TD AMERITRADE CLEARING, INC.
ent_019ea8587c4f9bfcb77bd4b8966a759b
Disclosures
8
State AG · Leak Site · 8 jurisdictions
Multi-filing incidents
3
incidents joining 2+ filings here
Max affected reported
61,160
nationwide · State AG OR
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 (8)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.
- Oregon State AGas reporting2023-08-08
TD Ameritrade, Inc. and Charles Schwab & Co., Inc., a TD Ameritrade affiliate. reported a data breach to the Oregon Attorney General. The breach was reported on 2023-08-08. 61,160 individuals were affected.
- Montana State AGas victim2023-08-08
TD Ameritrade, Inc. notified Montana residents of a data breach involving MOVEit Transfer software. Unauthorized access occurred between May 28-30, 2023, resulting in the theft of names, SSNs, and potentially financial account data. TD Ameritrade halted the software, engaged experts, and notified law enforcement. Affected individuals are offered two years of credit monitoring.
- Washington State AGas victim2023-08-08
TD Ameritrade, Inc. reported a cybersecurity incident involving the MOVEit Transfer software. Between May 28 and May 30, 2023, unauthorized individuals accessed the application and stole data including names, Social Security numbers, and potentially financial account information. The incident was discovered on May 30, 2023. Notices were sent to affected individuals on August 3, 2023. 1,662 Washington residents were affected. TD Ameritrade halted use of the software, engaged independent experts, notified law enforcement, and offered two years of credit monitoring.
- Maine State AGas reporting2023-08-08
TD Ameritrade, Inc. and Charles Schwab & Co., Inc. reported an external system breach (hacking) occurring between May 28 and May 30, 2023, discovered on August 1, 2023. The incident affected 61,160 individuals, including 143 Maine residents. Acquired data included names and financial account or credit/debit card numbers (with security codes, PINs, or passwords). Affected individuals were notified in writing on August 8, 2023, and offered 24 months of identity theft protection 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.
Supply-chain cascadesreviewed and confirmed
- TD AMERITRADE CLEARING, INC.’s filing is one of at least 97 in the Progress Software Corporation supply-chain incident (2023).