GreatBanc Trust Company
ent_bbab461631a31a1280a902a3
Disclosures
5
State AG · 5 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
160
as filed · State AG SC
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- GreatBanc Trust Company
- Normalized
- greatbanc trust— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- greatbanctrust.com
Disclosure history (5)newest first
- South Carolina State AGas victim2018-06-19
GreatBanc Trust Company notified individuals of a phishing scam that led to unauthorized access of an email account in October 2017. The attacker attempted to redirect wire transfer emails. Personal information (name, address, DOB, SSN) was present in the account. No evidence of data copying was found. Remediation included MFA, training, and 12 months of credit monitoring.
- Massachusetts State AGas victim2018-06-18
GreatBanc Trust Company reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-06-18. 62 Massachusetts residents were affected. The report records the breach type as electronic.
- Montana State AGas victim2018-06-15
GreatBanc Trust Company notified Montana residents of a phishing incident in October 2017 that compromised an employee email account. The attacker attempted to redirect wire transfer emails. Personal information (name, address, DOB, SSN) was present in the account. No evidence of data copying was found. The company engaged forensic specialists, retained counsel, and provided 12 months of identity protection services.
- California State AGas victim2018-06-15
GreatBanc Trust Company, serving as ESOP trustee, experienced an email phishing attack during the week of October 23, 2017. An unauthorized third party accessed one of GreatBanc's email accounts and created a folder to redirect wire-transfer-related emails. An email account review determined personal information (name, address, date of birth, and/or SSN) of plan participants was contained in the account. Notification letters were sent in June 2018. Remediation included 2FA implementation and staff training.
- New Hampshire State AGas victim2018-06-15
GreatBanc Trust Company reported that an unauthorized third party accessed an employee email account via a phishing scam during the week of October 23, 2017. The attacker attempted to redirect emails regarding wire transfers. Personal information, including names, addresses, dates of birth, and social security numbers, of approximately 21 New Hampshire residents may have been accessible. No evidence suggests emails were copied or transferred. GreatBanc implemented additional security measures, including two-factor authentication and security training.