norm: compass bankUSno LEI · no CIKMax severity: Low

Canonical registry

Compass Bank

ent_c032ff722ee7452a42a2c45c

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

—

no filed count in sample

Leak-site claims

0

none in sample

Identity resolution

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

Disclosure history (1)newest first

🐻California State AGas victim2018-08-01
Compass Bank notified California residents that an external contractor, BBVA Compass, improperly accessed personal and account information of a limited number of bank customers and prospects between January 1, 2018, and July 1, 2018. The data accessed may have included names, addresses, account numbers, SSNs, dates of birth, and phone numbers. The bank terminated the contractor's access and is offering one year of ExperianIDWorks Credit Plus 3B.