norm: tri star trust bankUSno LEI · no CIKMax severity: Low

Canonical registry

Tri-Star Trust Bank

ent_caf77e430ed0976873ec3a54

Compliance scorecard →View in feed →

Disclosures

1

State AG · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

334

nationwide · State AG IN

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Tri-Star Trust Bank
Normalized: tri star trust bank— 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

Indiana State AGas victim2021-10-04
Tri-Star Trust Bank reported a data breach to the Indiana Attorney General. The breach occurred on 2021-07-26 and was reported on 2021-10-04. 6 Indiana residents were affected. 334 individuals affected in total.