TD Bank, National Association
ent_019ebb285a8df248d7a8c8da4b7602d9
Disclosures
20
State AG · 7 jurisdictions
Incidents
4
filings grouped by incident
Max affected reported
16,995
as filed · State AG NH
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- TD Bank, National Association
- Normalized
- td bank national— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 03D0JEWFDFUS0SEEKG89
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (20)newest first
- 🏛️Massachusetts State AGas victim2026-06-01
TD Bank U.S. notified Massachusetts residents of a data security event involving limited unauthorized access to personal identifying information. The incident was resolved by correcting a system mailing address. The bank provided two years of complimentary Fraud-Defender monitoring and offered account closure/reopening at no cost. No specific count of affected individuals was disclosed.
- 🏛️Massachusetts State AGas victim2026-06-01
TD Bank U.S. notified Massachusetts residents of a data breach involving an internal employee who compromised personal information between January 7 and January 30, 2026. Affected data included names, addresses, SSNs, and account numbers. The bank conducted an internal investigation and offered two years of complimentary Fraud-Defender identity monitoring services.
- 🦞Maine State AGas victim2026-05-26
TD Bank U.S. reported an insider wrongdoing incident affecting 1 Maine resident. The breach occurred on 12/22/2025 and was discovered on 03-26-2026. Notification was sent on 05/22/2026, offering 24 months of free credit monitoring.
- 🍁Vermont State AGas victim2025-12-24
TD Bank N.A. reported an insider incident where an employee compromised customer personal information, including SSNs, DOBs, and account numbers. The bank conducted an internal investigation and offered two years of complimentary credit monitoring via Fraud-Defender.
- 🦀Maryland State AGas victim2025-11-13
TD Bank, N.A. notified the Maryland Attorney General that an employee improperly accessed the personal information of one Maryland resident between November 2023 and August 2024. The data involved included name, address, phone number, date of birth, SSN, account number, debit card number, and transactional data. The bank notified the customer and offered two years of free credit monitoring.
- 🍁Vermont State AGas victim2025-04-10
TD Bank notified Vermont residents of a data breach involving a former employee who improperly accessed personal information between August 9 and December 11, 2024. Affected data included names, SSNs, and financial account numbers. Two Vermont residents were notified. TD Bank reimbursed accounts, engaged law enforcement, and offered two years of credit monitoring.
- 🍁Vermont State AGas victim2025-04-09
TD Bank notified Vermont consumers of a data breach in May 2024 involving unauthorized access by a former employee. Affected data included names, addresses, phone numbers, account numbers, and transactional data. One Vermont resident was notified. TD Bank offered two years of complimentary fraud monitoring.
- 🍁Vermont State AGas victim2024-07-10
TD Bank notified Vermont residents that on July 1, 2024, an email containing personal and loan application data was inadvertently sent to a limited number of individuals. Affected data included names, loan numbers, DOBs, and contact info. TD Bank fixed the issue, offered 2 years of credit monitoring, and closed the investigation.
- 🍁Vermont State AGas victim2024-01-15
TD Bank filed a data breach notice with the Vermont Attorney General on January 15, 2024. The filing is a notice to consumers; however, the provided HTML page contains only a link to the PDF attachment and does not include the narrative text of the notice itself. Consequently, specific details regarding the breach mechanism, data types affected, and affected individual count are not extractable from the provided source.
- 🦬Montana State AGas victim2023-05-12
TD Bank, N.A. reported a data breach to the Montana Attorney General. The breach was reported on 2023-05-12. The breach occurred on 2/1/2023. 15 Montana residents were affected.
- 🦞Maine State AGas victim2023-05-12
TD Bank, N.A. reported an external system breach (hacking) occurring on February 1, 2023, discovered on April 14, 2023. The incident affected 15,549 individuals, including 560 Maine residents. Acquired data included names and Social Security Numbers. The bank provided 24 months of complimentary fraud protection services to affected individuals.
- ⛰️New Hampshire State AGas victim2022-10-17
State of New Hampshire Attorney General breach notification filed by TD Bank on October 17, 2022. The provided source document contains only page markers and no substantive breach details, incident description, or data types affected.
- 🦬Montana State AGas victim2017-06-27
TD Bank reported a data breach to the Montana Attorney General. The breach was reported on 2017-06-27. The breach occurred from 4/28/2017 to 6/22/2017. 6 Montana residents were affected.
- ⛰️New Hampshire State AGas victim2014-02-18
State of New Hampshire Attorney General breach notification filed by TD Bank on February 18, 2014. The attached notification document is empty or contains only page separators, providing no details regarding the incident nature, dates, data types, or affected individuals.
- ⛰️New Hampshire State AGas victim2014-01-24
TD Bank notified the New Hampshire Attorney General on January 24, 2014, of an insider breach involving 8 New Hampshire residents. Between July and November 2013, an employee may have improperly obtained and provided customer information—including names, addresses, and Social Security numbers—to an unauthorized third party.
- ⛰️New Hampshire State AGas victim2013-12-16
TD Bank, N.A. notified the New Hampshire Attorney General of a privacy event involving a vendor's printing error. The error resulted in some customers receiving pages from other customers' bank statements, exposing names and account numbers. TD Bank notified 16,995 New Hampshire residents, offered new account numbers, and provided two years of free credit monitoring.
- ⛰️New Hampshire State AGas victim2013-10-17
State of New Hampshire Attorney General breach notification filed by TD Bank on October 17, 2013. The attached consumer notification letter is empty (pages 1-3 are blank). No breach details, dates, data types, or response actions are provided in the source document.
- 🐻California State AGas victim2013-03-04
TD Bank, N.A. reported the loss of two backup tapes containing customer personal information, including names, addresses, Social Security numbers, and account/card numbers. The tapes went missing in March 2012 during courier transport between two locations. The bank notified customers in March 2013, citing a lengthy internal investigation. No misuse of data was reported. The bank offered 12 months of credit monitoring and assisted with account transfers.
- 🐻California State AGas victim2012-10-08
TD Bank, N.A. reported the loss of two data backup tapes shipped in late March 2012. The tapes contained personal information including names, addresses, Social Security Numbers, and account/debit/credit card numbers. The bank notified law enforcement and offered 12 months of credit monitoring to affected customers.
- ⛰️New Hampshire State AGas victim2008-11-26
State of New Hampshire Attorney General breach notification filed by TD Banknorth on November 26, 2008. The source document is a PDF attachment which appears to be empty or contains only page separators. No specific breach details, dates, data types, or affected individual counts are visible in the provided text.