Santander Bank, N.A. — May 2016 breach

Clustered 4 filings across 2 jurisdictions · filing window Aug 1, 2016 → Sep 12, 2016. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

4 filings

States

Affected · reported

not comparable

First → last filing

Aug 1, 2016 → Sep 12, 2016

Merge confidence

100%

incident inc_d7ea19d7d9194372 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 4 regulatory filings. The filing describes a physical incident. Intrusion May 27, 2016–Jun 5, 2016, discovered Jul 17, 2016 — the first regulatory filing landed 15 days later. Data reported: Identity (basic), Financial account, Financial credentials, and 1 more. Notifications rolled out on a 42-day schedule across 4 filings beginning Aug 1, 2016. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

15days

Discovered → first regulatory filing

Filing span

42days

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.

No cross-filing comparison data available for this incident.

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