TD AMERITRADE CLEARING, INC.
ent_019ea8587c4f9bfcb77bd4b8966a759b
Disclosures
4
State AG · Leak Site · 4 jurisdictions
Incidents
1
filings grouped by incident
Max affected reported
257
as filed · State AG NH
Leak-site claims
1
unverified actor claims
Identity resolution
- Canonical name
- TD AMERITRADE CLEARING, INC.
- Normalized
- td ameritrade clearing— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- MRK678VXOI09YSSN8X19
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- tdameritrade.com
- Corporate parent
- THE CHARLES SCHWAB CORPORATION— per GLEIF relationship records
Disclosure history (4)newest first
- ⛰️New Hampshire State AGas victim2023-08-09
TD Ameritrade, a subsidiary of Charles Schwab, disclosed a security incident involving MOVEit Transfer software. Between May 28 and May 30, 2023, unauthorized individuals accessed the application and stole personal information, including names. The incident was discovered on May 30, 2023. TD Ameritrade halted use of the software, engaged independent experts, and notified law enforcement. Affected individuals were offered credit monitoring services.
- 🐻California State AGas victim2023-08-08
TD Ameritrade, Inc. disclosed a data breach involving unauthorized access to its MOVEit Transfer software application between May 28 and May 30, 2023. The incident was discovered on May 30, 2023. Affected data includes names, Social Security numbers, financial account information, dates of birth, and government ID numbers. TD Ameritrade halted use of the software, engaged independent experts, notified law enforcement, and is offering two years of credit monitoring.
- GLOBALLeak Siteas victim2023-07-07
Online Stock Trading, Investing, Brokerage - TD Ameritrade
- 🌺Hawaii State AGas victim2007-09-14
TD Ameritrade reported a data breach to the Hawaii Office of Consumer Protection. The office was notified on 2007/09.14. Breach type: Hackers/Unauthorized Access. 33,157 Hawaii residents were affected. Recovered from the Internet Archive after the notice was removed from the OCP table.