ALLY FINANCIAL INC.
ent_019eb9215952b6646c324237f33f8203
Disclosures
1
State AG · 1 jurisdiction
Incidents
—
no linked incident in sample
Max affected reported
—
no filed count in sample
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- ALLY FINANCIAL INC.
- Normalized
- ally financial— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 549300JBN1OSM8YNAI90
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (1)newest first
Subsidiary disclosures (3)filed by group companies
◈ These filings were made by or about subsidiaries of ALLY FINANCIAL INC. — not by ALLY FINANCIAL INC. itself. Corporate relationships are mapped from GLEIF relationship records and SEC Exhibit 21 filings.
- 🏛️Massachusetts State AGvia Ally Bank2026-05-01
Ally Bank notified Massachusetts and New York residents of a data breach discovered on April 13, 2026. An unauthorized non-Ally employee was inappropriately provided access to customer deposit accounts. Exposed data included names, addresses, SSNs, DOBs, bank account numbers, and transaction details. Ally revoked the employee's access, offered new account numbers, implemented fraud monitoring, and engaged Sontiq (TransUnion) to provide three years of identity theft services.
- 🦞Maine State AGvia Ally Bank2023-08-22
Ally Bank reported a data breach resulting from insider wrongdoing that occurred on May 25, 2023. The incident was discovered on July 25, 2023, and affected 328 individuals, with one resident in Maine. The compromised information included names combined with financial account or card numbers along with their access credentials. Ally Bank began notifying affected individuals in writing on August 22, 2023, and offered 24 months of complimentary credit monitoring services through Equifax.
- 🐻California State AGvia Ally Bank2018-12-13
Ally Bank notified California residents that a third-party supplier inadvertently transmitted files containing personal information (including SSNs, credit scores, and employment data) to another financial institution in November 2018. The error was discovered in November 2018. The receiving institution deleted the files. Ally Bank offered two years of complimentary credit monitoring through Equifax.