TIAA, FSB
ent_b5030fe39d538c4682f772f1
Disclosures
11
State AG · 6 jurisdictions
Multi-filing incidents
2
incidents joining 2+ filings here
Max affected reported
2,580
nationwide · State AG IN
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- TIAA, FSB
- Normalized
- tiaa fsb— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- tiaabank.com
Disclosure history (11)newest first
- Massachusetts State AGas victim2023-04-10
TIAA, FSB reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-04-10. 1 Massachusetts residents were affected. The report records the breach type as electronic.
- Indiana State AGas victim2023-02-22
TIAA FSB reported a data breach to the Indiana Attorney General. 25 Indiana residents were affected. 2,580 individuals affected in total.
- Idaho State AGas victim2023-02-21
TIAA, FSB notified the Idaho AG of a security incident on Dec 13, 2022, involving a former employee with access to personal information. 7 Idaho residents were potentially impacted. Data included names, SSNs, financial account info, and credentials. TIAA engaged law enforcement and offered 24 months of credit monitoring.
- Maine State AGas victim2023-02-21
TIAA, FSB reported an insider wrongdoing incident on December 13, 2023, affecting 2,580 individuals, including 19 Maine residents. The breach involved the acquisition of names and financial account or credit/debit card numbers (with security codes/PINs). TIAA notified consumers in writing and provided 24 months of credit monitoring through Experian IdentityWorks.
- Montana State AGas victim2023-02-21
TIAA, FSB notified Montana residents of a data security incident involving a former employee with access to personal information. The incident was discovered on December 13, 2022. Data types included names, addresses, SSNs, financial account info, and credentials. TIAA engaged law enforcement and offered 24 months of Experian Identity Works.
- Massachusetts State AGas victim2023-02-21
TIAA, FSB reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-02-21. 60 Massachusetts residents were affected. The report records the breach type as electronic.
- Washington State AGas victim2023-02-21
TIAA, FSB notified Washington AG of a security incident involving a former employee with access to personal information. Suspicious activity was detected on December 13, 2022. Data potentially compromised included names, SSNs, financial account info, and credentials. Law enforcement was engaged and credit monitoring offered.
- Massachusetts State AGas victim2023-02-15
TIAA, FSB reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-02-15. 1 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2022-08-30
TIAA, FSB reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2022-08-30. 3 Massachusetts residents were affected. The report records the breach type as electronic.
- Maine State AGas victim2020-09-23
TIAA, FSB reported an incident of insider wrongdoing that occurred between March 4, 2020, and August 14, 2020, and was discovered on August 25, 2020. The breach affected 161 individuals and compromised names and Social Security Numbers. TIAA offered two years of identity theft protection services through Experian.
- Massachusetts State AGas victim2020-09-23
TIAA, FSB reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2020-09-23. 7 Massachusetts residents were affected. The report records the breach type as electronic.