norm: interbankUSno LEI · no CIKMax severity: Medium

Canonical registry

InterBank

ent_1e93d8331786d851a6c957c6

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

16

as filed · State AG NH

Leak-site claims

0

none in sample

Identity resolution

Canonical name: InterBank
Normalized: interbank— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: interbank.com

Disclosure history (1)newest first

⛰️New Hampshire State AGas victim2008-04-09
Interbank FX, LLC notified the New Hampshire Attorney General of a data security breach affecting 16 state residents. An employee inadvertently uploaded a file containing personal information (SSN, driver's license, passport) to an internet-accessible server on April 2, 2007. The company discovered the exposure on March 28, 2008, removed the files, and terminated the employee's access. Affected individuals were offered one year of free credit monitoring.