Texas Regional Bank — October 2020 breach

Clustered 3 filings across 3 jurisdictions · filing window Jan 21, 2021 → Feb 1, 2021. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

3 filings

States

Affected · reported

8,072

First → last filing

Jan 21, 2021 → Feb 1, 2021

Merge confidence

100%

incident inc_091bf952c5734175 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. Intrusion Oct 10, 2020–Oct 22, 2020, discovered Oct 22, 2020 — the first regulatory filing landed 91 days later. 8,072 individuals reported across the linked filings. Data reported: Government ID, PII, and Identity (basic). Notifications rolled out on a 11-day schedule across 3 filings beginning Jan 21, 2021. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

91days

Discovered → first regulatory filing

Discovery variance

32days

Range of discovered_at dates across filings

Filing span

11days

Time between earliest and latest filing

Not recorded for this incident

Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.

Regulatory clocksMaine⏱ ME AG >30d · 70dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

The weekly clock on records like this one

The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.

Weekly. Double opt-in, one-click unsubscribe, and the address goes nowhere else.