Santander Holdings U.S.A.
ent_5001bbdb3ee3945f09b93d39
Disclosures
5
State AG · 5 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
12,786
nationwide · State AG IN
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Santander Holdings U.S.A.
- Normalized
- santander holdings usa— 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 (5)newest first
- New Hampshire State AGas victim2024-07-03
Santander Holdings U.S.A., Inc. notified the NH AG that an unauthorized party accessed a third-party database used by an affiliate between late April and early May 2024. Santander learned of the issue on May 10, 2024. The breach affected approximately 130 New Hampshire residents, whose personal information (including employee PII) was obtained. Santander blocked access, cooperated with law enforcement, and is offering 2 years of credit monitoring via Experian.
- Indiana State AGas victim2024-06-18
Santander Holdings USA Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2024-04-17 and was reported on 2024-06-18. 6 Indiana residents were affected. 12,786 individuals affected in total.
- Maine State AGas victim2024-06-18
Santander Holdings U.S.A., Inc. reported an external system breach (hacking) affecting 12,786 individuals, including 12 Maine residents. The incident occurred between April 17 and May 9, 2024, and was discovered on May 10, 2024. Compromised data included names, Social Security numbers, and bank account information. Santander blocked access to the system and offered 24 months of credit monitoring through Experian.
- Vermont State AGas victim2024-06-18
Santander Holdings U.S.A. notified consumers that an unauthorized party accessed a third-party database between late April and early May 2024, compromising employee personal information including names, SSNs, and bank account details. Santander blocked access and offered two years of credit monitoring via Experian.
- Massachusetts State AGas victim2024-06-18
Santander Holdings U.S.A., Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-06-18. 2,644 Massachusetts residents were affected.