Bank
ent_019e629d05630d44e85454bcd69e8e51
Disclosures
15
State AG · 6 jurisdictions
Multi-filing incidents
4
incidents joining 2+ filings here
Max affected reported
32,276
nationwide · State AG OR
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- USAA Federal Savings Bank
- Normalized
- usaa federal savings bank— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- C5654JQHZUHN0772B561
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
- Corporate parent
- United Services Automobile Association— per GLEIF relationship records
Disclosure history (15)newest first
- Oregon State AGas victim2024-08-29
USAA reported a data breach to the Oregon Attorney General. The breach was reported on 2024-08-29. The breach occurred during 4/13/2024 - 4/30/2024. The breach was discovered on 7/31/2024. 32,276 individuals were affected. Notice was sent on 8/27/2024.
- Indiana State AGas victim2024-08-27
USAA reported a data breach to the Indiana Attorney General. The breach occurred on 2024-04-13 and was reported on 2024-08-27. 245 Indiana residents were affected. 32,276 individuals affected in total.
- Washington State AGas victim2023-06-21
USAA notified Washington AG of a data incident involving a third-party service provider. Between Dec 20, 2022 and May 18, 2023, unauthorized individuals accessed USAA member credentials shared by call center reps. Affected data included names, addresses, DOB, driver's license numbers, last 4 digits of SSN, bank/card numbers, and PINs. USAA blocked access, offered 2-year Experian IdentityWorks membership, and enhanced security controls. No fraud identified.
- California State AGas victim2023-06-21
USAA reported that call center representatives of a third-party service provider improperly shared USAA access credentials with unauthorized individuals between December 20, 2022, and May 18, 2023. This allowed unauthorized access to personal information of USAA members, including names, addresses, driver's license numbers, last four digits of SSNs, bank account numbers, and authentication PINs. USAA blocked the access and is monitoring accounts. Complimentary identity monitoring services were offered to affected adults and minors.
- Massachusetts State AGas victim2017-04-18
USAA Federal Savings Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-04-18. 2 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2016-10-20
USAA Federal Savings Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2016-10-20. 8 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2016-09-12
USAA Federal Savings Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2016-09-12. 1 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGas victim2016-08-16
USAA Federal Savings Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2016-08-16. 2 Massachusetts residents were affected. The report records the breach type as electronic.
- Montana State AGas victim2016-08-11
USAA Federal Savings Bank notified Montana residents of a technical error between July 23-25, 2016, that may have exposed W-9 forms containing names, addresses, and SSNs to other members. The error was corrected, and the bank offered two years of credit monitoring.
- Massachusetts State AGas victim2016-05-23
USAA Federal Savings Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2016-05-23. 1 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGas victim2016-03-11
USAA Federal Savings Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2016-03-11. 1 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2015-11-23
USAA Federal Savings Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2015-11-23. 1 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGas victim2015-10-19
USAA Federal Savings Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2015-10-19. 17 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2015-03-23
USAA Federal Savings Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2015-03-23. 1 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2015-03-19
USAA Federal Savings Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2015-03-19. 1 Massachusetts residents were affected. The report records the breach type as electronic.