BANKSOUTH HOLDING COMPANY
ent_019fd5fd356b89da75b9532acd1df816
Disclosures
0
— · 0 jurisdictions
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
—
no filed count in sample
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- BANKSOUTH HOLDING COMPANY
- Normalized
- banksouth holding— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 549300GRHKUMUEGB7822
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (0)newest first
No disclosures linked to this entity yet.
Subsidiary disclosures (2)filed by group companies
◈ These filings were made by or about subsidiaries of BANKSOUTH HOLDING COMPANY — not by BANKSOUTH HOLDING COMPANY itself. Corporate relationships are mapped from GLEIF relationship records and SEC Exhibit 21 filings.
- Massachusetts State AGvia BANKSOUTH MORTGAGE COMPANY, LLC2017-04-13
BankSouth Mortgage reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-04-13. 1 Massachusetts residents were affected. The report records the breach type as electronic.
- Montana State AGvia BANKSOUTH MORTGAGE COMPANY, LLC2017-04-11
BankSouth Mortgage notified customers that unauthorized access to two employee email accounts occurred on Feb 3, 2017, discovered Feb 7, 2017. Data potentially exposed included names, SSNs, driver's licenses, and credit card numbers. No evidence of misuse was found. The company engaged the FBI and OCC, enhanced security, and offered 12 months of Kroll credit monitoring.