TD Bank
Disclosed Feb 18, 201313 years ago260,000 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 | Names, Social Security numbers, Financial, Other, Addresses, Payment cards, Dates of birth |
| Sector | Finance · US |
| Status | Settled |
| Lawsuit or fine | USD 850,000 nine-state AG settlement (Oct 2014) (about $850K) |
Sources
| Source | |
|---|---|
| NY AG: Multi-state settlement with TD Bank over data breachag.ny.gov · Regulator | Regulator |
| Maine Attorney General breach notice archive: TD Bankmaine.gov · Official notice | Official notice |
Notices filed
| Where | Filed | People |
|---|---|---|
| Maine AGresidents of ME | Feb 18, 2013 | 267 |
| Maine AGresidents of ME | May 15, 2013 | 2 |
| Maine AGresidents of ME | Oct 17, 2013 | 516 |
| Maine AGresidents of ME | Oct 29, 2013 | 4 |
| Maine AGresidents of ME | Nov 21, 2013 | 1 |
| Maine AGresidents of ME | Nov 27, 2013 | 1 |
| Maine AGresidents of ME | Dec 16, 2013 | 1 |
| Maine AGresidents of ME | Jan 24, 2014 | 5 |
| Maine AGresidents of ME | Feb 11, 2014 | 34 |
| Maine AGresidents of ME | Feb 18, 2014 | 1 |
| Researchtotal | Oct 15, 2014 | 260,000 |
| Maine AGresidents of ME | Nov 25, 2014 | 1 |
| Maine AGresidents of ME | Feb 20, 2015 | 2 |
| Maine AGresidents of ME | Jul 10, 2015 | 1 |
| Maine AGresidents of ME | Sep 3, 2015 | 1 |
Other breaches at TD Bank
| Breach | Affected | ||||
|---|---|---|---|---|---|
| Disclosed Jan 15, 2024Jan 15, 20242 years ago | Jan 15, 20242 years ago | Not stated | Finance | Confirmed | Unknown |
| Disclosed Sep 28, 2022Sep 28, 20223 years ago | Sep 28, 20223 years ago | Not stated | Finance | Confirmed | Unknown |
| Disclosed Dec 16, 2021Dec 16, 20214 years ago | Dec 16, 20214 years ago | Not stated | Finance | Confirmed | 37 |
| Disclosed Mar 2, 2020Mar 2, 20206 years ago | Mar 2, 20206 years ago | Not stated | Finance | Confirmed | 577 |
| Disclosed Aug 4, 2016Aug 4, 201610 years ago | Aug 4, 201610 years ago | Not stated | Finance | Confirmed | Unknown |
| Disclosed Oct 8, 2012Oct 8, 201213 years ago | Oct 8, 201213 years ago | Not stated | Finance | Confirmed | Unknown |
History of this record
- 2026-09-25 · disclosed: 2013-05-15 to 2013-02-18 · backfill source
- 2026-09-25 · disclosed: 2013-10-17 to 2013-05-15 · backfill source
- 2026-09-25 · disclosed: 2013-10-29 to 2013-10-17 · backfill source
- 2026-09-25 · data_types: ["names","ssn","financial","other","addresses","payment-card"] to ["names","ssn","financial","other","addresses","payment-card","dob"] · backfill source
- 2026-09-25 · disclosed: 2013-11-21 to 2013-10-29 · backfill source
- 2026-09-25 · disclosed: 2013-11-27 to 2013-11-21 · backfill source
- 2026-09-25 · disclosed: 2013-12-16 to 2013-11-27 · backfill source
- 2026-09-25 · data_types: ["names","ssn","financial","other","addresses"] to ["names","ssn","financial","other","addresses","payment-card"] · backfill source
- 2026-09-25 · disclosed: 2014-01-24 to 2013-12-16 · backfill source
- 2026-09-25 · disclosed: 2014-02-11 to 2014-01-24 · backfill source
- 2026-09-25 · disclosed: 2014-02-18 to 2014-02-11 · backfill source
- 2026-09-25 · disclosed: 2014-10-15 to 2014-02-18 · backfill source
- 2026-09-25 · occurred: empty to 2014-12-30 · backfill source
- 2026-09-25 · data_types: ["names","ssn","financial","other"] to ["names","ssn","financial","other","addresses"] · backfill source
- 2026-09-25 · added · seed source
First seen 2026-09-25 (Research), confirmed by Research. Record counts are as reported. Not legal advice.