Santander Bank, N.A.
ent_019fcc5e77ce6f7532a306a71a20f944
Disclosures
25+
State AG · 2 jurisdictions
Multi-filing incidents
5
incidents joining 2+ filings here
Max affected reported
235
as filed · State AG MA
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Santander Bank, N.A.
- Normalized
- santander bank na— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- TR24TWEY5RVRQV65HD49
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
- Corporate parent
- BANCO SANTANDER S.A.— per GLEIF relationship records
Disclosure history (newest 25)newest first
- Massachusetts State AGas victim2024-11-20
Santander Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-11-20. 1 Massachusetts residents were affected.
- Massachusetts State AGas victim2020-05-06
Santander Bank, N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2020-05-06. 8 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2017-11-17
Santander Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-11-17. 1 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGas victim2017-11-17
Santander Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-11-17. 1 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGas victim2017-11-17
Santander Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-11-17. 2 Massachusetts residents were affected. The report records the breach type as paper.
- New Hampshire State AGas victim2017-06-19
Santander Bank, N.A. notified the New Hampshire Attorney General of an ATM skimming incident at a Billerica, MA location. The breach compromised personal information (name, card number, expiration, PIN) for 11 New Hampshire residents. Santander closed affected cards, reissued new ones, and enhanced fraud monitoring.
- Massachusetts State AGas victim2017-02-13
Santander Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-02-13. 2 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGas victim2017-02-13
Santander Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-02-13. 2 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGas victim2017-02-10
Santander Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-02-10. 2 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGas victim2016-12-27
Santander Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2016-12-27. 235 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2016-12-06
Santander Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2016-12-06. 1 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGas victim2016-11-02
Santander Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2016-11-02. 6 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGas victim2016-10-24
SantanderBank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2016-10-24. 1 Massachusetts residents were affected. The report records the breach type as both.
- Massachusetts State AGas victim2016-10-17
Santander Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2016-10-17. 20 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2016-10-17
Santander Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2016-10-17. 27 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2016-09-26
Santander Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2016-09-26. 2 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGas victim2016-09-12
Santander Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2016-09-12. 113 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2016-08-31
Santander Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2016-08-31. 1 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2016-08-29
Santander Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2016-08-29. 1 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGas victim2016-08-24
Santander Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2016-08-24. 1 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2016-08-24
Santander Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2016-08-24. 1 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGas victim2016-08-05
Santander Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2016-08-05. 118 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2016-08-04
Santander Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2016-08-04. 43 Massachusetts residents were affected. The report records the breach type as electronic.
- New Hampshire State AGas victim2016-08-01
Santander Bank notified the NH Attorney General of a physical skimming incident at an ATM in Lexington, MA. The skimming device was active between May 27 and June 5, 2016. One NH resident was affected. Santander closed impacted cards, reissued new ones, and is cooperating with the Secret Service.
- Massachusetts State AGas victim2016-06-29
Santander Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2016-06-29. 2 Massachusetts residents were affected. The report records the breach type as paper.