TD Bank, National Association
ent_019ebb285a8df248d7a8c8da4b7602d9
Disclosures
25+
State AG · 4 jurisdictions
Multi-filing incidents
4
incidents joining 2+ filings here
Max affected reported
131
as filed · State AG MA
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
- Corporate parent
- THE TORONTO-DOMINION BANK— per GLEIF relationship records
Disclosure history (newest 25)newest first
- Massachusetts State AGas victim2026-09-01
TD Bank U.S. notified one Massachusetts resident of a data security event involving the unauthorized disclosure of personal identifying information. The incident was resolved by updating the system with the correct mailing address, indicating a misdelivery error. The bank offered two years of complimentary credit monitoring via Fraud-Defender and assistance with account replacement.
- Vermont State AGas victim2026-08-13
TD Bank U.S. reported a data breach to the Vermont Attorney General. The breach was reported to the AGO on 2026-08-13. The reporting organization type is Financial Services. 5 Vermont residents were affected. Categories of data breached: Social Security Numbers, Government ID Numbers, Financial Account Codes, Credit and Debit Account Info.
- Massachusetts State AGas victim2026-07-02
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 victim2026-06-15
TD Bank U.S. notified Massachusetts residents that an employee compromised personal information (name, address, SSN, account numbers) between January 7 and January 30, 2026. The incident affected 4 residents. The bank conducted an internal investigation and is offering two years of fraud 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.
- Massachusetts State AGas victim2026-05-15
TD Bank U.S. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2026-05-15. 2 Massachusetts residents were affected.
- Massachusetts State AGas victim2026-04-16
TD Bank notified one Massachusetts resident that their personal information, including name, address, date of birth, and Social Security Number, was compromised due to an address error discovered on February 12, 2026. The bank is conducting an internal investigation and offering two years of complimentary identity monitoring services via Fraud-Defender.
- Massachusetts State AGas victim2026-04-15
TD Bank U.S. notified customers that around September 2025, levy letters were incorrectly bundled in an isolated mailing error. Affected information included name, address, and account number. The bank is investigating internally and offering two years of complimentary fraud monitoring via Fraud-Defender. No misuse of information has been reported.
- Massachusetts State AGas victim2026-04-13
TD Bank notified one Massachusetts resident that their personal information, including name, address, date of birth, and social security number, was compromised by an employee on February 2, 2026. The bank is conducting an internal investigation and offering two years of complimentary identity monitoring services.
- Massachusetts State AGas victim2026-02-10
TD Bank N.A. notified one Massachusetts resident that a package containing their statement, full account number, transactional data, and balances was sent via UPS but never delivered. The incident occurred on January 14, 2026. TD Bank engaged UPS to locate the package and offered two years of credit monitoring and assistance with account replacement.
- Massachusetts State AGas victim2026-01-22
TD Bank N.A. notified one Massachusetts resident of a data breach involving personal information. The bank conducted an internal investigation, engaged law enforcement, and reimbursed the affected account. Remediation includes two years of complimentary Fraud-Defender identity monitoring and assistance with opening new accounts.
- 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.
- Massachusetts State AGas victim2025-07-03
TD Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2025-07-03. 1 Massachusetts residents were affected.
- Massachusetts State AGas victim2025-06-03
TD Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2025-06-03. 2 Massachusetts residents were affected.
- Massachusetts State AGas victim2025-05-14
TD Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2025-05-14. 1 Massachusetts residents were affected.
- Maine State AGas victim2025-05-07
TD Bank reported an insider wrongdoing incident in November 2024 where an employee accessed customer data without a legitimate business purpose. The breach affected 43 individuals total, including 4 Maine residents. Compromised data included names, SSNs, DOBs, and account numbers. TD Bank reimbursed affected accounts, engaged law enforcement, and provided 24 months of credit monitoring.
- Massachusetts State AGas victim2025-05-07
TD Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2025-05-07. 3 Massachusetts residents were affected.
- Massachusetts State AGas victim2025-05-05
TD Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2025-05-05. 2 Massachusetts residents were affected.
- Massachusetts State AGas victim2025-04-14
TD Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2025-04-14. 15 Massachusetts residents were affected.
- 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 consumers that a former employee improperly accessed personal information in May 2024. Affected data includes name, address, phone number, account number, and transactional data. The incident is being addressed via internal investigation. TD Bank is offering two years of Fraud-Defender identity protection and covering costs for account replacement.
- Massachusetts State AGas victim2024-11-29
TD Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-11-29. 1 Massachusetts residents were affected.
- Massachusetts State AGas victim2024-11-01
TD Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-11-01. 5 Massachusetts residents were affected.
- Massachusetts State AGas victim2024-09-16
TD Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-09-16. 1 Massachusetts residents were affected.