SUNTRUST BANKS, INC.
ent_019fcc50396cc5681859495bc8db1afa
Disclosures
2
State AG · 2 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
1,500,000
nationwide · State AG NH
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- SUNTRUST BANKS, INC.
- Normalized
- suntrust banks— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 7E1PDLW1JL6TS0BS1G03
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (2)newest first
- New Hampshire State AGas victim2018-05-02
SunTrust Banks, Inc. notified regulators and clients of a security incident involving a former employee who potentially printed and stole client contact lists. The incident, discovered in mid-April 2018, affected approximately 1.5 million clients nationwide, including 93 in New Hampshire. Stolen data included names, addresses, phone numbers, ages, email addresses, and account balances. No SSNs, passwords, or PINs were compromised. SunTrust offered credit monitoring and heightened account monitoring.
- Washington State AGas victim2018-05-02
SunTrust Banks, Inc. notified regulators that a former employee may have printed and stolen client contact lists containing names, addresses, phone numbers, ages, email addresses, and account balances. The incident potentially impacted approximately 1.5 million clients nationwide, including 272 in Washington. SunTrust heightened account monitoring, coordinated with law enforcement, and offered credit monitoring services.