TD Bank
Disclosed Feb 18, 2013260,000 affectedSettled
Lost unencrypted backup tapes held 260,000 customers' data; USD 850,000 settlement
In 2012 TD Bank reported losing unencrypted backup tapes in Massachusetts holding 1.4 million files with personal information of 260,000 customers, including 31,407 New Yorkers. Nine state attorneys general settled for USD 850,000 and required security reforms.
What is known
| People affected | 260,000 (as reported by the organization) |
|---|---|
| Disclosed | Feb 18, 2013 |
| Happened | Dec 30, 2014 |
| Attack | Lost or stolen device |
| Data exposed | NamesSocial Security numbersFinancialOtherAddressesPayment cardsDates of birth |
| Sector | Finance · US |
| Status | Settled |
| Lawsuit or fine | USD 850,000 nine-state AG settlement (Oct 2014) (about $850K) |
Sources
Notices filed
Other breaches at TD Bank
Breach, details not statedExposed names, payment cards and financial details. Reported to the Vermont AG.FinanceUSSep 25Breach, details not statedBreach notice filed with the Vermont AG, details not stated.FinanceUSJan 15, 2024Breach, details not statedBreach notice filed with the Vermont AG, details not stated.FinanceUSSep 28, 2022Breach, details not statedBreach notice filed with the Indiana AG, details not stated.37 affectedFinanceUSDec 16, 2021Breach, details not statedExposed names, Social Security numbers, payment cards, financial details and government IDs. Reported to the Indiana AG.577 affectedFinanceUSMar 2, 2020Breach, details not statedExposed names, payment cards, financial details, passwords, Social Security numbers and addresses. Reported to the Maine AG.FinanceUSAug 4, 2016Breach, details not statedBreach notice filed with the California AG, details not stated.FinanceUSOct 8, 2012
History of this record
2013-05-15 to 2013-02-18by backfillSource
2013-10-17 to 2013-05-15by backfillSource
2013-10-29 to 2013-10-17by backfillSource
["names","ssn","financial","other","addresses","payment-card"] to ["names","ssn","financial","other","addresses","payment-card","dob"]by backfillSource
2013-11-21 to 2013-10-29by backfillSource
2013-11-27 to 2013-11-21by backfillSource
2013-12-16 to 2013-11-27by backfillSource
["names","ssn","financial","other","addresses"] to ["names","ssn","financial","other","addresses","payment-card"]by backfillSource
2014-01-24 to 2013-12-16by backfillSource
2014-02-11 to 2014-01-24by backfillSource
2014-02-18 to 2014-02-11by backfillSource
2014-10-15 to 2014-02-18by backfillSource
empty to 2014-12-30by backfillSource
["names","ssn","financial","other"] to ["names","ssn","financial","other","addresses"]by backfillSource
First recordedby seedSource
First seen 2026-09-25 (Research), confirmed by Research. Record counts are as reported. Not legal advice.