IBW Financial Corporation
ent_1896ef57be13845e04d02414
Disclosures
8
State AG · 6 jurisdictions
Multi-filing incidents
2
incidents joining 2+ filings here
Max affected reported
92,629
nationwide · State AG ME
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- IBW Financial Corporation
- Normalized
- ibw financial— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (8)newest first
- New Hampshire State AGas victim2023-01-09
IBW Financial Corporation notified the NH AG of unauthorized access to an employee's computer on Sept 30, 2021. Investigation confirmed files were opened. 64 NH residents affected. Data included names, SSNs, driver's licenses, financial account, and payment card info. Notification sent Dec 23, 2022. Credit monitoring offered.
- California State AGas victim2022-12-23
IBW Financial Corporation reported unauthorized access to an employee's computer on September 30, 2021. The incident involved potential exposure of names and other personal information. The company engaged third-party forensic investigators, implemented additional security safeguards, and offered 24 months of credit monitoring to affected individuals.
- Maine State AGas victim2022-12-23
IBW Financial Corporation reported a data breach affecting 92,629 individuals, with 36 being residents of Maine. The breach occurred on September 30, 2021, but was not discovered until October 19, 2022. The compromised information includes names and financial account numbers with their associated access codes or PINs. The company provided written notifications to affected individuals on December 23, 2022, and offered 24 months of credit monitoring services through Equifax.
- Massachusetts State AGas victim2022-12-23
IBW Financial Corporation reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2022-12-23. 301 Massachusetts residents were affected. The report records the breach type as electronic.
- Montana State AGas victim2022-12-23
IBW Financial Corporation notified Montana residents of unauthorized access to an employee's computer on September 30, 2021. The incident may have exposed names and other personal information. The company engaged third-party specialists, enhanced safeguards, and offered 24 months of credit monitoring.
- New Hampshire State AGas victim2021-07-26
IBW Financial Corporation d/b/a Industrial Bank notified the NH AG of unauthorized access to employee email accounts. Access occurred June 29, 2020; discovered June 30, 2020. Investigation completed Feb 18, 2021 confirmed potential access to customer/employee SSNs and account numbers. One NH resident affected. Credit monitoring offered.
- Massachusetts State AGas victim2021-07-21
IBW Financial Corporation d/b/a Industrial Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2021-07-21. 6 Massachusetts residents were affected. The report records the breach type as electronic.
- Indiana State AGas victim2021-07-19
IBW Financial Corporation dba Industrial Bank reported a data breach to the Indiana Attorney General. The breach occurred on 2021-06-29 and was reported on 2021-07-19. 11 Indiana residents were affected. 12,036 individuals affected in total.