norm: gemini trustUSLEI 254900GBN2V33HKLXO71 · no CIKMax severity: Low↳ subsidiary of Gemini Space Station, Inc.

Canonical registry

GEMINI TRUST COMPANY, LLC

ent_019ed392151586e45f40877e1baaec7a

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

—

no filed count in sample

Leak-site claims

0

none in sample

Identity resolution

Canonical name: GEMINI TRUST COMPANY, LLC
Normalized: gemini trust— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: 254900GBN2V33HKLXO71
SEC EDGAR CIK: None — not an SEC registrant
Domain: gemini.com
Corporate parent: Gemini Space Station, Inc.— per SEC Exhibit 21 filing

Disclosure history (1)newest first

🐻California State AGas victim2024-07-24
Gemini Trust Company, LLC notified customers that a third-party ACH banking partner experienced a security incident involving one of its service providers. An unauthorized actor gained access to an internal collaboration tool on the bank partner's system between June 3 and June 7, 2024, potentially exposing customer names, bank account numbers, and routing numbers. No other sensitive information (SSN, DOB, passwords) was impacted. The banking partner launched an investigation, contained the incident, engaged forensic experts, and notified law enforcement.