TCM Bank, N.A.
ent_019ec412933de5cdc6749a15d7634a49
Disclosures
4
State AG · 3 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
32
as filed · State AG NH
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- TCM Bank, N.A.
- Normalized
- shamrock bank na— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 254900N50SQP3XJCQT74
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (4)newest first
- Massachusetts State AGas reporting2025-01-21
T.D. Bank, N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2025-01-21. 8 Massachusetts residents were affected.
- California State AGas reporting2018-08-06
TCM Bank, N.A. notified California residents that a misconfiguration on a third-party hosted website exposed personal information, including names, addresses, Social Security numbers, and dates of birth. The misconfiguration occurred between March 5, 2017, and July 17, 2018. TCM Bank became aware of the issue on July 16, 2018. The vendor corrected the issue and implemented additional controls. Affected individuals were offered one year of complimentary credit monitoring.
- New Hampshire State AGas reporting2018-08-03
TCM Bank, N.A. notified the New Hampshire Attorney General of a potential data security incident affecting 32 NH residents. A third-party vendor's website misconfiguration (March 2017–July 2018) exposed names, addresses, SSNs, and DOBs. TCM Bank discovered the issue on July 16, 2018, remediated the misconfiguration, and offered 1 year of credit monitoring.
- Massachusetts State AGas reporting2014-11-26
Citi Bank, N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2014-11-26. 2 Massachusetts residents were affected. The report records the breach type as electronic.