TD Bank, National Association
43 disclosures across 7 jurisdictions · 2021-12-16 → 2026-09-01. Severity score: 50 across 28 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 76).
Scope. This scorecard covers filings naming this entity record. Related records are scored separately: THE TORONTO-DOMINION BANK (parent record).
1825-day window · this entity as victim
apparent from filed dates · see trail
of 11 clock verdicts
max per incident · per-filing sum: 76
Sector context · Finance
- This entity:
- 36.4% on-time (n=11 clock verdicts)
- Sector cohort:
- 25.6% on-time (n=2,334 clock verdicts)
Cohort: 6,577 filings from 2,120 organisations carrying NAICS 52 on the filing itself, same 1825-day window; merged entities counted once. Both percentages count clock verdicts through the same registry — a filing with no evaluable clock is excluded from both rather than counted as on time.
Compliance timing by regulator
Notice timing computed from the dates recorded in each filing — an indicative estimate from an automated clock, not a legal determination. Click any chip for this entity's source filings.
- Maine2 on-time · 3 review · 0 late · 5
- Massachusetts1 on-time · 2 review · 1 late · 17 informational · 21
- Vermont1 on-time · 1 late · 2
us-in — no notification-clock framework implemented for this jurisdiction
us-md — clock not computable from the dates recorded in the filings
us-mt — no notification-clock framework implemented for this jurisdiction
us-nh — no notification-clock framework implemented for this jurisdiction
Discovery dates behind these clocks: 5 ag web form · 5 letter-grounded · 1 occurrence date · 2 unattributed. Only a date the notification letter itself states is fully defensible; a date derived from another field makes the verdict indicative.
Regulators holding filings from this entity
Every regulator that has received a visible filing naming this entity, all time — filings first.
- Massachusetts State AG (104)
- New Hampshire State AG (28)
- Maine State AG (6)
- Vermont State AG (6)
- California State AG (2)
- Indiana State AG (2)
- Montana State AG (2)
- Maryland State AG (1)
- South Carolina State AG (1)
Breach History (5-Year Lookback)
Historical incident recurrence, cumulative exposure, and per-jurisdiction compliance record
within lookback window
late notice filings
median days between incidents
Per-jurisdiction compliance record
| Jurisdiction | On-time | Late | Rate |
|---|---|---|---|
| us-ma | 1 | 3 | 25% |
| us-me | 2 | 3 | 40% |
| us-vt | 1 | 1 | 50% |
Cumulative data type exposure
Disclosure timeline
Most-recent 100 filings. Click a row to open the disclosure detail.
| Filed | Source | Jurisdiction | Severity | Affected | Clocks missed |
|---|---|---|---|---|---|
| 2026-09-01 | state_ag | us-ma | Low | 1state | |
| 2026-08-13 | state_ag | us-vt | Medium | 5state | |
| 2026-07-02 | state_ag | us-ma | Low | 131state | |
| 2026-06-15 | state_ag | us-ma | Medium | 4 | |
| 2026-05-26 | state_ag | us-me | Low | 1state | ME AG >30d· discovery date: ag web form |
| 2026-05-15 | state_ag | us-ma | Medium | 2state | |
| 2026-04-16 | state_ag | us-ma | Medium | 1state | MA AG >30d |
| 2026-04-15 | state_ag | us-ma | Low | — | MA AG >90d |
| 2026-04-13 | state_ag | us-ma | Medium | 1state | MA AG >30d |
| 2026-02-10 | state_ag | us-ma | Low | 1state | |
| 2026-01-22 | state_ag | us-ma | Medium | 1state | |
| 2025-12-24 | state_ag | us-vt | Medium | — | |
| 2025-11-13 | state_ag | us-md | Medium | 1state | |
| 2025-07-03 | state_ag | us-ma | Medium | 1state | |
| 2025-06-03 | state_ag | us-ma | Medium | 2state | |
| 2025-05-14 | state_ag | us-ma | Medium | 1state | |
| 2025-05-07 | state_ag | us-me | Medium | 43 | ME AG >30d· discovery date: ag web form |
| 2025-05-07 | state_ag | us-ma | Medium | 3state | |
| 2025-05-05 | state_ag | us-ma | Medium | 2state | |
| 2025-04-14 | state_ag | us-ma | Medium | 15state | |
| 2025-04-10 | state_ag | us-vt | Medium | 2state | VT AG >45 bday· discovery date: unattributed |
| 2025-04-09 | state_ag | us-vt | Low | 1state | |
| 2024-11-29 | state_ag | us-ma | Medium | 1state | |
| 2024-11-01 | state_ag | us-ma | Medium | 5state | |
| 2024-09-16 | state_ag | us-ma | Medium | 1state | |
| 2024-08-14 | state_ag | us-me | Medium | 41 | |
| 2024-07-17 | state_ag | us-ma | Medium | 6state | |
| 2024-07-11 | state_ag | us-ma | Low | 15state | |
| 2024-07-10 | state_ag | us-vt | Low | — | |
| 2024-06-14 | state_ag | us-ma | Low | 2state | |
| 2024-05-17 | state_ag | us-ma | Medium | 1state | |
| 2024-03-18 | state_ag | us-me | Low | 4 | ME AG >30d· discovery date: ag web form |
| 2024-01-15 | state_ag | us-vt | Medium | — | |
| 2024-01-15 | state_ag | us-ma | Medium | 2state | |
| 2023-09-26 | state_ag | us-ma | Medium | 1state | |
| 2023-05-12 | state_ag | us-ma | High | 1.1Kstate | |
| 2023-05-12 | state_ag | us-mt | Medium | 15state | |
| 2023-05-12 | state_ag | us-me | High | 15.5K | |
| 2023-05-11 | state_ag | us-ma | Medium | 4state | |
| 2023-04-26 | state_ag | us-ma | Low | 1state | |
| 2023-03-08 | state_ag | us-ma | Medium | 2state | |
| 2022-10-17 | state_ag | us-nh | Medium | 2state | |
| 2021-12-16 | state_ag | us-in | Low | 37 |