All entities
norm: sanibel captivaUSLEI 549300CJT9WKNFSN9G97 · no CIKMax severity: Medium
Canonical registry
SANIBEL CAPTIVA TRUST COMPANY
ent_019fcc4961847ac558fd238f397a5c25
Disclosures
2
State AG · 2 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
2
as filed · State AG NH
Leak-site claims
0
none in sample
◈ All 2 filings merge into one incident.View incident →
Identity resolution
- Canonical name
- SANIBEL CAPTIVA TRUST COMPANY
- Normalized
- sanibel captiva— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 549300CJT9WKNFSN9G97
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (2)newest first
- New Hampshire State AGas victim2018-09-10
Sanibel Captiva Trust Company notified NH AG of a phishing incident affecting 2 NH residents. Unauthorized access to email occurred July 30-Aug 1, 2018. Phishing emails appeared to come from Sanibel. Kroll engaged for identity protection.
- Massachusetts State AGas victim2018-09-06
Sanibel Captiva Trust Company reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-09-06. 2 Massachusetts residents were affected. The report records the breach type as electronic.