ALLY FINANCIAL INC.
ent_019eb9215952b6646c324237f33f8203
Disclosures
3
State AG · 3 jurisdictions
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
6
as filed · State AG MA
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
- 0000040729
- Domain
- None on record
Disclosure history (3)newest first
- Nebraska State AGas victim2025-05-01
Ally Financial Inc. notified Nebraska residents on May 2, 2025, that on April 7, 2025, an unauthorized party accessed a vendor's system, acquiring personal information including names, auto account numbers, SSNs, and addresses. Ally engaged forensic investigators and Sontiq (TransUnion) for credit monitoring services. The incident involved a third-party vendor compromise.
- Massachusetts State AGas victim2022-01-27
Ally Financial reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2022-01-27. 6 Massachusetts residents were affected. The report records the breach type as electronic.
- California State AGas victim2021-06-15
Ally Financial Inc disclosed a programming code error during a routine website update on February 18, 2021, which inadvertently exposed customer usernames and passwords to third-party business partners. The company detected the error on April 12, 2021, immediately locked affected accounts, updated the code, and required password resets. No fraudulent activity was found. Equifax credit monitoring was offered to affected customers.
Subsidiary disclosures (newest 10)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 Bank2026-05-08
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.
- Massachusetts State AGvia Ally Bank2026-01-23
Ally Bank notified Massachusetts residents that a former employee inappropriately accessed deposit accounts on December 12, 2025. The incident involved unauthorized access to financial account information. Ally implemented supplemental fraud monitoring, engaged law enforcement, and offered three years of identity theft protection services through Sontiq.
- Nebraska State AGvia Ally Bank2025-06-17
Ally Bank notified Nebraska residents of a data breach occurring on May 20, 2025, where an unauthorized party accessed a vendor's system containing customer names, SSNs, addresses, and auto account numbers. Ally engaged forensic investigators, secured the vendor's systems, and provided three years of ID theft services via Sontiq/TransUnion to affected individuals.
- Massachusetts State AGvia Ally Bank2025-05-02
Ally Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2025-05-02. 4 Massachusetts residents were affected.
- Massachusetts State AGvia Ally Bank2025-01-28
Ally Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2025-01-28. 1 Massachusetts residents were affected.
- Massachusetts State AGvia Ally Bank2024-11-12
Ally Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-11-12. 15 Massachusetts residents were affected.
- Massachusetts State AGvia Ally Bank2024-08-16
Ally Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-08-16. 199 Massachusetts residents were affected.
- Massachusetts State AGvia Ally Bank2024-05-31
Ally Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-05-31. 1 Massachusetts residents were affected.
- Massachusetts State AGvia Ally Bank2024-05-23
Ally Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-05-23. 1 Massachusetts residents were affected.
- Massachusetts State AGvia Ally Bank2023-08-22
Ally Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-08-22. 3 Massachusetts residents were affected. The report records the breach type as electronic.