State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedmoderate sensitivity
Merged incident · 2 filings
HSBC BANK USA, NATIONAL ASSOCIATION — April 2019 breach
Clustered 2 filings across 2 jurisdictions · filed May 10, 2019. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_0c2bcd48f3474176 · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 2 regulatory filings. The filing describes unauthorized access. Intrusion Apr 6, 2019–Apr 10, 2019, discovered Apr 10, 2019 — the first regulatory filing landed 30 days later. 4 individuals reported across the linked filings. Data reported: Financial account and Identity (basic). Each member filing remains the legal record for its jurisdiction.
Litigation Timing
SupplementalNotification delay
30days
Discovered → first regulatory filing
Filing span
0days
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
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