First Merchants Bank
ent_1d2e906ffd2fcc01eb3a3a61
Disclosures
9
State AG · SEC 8-K · 5 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
169,593
as filed · State AG IN
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- First Merchants Bank
- Normalized
- first merchants bank— 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
- Corporate parent
- FIRST MERCHANTS CORP— per SEC Exhibit 21 filing
Disclosure history (9)newest first
- Indiana State AGas victim2023-11-15
First Merchants Bank reported a data breach to the Indiana Attorney General. 50 Indiana residents were affected. 54 individuals affected in total.
- Indiana State AGas victim2023-07-05
First Merchants Bank reported a data breach to the Indiana Attorney General. The breach occurred on 2023-05-28 and was reported on 2023-07-05. 169,593 Indiana residents were affected.
- Massachusetts State AGas victim2023-07-05
First Merchants Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-07-05. 83 Massachusetts residents were affected. The report records the breach type as electronic.
- FEDERALSEC 8-Kas victim2023-07-05
First Merchants Bank, a subsidiary of First Merchants Corporation, disclosed via Form 8-K Item 8.01 that certain customer data was potentially exposed through the global MOVEit Transfer (Progress Software) incident. The compromise occurred at a third-party financial-institution vendor using MOVEit, not on the Bank's own systems. Online and mobile banking customers' personal information may have been copied. The vendor applied Progress's patches; the Bank is notifying affected customers starting on or about July 5, 2023, and expects cyber insurance to cover many costs.
- Montana State AGas victim2023-07-05
First Merchants Bank notified customers that a third-party vendor's MOVEit Transfer system was compromised. Unauthorized copying of data occurred between May 28-30, 2023. Affected data includes names, SSNs, DOBs, and financial account numbers. The bank is offering 12 months of identity monitoring.
- Indiana State AGas victim2023-07-05
First Merchants Bank reported a data breach to the Indiana Attorney General. The breach occurred on 2023-05-28 and was reported on 2023-07-05. 169,593 Indiana residents were affected.
- Indiana State AGas victim2023-03-09
First Merchants Bank reported a data breach to the Indiana Attorney General. The breach occurred on 2023-03-07 and was reported on 2023-03-09. 4 Indiana residents were affected.
- Illinois State AGas victim2023-01-01
FIRST MERCHANTS BANK filed a data-breach notice with the Illinois Attorney General during 2023 (case 23-443). The register records the breach as discovered on May 28, 2023. Additional entities named: MOVEIT. Illinois does not publish the number of people affected — 815 ILCS 530/10 permits the Attorney General to publish only the entity name, the types of personal information and the date range.
- Indiana State AGas victim2021-08-04
First Merchants Bank reported a data breach to the Indiana Attorney General. The breach occurred on 2020-11-01 and was reported on 2021-08-04. 72 Indiana residents were affected. 94 individuals affected in total.
Supply-chain cascadesreviewed and confirmed
- First Merchants Bank’s filing is one of at least 97 in the Progress Software Corporation supply-chain incident (2023).