TotalBank
ent_019fcc7278a1759cd5b6d0e09a4c2a41
Disclosures
2
State AG · 2 jurisdictions
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
71
as filed · State AG MA
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- TotalBank
- Normalized
- totalbank— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 5493000GILM1NLFEP988
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (2)newest first
- New Hampshire State AGas victim2014-07-09
TotalBank notified NH AG of a security incident where an unauthorized individual accessed its network in late May 2014. On June 24, 2014, the bank learned personal info (name, address, account/balance, SSN/ID) of 12 NH residents was exposed. Notifications were mailed July 3, 2014. The bank engaged forensic experts, contacted law enforcement, and provided 1 year of credit monitoring.
- Massachusetts State AGas victim2014-07-01
TotalBank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2014-07-01. 71 Massachusetts residents were affected. The report records the breach type as electronic.