norm: oriental bank and its affiliated broker dealer oriental financialUSno LEI · no CIKMax severity: Medium

Canonical registry

Oriental Bank and its affiliated broker/dealer Oriental Financial Services, LLC

ent_c50390cf4ca4f1af085f4ea3

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Disclosures

1

State AG · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

12

as filed · State AG MA

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Oriental Bank and its affiliated broker/dealer Oriental Financial Services, LLC
Normalized: oriental bank and its affiliated broker dealer oriental financial— 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 (1)newest first

Massachusetts State AGas victim2020-12-01
Oriental Bank and its affiliated broker/dealer Oriental Financial Services, LLC reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2020-12-01. 12 Massachusetts residents were affected. The report records the breach type as electronic.